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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Nasir Ud Din Wasim

    Related profiles found in government register
  • Malik, Nasir Ud Din Wasim
    British chief executive born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Park Place, Brynmill, Swansea, SA2 0DJ

      IIF 1
  • Malik, Nasir Ud Din Wasim
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aurora Swansea Marina, 72 Aurora, Trawler Road, Swansea, SA1 1FY, United Kingdom

      IIF 2
    • Ethos, Kings Road, Swansea, City & County Of Swansea, SA1 8AS, United Kingdom

      IIF 3
  • Malik, Nasir-ud-din Wasim, Mr.
    British business born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Place, Brynmill, Swansea, SA2 0DJ, United Kingdom

      IIF 4
  • Malik, Nasir-ud-din Wasim, Mr.
    British businessman born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Somerset Road, Chiswick, London, W4 5DW, England

      IIF 5
    • 1 Park, Park Place, Brynmill, Swansea, SA2 0DJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    AGIO HOLDINGS LIMITED
    11352817
    1 Park Park Place, Brynmill, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALL WALES ETHNIC MINORITY ASSOCIATION
    - now 04114532
    AWEMA
    - 2005-04-27 04114532
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (30 parents)
    Officer
    2004-09-17 ~ 2012-02-16
    IIF 1 - Director → ME
  • 3
    AURORA SWANSEA MARINA (MANAGEMENT) RTM COMPANY LIMITED
    07484467 07296769
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-01-06 ~ 2012-02-10
    IIF 3 - Director → ME
  • 4
    AURORA SWANSEA MARINA LIMITED
    07296769 07484467
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-06-28 ~ 2012-02-10
    IIF 2 - Director → ME
  • 5
    COGENT ITES LTD
    - now 04994817 07959760
    COGENT BPO LIMITED - 2012-06-26
    45 Somerset Road, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ZECOEX FINTECH LIMITED
    11080758
    1 Park Place, Brynmill, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.