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 Muhammad Usman Malik
- British born in July 1987
Mr Muhammad Usman Malik
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Mr Muhammad Wasim Malik
Resident in England
Registered addresses and corresponding companies115-117, Whalley Road, Clayton Le Moors, Accrington, BB5 5ED, England
IIF 3127, Whalley Road, Clayton Le Moors, Accrington, BB5 5ED, England
IIF 474a, Lumb Lane, Bradford, BD8 7QZ, United Kingdom
IIF 5Suite 3.12, 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 6Suite 3.14 & 3.15, 02, Universal Square Devnonshire Street, Manchester, Lancashire, M12 6JH, United Kingdom
IIF 7
- British born in July 1987
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies42, Fairview Avenue, Earley, Reading, RG6 1HE, England
IIF 8
- British it consultant born in July 1987
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies6, Norman Road, Swindon, SN2 1AZ, England
IIF 9
- British car dealer born in July 1986
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies41, Courts Road, Earley, Reading, RG6 7DJ, England
IIF 10
- British born in July 1987
Malik, Muhammad Wasim
Resident in England
Registered addresses and corresponding companies - British business person born in July 1987
Malik, Muhammad Wasim
Resident in England
Registered addresses and corresponding companiesSuite 3.12, 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 14
- British company director born in July 1987
Malik, Muhammad Wasim
Resident in England
Registered addresses and corresponding companies74a, Lumb Lane, Bradford, BD8 7QZ, United Kingdom
IIF 15
- British born in December 1988
Mr Malik Muhammad Wasim
Resident in United Kingdom
Registered addresses and corresponding companies65, Pinderfields Road, Wakefield, West Yorkshire, WF1 3LY, United Kingdom
IIF 16
- British born in December 1988
Wasim, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies65, Pinderfields Road, Wakefield, West Yorkshire, WF1 3LY, United Kingdom
IIF 17
- 1
CARTMELLS GREEN GROCER LTD
- 2023-10-25 12789129115-117 Whalley Road, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 3 - Has significant influence or control → OE - 2
CRAVING MUNCH LTD
16730210127 Whalley Road, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
E3XECCARS LIMITED
1366591242 Fairview Avenue, Earley, Reading, EnglandActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4CASEY MADDISON LIMITED - 2020-05-22Suite 3.12, 02 Universal Square Devonshire Street North, Manchester, EnglandActive Corporate (4 parents)Officer2023-04-20 ~ 2023-12-31IIF 14 - Director → MEPerson with significant control2023-04-20 ~ 2023-12-31IIF 6 - Ownership of shares – 75% or more → OE
- 5
FUTURE ADVISERS LIMITED
12717497Suite 3.14 & 3.15 02, Universal Square Devnonshire Street, Manchester, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2023-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
GOLDFLY TRAVEL & CARGO SERVICES (UK) LTD
0992862974a Lumb Lane, Bradford, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ 2025-09-08IIF 15 - Director → MEPerson with significant control2024-07-12 ~ 2025-09-09IIF 5 - Ownership of shares – 75% or more → OE - 7
SLEEPEEZE LTD
1538433565 Pinderfields Road, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
TOP GEAR WORLD LTD
1183193241 Courts Road, Earley, Reading, EnglandDissolved Corporate (2 parents)Officer2020-09-17 ~ dissolvedIIF 10 - Director → ME2019-02-18 ~ 2020-08-01IIF 9 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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