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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Alveena Masud Malik

    Related profiles found in government register
  • Mrs Alveena Masud Malik
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 1
  • Malik, Alveena Masud
    British charity consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Derwent Road, London, N13 4PU, United Kingdom

      IIF 2
  • Malik, Alveena Masud
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Derwent Road, Palmers Green, London, N13 4PU

      IIF 3
  • Malik, Alveena Masud
    British equalities consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Somerset House, New Wing, Strand, London, WC2R 1LA, England

      IIF 4
  • Malik, Alveena Masud
    British manager born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Derwent Road, Palmers Green, London, N13 4PU

      IIF 5
  • Ms Alveena Malik
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Central, 2.c.05, Bethnal Green Road, London, E1 6LA, England

      IIF 6

    • icon of address 20 Dundreggan Gardens, Spath Rd, Manchester, M20 2EH, United Kingdom

      IIF 7
  • Malik, Alveena
    British director born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 8
  • Malik, Alveena
    British social innovation and social justice consultant born in September 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address 18, Victoria Park Square, Bethnal Green, London, E2 9PF

      IIF 9
  • Malik, Alveena
    British charity consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Central, 2.c.05, Bethnal Green Road, London, E1 6LA, England

      IIF 10
  • Malik, Alveena
    British charity director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tayside House, Pepper Street, London, E14 9RP, England

      IIF 11
  • Malik, Alveena
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Dundreggan Gardens, Spath Rd, Manchester, M20 2EH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 232 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 3 - Director → ME
  • 2
    HOUSE OF MALIK ENTERPRISE LIMITED - 2013-09-27
    icon of address Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    391,399 GBP2024-03-31
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ONE MILLION MENTORS COMMUNITY INTEREST COMPANY - 2025-03-18
    icon of address 2nd Floor Central, 2.c.05 Bethnal Green Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 52 Manor Road, Bramhall, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HOUSE OF MALIK ENTERPRISE LIMITED - 2013-09-27
    icon of address Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    391,399 GBP2024-03-31
    Officer
    icon of calendar 2002-04-26 ~ 2013-05-01
    IIF 5 - Director → ME
  • 2
    icon of address The Oxford House In Bethnal Green, Derbyshire Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2013-12-15
    IIF 4 - Director → ME
  • 3
    icon of address Canopi, 82 Tanner Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2010-07-01
    IIF 2 - Director → ME
  • 4
    icon of address People's History Museum, Leftbank, Manchester, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2020-11-06
    IIF 11 - Director → ME
  • 5
    icon of address Unit 2.c.05 35-47 Bethnal Green Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2013-05-01
    IIF 9 - Director → ME

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