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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

Mr Sheraz Habib Malik

    Related profiles found in government register
  • Mr Sheraz Habib Malik
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, Alpine Way, Beckton, London, E6 6LA, England

      IIF 1
    • 161, Ley Street, Ilford, Essex, IG1 4BL, England

      IIF 2 IIF 3
    • 25, Balfour Road, Ilford, Essex, IG1 4HP, England

      IIF 4
  • Malik, Sheraz Habib
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 161, Ley Street, Ilford, Essex, IG1 4BL, England

      IIF 5
  • Malik, Sheraz Habib
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 161, Ley Street, Ilford, Essex, IG1 4BL, England

      IIF 6
  • Malik, Sheraz Habib
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Balfour Road, Ilford, Essex, IG1 4HP, England

      IIF 7
    • Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 8
  • Malik, Sheraz Habib
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 16 C, Unit 16 C Wharf Estate, Highbridge Road, Barking, London, Essex, IG11 7BG, United Kingdom

      IIF 9
  • Malik, Sheraz Habib

    Registered addresses and corresponding companies
    • Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Balfour Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2015-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Unit 16 C Unit 16 C Wharf Estate, Highbridge Road, Barking, London, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    161 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293 GBP2024-03-31
    Officer
    2022-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Ferguson House, 113 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,136 GBP2024-09-30
    Officer
    2021-10-27 ~ 2025-11-01
    IIF 8 - Director → ME
    2018-04-06 ~ 2021-10-27
    IIF 10 - Secretary → ME
  • 2
    161 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293 GBP2024-03-31
    Officer
    2017-01-10 ~ 2021-08-27
    IIF 6 - Director → ME
    Person with significant control
    2017-01-10 ~ 2020-06-25
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2020-06-30 ~ 2022-06-17
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.