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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Irfan Ahmad, Dr

    Related profiles found in government register
  • Malik, Irfan Ahmad, Dr
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mmti Ltd, 14 Havelock Place, Harrow, HA1 1LJ, England

      IIF 1
  • Malik, Irfan Ahmad, Dr
    British doctor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mmti Ltd, Regus, 79 College Road, Harrow, HA1 1BD, England

      IIF 2

    • 159, Auckland Road, London, SE19 2RH, United Kingdom

      IIF 3

    • C/o Uha Limited, Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, United Kingdom

      IIF 4

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 5

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, United Kingdom

      IIF 6

    • 133 Abbotts Drive, Wembley, Middlesex, HA0 3SH, England

      IIF 7

    • C/o Mmti Ltd, Monument House, 215 Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 8
  • Malik, Irfan Ahmad, Dr
    British medical doctor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodwarde Road, London, SE22 8UJ

      IIF 9
  • Malik, Irfan Ahmad
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mmti Ltd, Havelock Hub, 14 Havelock Place, Harrow, HA1 1LJ, England

      IIF 10
  • Malik, Irfan Ahmad, Dr
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 11

    • C/o Mmti Ltd, Monument House, 215 Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 12
  • Mr Irfan Ahmad Malik
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mmti Ltd, Havelock Hub, 14 Havelock Place, Harrow, HA1 1LJ, England

      IIF 13
  • Malik, Irfan
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 14
  • Dr Irfan Ahmad Malik
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Woodwarde Road, London, SE22 8UJ

      IIF 15

    • C/o Mmti Ltd, Regus, 79 College Road, Harrow, HA1 1BD, England

      IIF 16

    • 159, Auckland Road, London, SE19 2RH, United Kingdom

      IIF 17

    • C/o Uha Limited, Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, United Kingdom

      IIF 18

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 19

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, United Kingdom

      IIF 20

    • 133 Abbotts Drive, Wembley, Middlesex, HA0 3SH, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    GOLDSTAR (UK) SERVICES LTD - 1995-09-27
    4 Woodwarde Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-05-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    Cole Street Studios, 6-8 Cole Street, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    758,482 GBP2023-11-30
    Officer
    2020-12-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Cole Street Studios, 6-8 Cole Street, London, Southwark, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (11 parents)
    Officer
    2017-01-01 ~ now
    IIF 11 - llp-designated-member → ME
  • 5
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Mmti Ltd, Havelock Hub, 14 Havelock Place, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 8 - director → ME
  • 8
    C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 12 - llp-designated-member → ME
  • 9
    Cole Street Studios, 6-8 Cole Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    133 Abbotts Drive Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2021-08-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    114 Tachbrook Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-06 ~ 2024-07-16
    IIF 3 - director → ME
    Person with significant control
    2024-04-06 ~ 2024-10-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (8 parents)
    Officer
    2010-06-11 ~ 2024-10-01
    IIF 14 - llp-designated-member → ME
  • 3
    138 Holmcroft Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ 2021-07-07
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.