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 Ali Abdul Majid Malik
- British,pakistani born in November 1978
Mr Ali Abdul Majid Malik
Resident in England
Registered addresses and corresponding companies - British,pakistani born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 3
- British,pakistani company director born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 4
- British,pakistani director born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 5
- British,pakistani student born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 6
- Pakistani,british born in December 1974
Miss Laila Abdul Majid Malik
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP, England
IIF 7
- Pakistani,british born in November 1978
Malik, Ali Majid
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 8
- Pakistani,british born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 49 3-8, Porchester Gate, Bayswater Road, London, W2 3HP, United Kingdom
IIF 9
- Pakistani,british director born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 10
- Pakistani,british steel trader born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 11
- Pakistani,british trader born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 12
- Pakistani,british Registered addresses and corresponding companies
Malik, Laila Abdul Majid
Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 13
- Pakistani,british steel traderRegistered addresses and corresponding companies
Malik, Laila Abdul Majid
Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 14
- Pakistani,british born in December 1974
Malik, Laila Abdul Majid
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Laila Abdul Majid
- 1
AMCOR PROPERTY LIMITED
09433838Flat 41 3-8 Porchester Gate, Bayswater Road, London, EnglandActive Corporate (2 parents)Officer2015-02-11 ~ nowIIF 15 - Director → ME2015-02-11 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EUROCOM INVESTMENTS LIMITED
06579082Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-03-27 ~ nowIIF 17 - Director → ME2015-03-27 ~ 2021-02-15IIF 4 - Director → ME2015-03-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EUROPA IMPORT EXPORT LIMITED
02059651Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (5 parents)Officer2015-03-27 ~ nowIIF 16 - Director → ME2015-03-27 ~ 2021-02-15IIF 3 - Director → ME2015-03-27 ~ nowIIF 19 - Secretary → ME - 4
EUROPA STEEL LIMITED
05339753Flat 49, 3-8 Porchester Gate, Bayswater Road, LondonDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 10 - Director → ME - 5
INTERCONTINENTAL IMPEX LIMITED
02059657Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (4 parents)Officer2015-03-27 ~ 2021-01-01IIF 8 - Director → ME - 6
INTERNATIONAL COMMODITY TRADING LTD.
03424817The Clock House, 140 London Road Guildford, SurreyDissolved Corporate (5 parents)Officer2000-08-16 ~ 2005-04-01IIF 6 - Director → ME2005-04-01 ~ dissolvedIIF 12 - Director → ME1997-08-20 ~ 1999-02-02IIF 13 - Secretary → ME - 7
METALCOR LIMITED
03795363The Clock House, 140 London Road, SurreyDissolved Corporate (2 parents)Officer1999-06-24 ~ 2005-04-01IIF 5 - Director → ME1999-06-24 ~ dissolvedIIF 11 - Director → ME1999-06-24 ~ dissolvedIIF 14 - Secretary → ME - 8
PORCHESTER GATE RESIDENTS MANAGEMENT LIMITED
012142483/8 Porchester Gate, Bayswater Road, LondonActive Corporate (24 parents)Officer2010-12-10 ~ nowIIF 9 - Director → ME
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