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 Omer Raza Malik
- British born in March 1977
Mr Omer Raza Malik
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Malik, Omer Raza
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Omer Raza Malik
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 13
- Pakistani born in March 1977Registered addresses and corresponding companies
Malik, Omer Raza, Mr.
- British born in March 1977
Malik, Omer Raza
Resident in United Kingdom
Registered addresses and corresponding companiesManpower Direct (uk) Ltd, Unit 20, Dagenham Business Park, Dagenham, RM10 7FD, England
IIF 1619, Marques Heights, Queen Mary Avenue, London, E18 2FS, England
IIF 1719, Marquess Heights, Queen Mary Avenue, London, E18 2FS, United Kingdom
IIF 18Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 19Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 20
- Pakistani Registered addresses and corresponding companies
Malik, Omer Raza, Mr.
- Registered addresses and corresponding companies
Malik, Omer Raza
19, Marquess Heights, Queen Mary Avenue, London, E18 2FS, United Kingdom
IIF 23
- 1
ADVANCE INTEGRATED MANAGEMENT SOLUTIONS LIMITED
10850016Ceme Centre Office 207, Marsh Way, Rainham, EnglandDissolved Corporate (3 parents)Officer2017-07-04 ~ 2018-03-30IIF 16 - Director → ME - 2
BRIDGEWAY DIGITAL DESIGN & ANIMATIONS LTD
12775075Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
CITY RESOURCES (UK) LIMITED
05475713830a Romford Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 15 - Director → ME2005-06-08 ~ 2009-08-24IIF 21 - Secretary → ME - 4
ETHICAL SWITCH LTD
16093880Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
EURO GUARDING LIMITED
08207690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2016-07-27 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 20 - Director → ME - 6
FULLSPEC CLOTHING LTD
0705143819 Marquess Heights Queen Mary Avenue, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 17 - Director → ME - 7
INTRAGUARD LIMITED
11495442Devonshire House, 582, Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-01 ~ 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 → OE - 8
MANPOWER PLUS LIMITED
075238501st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-02-09 ~ dissolvedIIF 18 - Director → ME2011-02-09 ~ dissolvedIIF 23 - Secretary → ME - 9
- 10
ORM CAPITAL INVESTMENTS LTD
12272467Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2019-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
INNOVASERVE LIMITED
- 2019-12-02 11441120Devonshire House, Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Officer2018-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
ORM SYSTEMS UK LTD.
10416934Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2016-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
ROKS UK LIMITED
06291553Charter House, First Floor, 450 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-04-24IIF 22 - Secretary → ME - 14
WFC360 LIMITED
17321645Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2026-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2026-07-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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