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.
Malik, Sajid Yaqub
Malik, Sajid Yaqub
British business born in April 1982Resident in England
Registered addresses and corresponding companiesMalik, Sajid Yaqub
British business person born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 5
61, Unit 2, Rear Of 61 Crow Lane, Romford, Essex, RM7 0EP, United Kingdom
Malik, Sajid Yaqub
British business born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 3, 61 Crow Lane, Romford, Essex, RM7 0EP, United Kingdom
Malik, Sajid Yaqub
British business owner born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Vespers Close, Luton, Bedfordshire, LU4 0NW, United Kingdom
Malik, Sajid Yaqub
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sajid Yaqub Malik
British born in April 1982Resident in England
Registered addresses and corresponding companiesMr Sajid Yaqub Malik
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 3, 61 Crow Lane, Romford, Essex, RM7 0EP, United Kingdom
IIF 14 337a, Green Lane, Ilford, IG3 9TH, United Kingdom
IIF 15 27, Burns Avenue, Chadwell Heath, Romford, RM6 4DN, England
IIF 16 Unit 1, 61 Crow Lane, Romford, Essex, RM7 0EP, England
IIF 17 IIF 18 329-331, High Street, Slough, SL1 1TX, United Kingdom
Sajid Yaqub Malik
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 3, 61 Crow Lane, Romford, Essex, RM7 0EP, United Kingdom
- 1 Unit 1 61 Crow Lane, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-51,222 GBP2024-01-31Officer
2022-08-07 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 58 Knolton Way 58 Knolton Way, Slough, EnglandDissolved Corporate (1 parent)Officer 2018-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 61 Unit 2, Rear Of 61 Crow Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2025-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Unit 1 61 Crow Lane, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)140 GBP2023-03-31Officer 2019-04-26 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 4 Vespers Close, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-20 ~ dissolvedIIF 7 - Director → ME
- 6 Unit 3 61 Crow Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2023-05-15 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 7 Unit 3 61 Crow Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 329-331 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Unit 1 61 Crow Lane, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-51,222 GBP2024-01-31Officer 2017-01-11 ~ 2019-04-01IIF 8 - Director → MEPerson with significant control 2017-01-11 ~ 2022-07-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 61 Unit 2, Rear Of 61 Crow Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-01-22 ~ 2025-04-04IIF 2 - Director → MEPerson with significant control 2020-01-22 ~ 2025-04-04IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
