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
- British born in April 1972
Mr Zaffer Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12 Cedar House, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
IIF 1536, Barking Road, London, E13 8QE, United Kingdom
IIF 217, Leazes Park Road, Newcastle Upon Tyne, Tyne And Wear, NE1 4PF
IIF 31st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PY, England
IIF 4288a, Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5JU, United Kingdom
IIF 529, Bolbec Road, Newcastle Upon Tyne, NE4 9EP, United Kingdom
IIF 638, West Road, Newcastle Upon Tyne, NE4 9PY, England
IIF 7
- British born in April 1972
Malik, Zaffer Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12 Cedar House, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
IIF 8536, Barking Road, London, E13 8QE, United Kingdom
IIF 9Basement Office, 536 Barking Road, London, E13 8QE, England
IIF 1029, Bolbec Road, Newcastle Upon Tyne, NE4 9EP, United Kingdom
IIF 118, Hall Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX, United Kingdom
IIF 12
- British business man born in April 1972
Malik, Zaffer Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies31-33, West Road, Newcastle Upon Tyne, England, NE4 9PU, United Kingdom
IIF 13
- British company director born in April 1972
Malik, Zaffer Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom
IIF 14
- British director born in April 1972
Malik, Zaffer Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in April 1972
Malik, Zaffer Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies288a, Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5JU, United Kingdom
IIF 17
- British director born in April 1972
Malik, Zaffer
Resident in United Kingdom
Registered addresses and corresponding companiesCustom Bilt Cars Ltd, Condercum Road, Newcastle Upon Tyne, NE4 8YD, United Kingdom
IIF 18
- British born in April 1972
Mr Zaffer Malik
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Malik, Zaffer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Zaffer Iqbal
8, Hall Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Malik, Zaffer
- 1
CITY BASE LETTINGS LIMITED
0835828317 Leazes Park Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Person with significant control2017-01-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
HILL MATHIESON CONSTRUCTION LTD
09535250Basement Office, 536 Barking Road, London, EnglandActive Corporate (4 parents)Officer2022-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-02 ~ 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 - 3
HM RESIDENTIAL LTD
- 2021-06-09 0698902938 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2009-08-12 ~ nowIIF 12 - Director → ME2009-08-12 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
HM RESIDENTIAL HEATON LTD
0764929631-33 West Road, Newcastle Upon Tyne, England, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 13 - Director → ME - 5
HOME CLAIMS ASSIST (BARKING) LIMITED
15157728536 Barking Road, London, United KingdomActive Corporate (1 parent)Officer2023-09-23 ~ nowIIF 9 - Director → ME2023-09-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-09-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
HOME CLAIMS ASSIST LTD
13544020536 Barking Road, LondonActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 22 - Director → ME2021-08-02 ~ nowIIF 24 - Secretary → MEPerson with significant control2021-08-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
KEZA LIMITED
1099712419 Chillingham Road, Washington, United KingdomDissolved Corporate (4 parents)Officer2017-10-04 ~ dissolvedIIF 18 - Director → ME - 8
UBER APARTMENT MANAGEMENT LTD
- 2016-02-10 0930412836-44 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2015-03-08 ~ dissolvedIIF 14 - Director → ME - 9
SMART HOME BUYER LTD
1273393138 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-07-10 ~ dissolvedIIF 16 - Director → ME - 10
Z M Y A LTD
13477032288a Stanhope Street, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
Z9 LTD
134366931st Floor, Office 9, 44 West Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZAB CONSULTANTS LIMITED
10314325Office 4207 Cedar House 58 Peregrine Road, Hainault, EnglandActive Corporate (3 parents)Officer2016-08-05 ~ nowIIF 21 - Director → ME - 13
ZAB INVESTMENTS (UK) LIMITED
1272969229 Bolbec Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer2020-07-08 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-08 ~ 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
ZCM HOLDINGS LTD
1271755129 Bolbec Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.