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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

Mr Umar Rashid Malik

    Related profiles found in government register
  • Mr Umar Rashid Malik
    Belgian born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, High Street, Blackwood, NP12 1AA, United Kingdom

      IIF 1

    • 181, Cowbridge Road East, Cardiff, CF11 9AJ, United Kingdom

      IIF 2

    • 208, City Road, Cardiff, CF24 3JG, United Kingdom

      IIF 3

    • 7, Thornhill Road, Cardiff, CF14 6PD, United Kingdom

      IIF 4

    • Unit 1, 73 Hanworth Road, Hounslow, TW3 1TT, United Kingdom

      IIF 5

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 6

    • 104, Windsor Road, Neath, SA11 1NR, United Kingdom

      IIF 7

    • 104 Windsor Road, Windsor Road, Neath, SA11 1NR, Wales

      IIF 8

    • 156, Cardiff Road, Newport, NP20 3AE, United Kingdom

      IIF 9

    • 11, Dillwyn Street, Swansea, SA1 4AQ, Wales

      IIF 10
  • Mr Umar Malik
    Belgian born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Fford Y Draen, Bridgend, CF356DQ, United Kingdom

      IIF 11

    • Papa Johns, 7 Thornhill Road, Cardiff, CF14 6PD, Wales

      IIF 12 IIF 13

    • 60, York Place, Newport, NP20 4GB, Wales

      IIF 14
  • Umar Malik
    Belgian born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Dillwyn Street, Swansea, SA1 4AQ, Wales

      IIF 15
  • Malik, Umar Rashid
    Belgian born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, High Street, Blackwood, NP12 1AA, United Kingdom

      IIF 16

    • 181, Cowbridge Road East, Cardiff, CF11 9AJ, United Kingdom

      IIF 17

    • 208, City Road, Cardiff, CF24 3JG, United Kingdom

      IIF 18

    • 7, Thornhill Road, Cardiff, CF14 6PD, United Kingdom

      IIF 19

    • Unit 1, 73 Hanworth Road, Hounslow, TW3 1TT, United Kingdom

      IIF 20

    • 104, Windsor Road, Neath, SA11 1NR, United Kingdom

      IIF 21

    • 156-160, Cardiff Road, Newport, NP20 3AE, United Kingdom

      IIF 22

    • 11, Dillwyn Street, Swansea, SA1 4AQ, Wales

      IIF 23
  • Malik, Umar
    Belgian born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Fford Y Draen, Bridgend, CF35 6DQ, United Kingdom

      IIF 24

    • Papa Johns, 7 Thornhill Road, Cardiff, CF14 6PD, Wales

      IIF 25 IIF 26

    • Pizza Hut, 14 The Rushes, Loughborough, Leicestershire, LE11 5BE, England

      IIF 27

    • 11, Dillwyn Street, Swansea, SA1 4AQ, Wales

      IIF 28

    • Papa Johns, 11 Dillwyn Street, Swansea, SA1 4AQ, Wales

      IIF 29 IIF 30
  • Mr Umar Malik
    Belgian born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 11, Dillwyn Street, Swansea, SA1 4AQ, United Kingdom

      IIF 31
  • Mr Umar Malik
    Belgian born in January 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Ffordd Y Draen, Coity, Bridgend, CF35 6DQ, Wales

      IIF 32

    • 60, York Place, Newport, NP20 4GB, Wales

      IIF 33
  • Malik, Umar Rashid
    Belgian born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Victoria Avenue, Hounslow, TW3 3ST, England

      IIF 34

    • 66, Munster Avenue, Hounslow, London, TW4 5BQ, England

      IIF 35
  • Malik, Umar
    Belgian born in January 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Papa Johns/ 11, Dillwyn Street, Swansea, - -, SA1 4AQ, Wales

      IIF 36

    • Papa Johns, 11 Dillwyn Street, Swansea, SA1 4AQ, Wales

      IIF 37 IIF 38
child relation
Offspring entities and appointments 20
  • 1
    BENELUX LTD
    09063953
    72 Ffordd Y Draen, Coity, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2014-05-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    GH HOUNSLOW LIMITED
    15216233
    Unit 1 73 Hanworth Road, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GMK GLOBAL CONSULTING LTD
    13690386
    72 Fford Y Draen, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    PJ BLACKWOOD LTD
    10443044
    104 Windsor Road, Neath, Wales
    Active Corporate (1 parent)
    Officer
    2016-10-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    PJ CANTON LTD
    11176937
    7 Thornhill Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PJ CARDIFF BAY LTD
    10798852
    60 York Place, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2017-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    PJ CARDIFF LTD
    09672701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2020-10-23 during the appointment or period of control
    38 De Montfort Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PJ CARDIFF ROAD LTD
    11176660
    7 Thornhill Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PJ CHEPSTOW ROAD LTD
    10558411
    60 York Place, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2024-07-01
    IIF 29 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    PJ CITY ROAD LTD
    11176892
    7 Thornhill Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PJ HIGH STREET LTD
    11177552
    7 Thornhill Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    PJ LLANELLI LTD
    10558491
    60 York Place, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2017-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    PJ NEATH LTD
    11176967
    7 Thornhill Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    PJ NEATH PORT TALBOT LTD
    09607073
    104 Windsor Road Windsor Road, Neath, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    PJ NEWPORT LTD
    09672825
    60 York Place, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    PJ SWANSEA LTD
    11177197
    7 Thornhill Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    PJ THORNHILL LTD
    11177533
    7 Thornhill Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    PJ YTD LTD
    09078861
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-10 during the appointment or period of control
    Dissolved on 2020-10-08 during the appointment or period of control
    38 De Montfort Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    THE MONDE LTD
    08086195
    26 Roseheath Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 20
    YTD KINGSTON LTD
    08541094
    14 The Rushes, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ 2014-01-01
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.