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.
Mr Zaffer Iqbal Malik
Mr Zaffer Iqbal Malik
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 12 Cedar House, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
IIF 2 536, Barking Road, London, E13 8QE, United Kingdom
IIF 3 17, Leazes Park Road, Newcastle Upon Tyne, Tyne And Wear, NE1 4PF
IIF 4 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England
IIF 5 288a, Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, NE4 5JU, England
IIF 6 288a, Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5JU, United Kingdom
IIF 7 29, Bolbec Road, Newcastle Upon Tyne, NE4 9EP, United Kingdom
Malik, Zaffer Iqbal
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 12 Cedar House, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
IIF 9 536, Barking Road, London, E13 8QE, United Kingdom
IIF 10 Basement Office, 536 Barking Road, London, E13 8QE, England
IIF 11 29, Bolbec Road, Newcastle Upon Tyne, NE4 9EP, United Kingdom
IIF 12 8, Hall Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX, United Kingdom
Malik, Zaffer Iqbal
British business man born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31-33, West Road, Newcastle Upon Tyne, England, NE4 9PU, United Kingdom
Malik, Zaffer Iqbal
British company director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom
Malik, Zaffer Iqbal
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Zaffer Iqbal
British project manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 288a, Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5JU, United Kingdom
Malik, Zaffer
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Custom Bilt Cars Ltd, Condercum Road, Newcastle Upon Tyne, NE4 8YD, United Kingdom
Mr Zaffer Malik
British born in April 1972Resident in England
Registered addresses and corresponding companiesMalik, Zaffer
British born in April 1972Resident in England
Registered addresses and corresponding companiesMalik, Zaffer Iqbal
Registered addresses and corresponding companies
IIF 23 8, Hall Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX, United Kingdom
Malik, Zaffer
Registered addresses and corresponding companies
- 1 17 Leazes Park Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)-1,046 GBP2019-01-31Person with significant control
2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Basement Office, 536 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)57,607 GBP2024-04-30Officer 2022-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3HM RESIDENTIAL LTD - 2021-06-09 288a Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)7,824 GBP2024-08-31Officer 2009-08-12 ~ nowIIF 12 - Director → ME 2009-08-12 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4 31-33 West Road, Newcastle Upon Tyne, England, United KingdomDissolved Corporate (1 parent)Officer 2011-05-26 ~ dissolvedIIF 13 - Director → ME
- 5 536 Barking Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 9 - Director → ME 2023-09-23 ~ nowIIF 25 - Secretary → MEPerson with significant control 2023-09-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 536 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-02 ~ nowIIF 22 - Director → ME 2021-08-02 ~ nowIIF 24 - Secretary → MEPerson with significant control 2021-08-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 19 Chillingham Road, Washington, United KingdomDissolved Corporate (4 parents)Officer 2017-10-04 ~ dissolvedIIF 18 - Director → ME
- 8
NEWCASTLE PADZ LTD
- nowUBER APARTMENT MANAGEMENT LTD - 2016-02-10 36-44 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)-216 GBP2017-11-30Officer 2015-03-08 ~ dissolvedIIF 14 - Director → ME - 9 38 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer 2020-07-10 ~ dissolvedIIF 16 - Director → ME
- 10 288a Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2021-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 1st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2021-06-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Office 4207 Cedar House 58 Peregrine Road, Hainault, EnglandActive Corporate (2 parents)Equity (Company account)3,795 GBP2021-08-31Officer 2016-08-05 ~ nowIIF 21 - Director → ME
- 13 29 Bolbec Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)10,916 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 29 Bolbec Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)9,352 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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