The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Arshid Mahmood Malik
- British born in August 1973
Arshid Mahmood Malik
Resident in Scotland
Registered addresses and corresponding companies48, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
IIF 1
- British born in August 1973
Mr Arshid Malik
Resident in Scotland
Registered addresses and corresponding companies36, Corrour Road, Newton Mearns, Glasgow, G77 6EU, Scotland
IIF 2
- British company director born in August 1973
Malik, Arshid Mahmood
Resident in Scotland
Registered addresses and corresponding companies48, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
IIF 3
- British company director born in August 1973
Malik, Arshid
Resident in Scotland
Registered addresses and corresponding companies36, Corrour Road, Newton Mearns, Glasgow, G77 6EU, Scotland
IIF 4
- British born in August 1973
Mr Arshid Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1973
Malik, Arshid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 7
- British director born in August 1973
Malik, Arshid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies1407, Dumbarton Road, Glasgow, Scotland, G14 9XS, Scotland
IIF 8
- British enterpeneur born in August 1973
Malik, Arshid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies44, Potterhill Avenue, Paisley, Renfrewshire, PA2 8BA
IIF 9
- British born in August 1973
Malik, Arshid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Malik, Arshid
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 12
- British businessman born in August 1973
Malik, Arshid Threads
Resident in United Kingdom
Registered addresses and corresponding companies34, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 13
- 148 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 234 New House 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-25 ~ dissolvedIIF 7 - Director → ME
- 334 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 13 - Director → ME
- 475 King Street, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)-108 GBP2020-02-28Officer2019-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 536 Corrour Road, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)6,491 GBP2019-11-30Officer2018-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 134 New House Hatton Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,500 GBP2020-12-31Officer2017-12-11 ~ 2021-04-30IIF 11 - Director → ME
- 2Velocity Village, 3 Solly Street, SheffieldDissolved Corporate (1 parent)Officer2013-01-31 ~ 2014-02-02IIF 9 - Director → ME
- 3117 King Street, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)94 GBP2024-06-30Officer2022-06-09 ~ 2022-08-11IIF 12 - Director → MEPerson with significant control2022-06-09 ~ 2022-08-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 41407 Dumbarton Road, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2011-04-20 ~ 2013-01-02IIF 8 - Director → ME
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