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, Muhammad
- Registered addresses and corresponding companies
Malik, Muhammad
- British born in December 1980
Malik, Muhammad
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, Oxfordshire, OX16 2EH
IIF 3
- Pakistani born in December 1980
Malik, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1980
Malik, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1980
Malik, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1980
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in December 1980
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani sfm born in December 1980
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Muhammad Malik
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, Oxfordshire, OX16 2EH
IIF 17
- Pakistani accountant born in December 1980
Malik, Muhammad Us
Resident in United Kingdom
Registered addresses and corresponding companies36b, York Road, Ilford, IG1 3AF, England
IIF 18
- Pakistani born in December 1980
Mr Muhammad Malik
Resident in England
Registered addresses and corresponding companies52, Market Square, Bicester, OX26 6AJ, England
IIF 19Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England
IIF 20 IIF 21Chester House, Fulham High Street, London, SW6 3JA, England
IIF 22Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 23Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 24 IIF 25Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 26
- Pakistani born in December 1980
Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6304, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 27
- Pakistani born in December 1980
Mr Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Muhammad Usman Shaukat Malik
Resident in England
Registered addresses and corresponding companies13, Edinburgh Road, Sutton, SM1 3LX, England
IIF 30
- 12a Cope Road, Banbury, OxfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,227 GBP2024-04-30Officer2024-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2
DT SERVICES(UK) LTD
- nowDIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03A. F. FERGUSON & CO LIMITED - 2017-03-04Chester House 81-83 Fulham High Street, Fulham Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-705 GBP2024-01-31Officer2013-07-08 ~ nowIIF 12 - Director → ME2022-06-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 352 Market Square, Bicester, EnglandActive Corporate (1 parent)Equity (Company account)710 GBP2024-07-31Officer2024-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4Suite 6304 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5Office 2896a 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,184 GBP2024-03-31Officer2023-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 65 Crealock Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 18 - Director → ME
- 1
DT SERVICES(UK) LTD
- nowDIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03A. F. FERGUSON & CO LIMITED - 2017-03-04Chester House 81-83 Fulham High Street, Fulham Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-705 GBP2024-01-31Officer2013-07-08 ~ 2013-07-09IIF 15 - Director → MEIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
SLA GLOBAL LTD
- nowDIGI-TAX ACCOUNTANTS SOLUTIONS LTD - 2020-12-244385, 11308859 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-48,293 GBP2023-10-31Officer2018-04-13 ~ 2018-04-13IIF 13 - Director → ME2022-07-14 ~ 2022-07-14IIF 9 - Director → MEIIF 6 - Director → MEIIF 10 - Director → ME2018-04-13 ~ 2018-04-14IIF 1 - Secretary → MEPerson with significant control2022-07-14 ~ 2022-07-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2018-04-13 ~ 2018-04-14IIF 28 - Has significant influence or control → OE - 3
STUDIOTEX SERVICES LTD
- nowHY ELECTRICAL LTD - 2025-02-18Chester House, Fulham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,039 GBP2023-06-30Officer2024-03-01 ~ 2024-03-01IIF 14 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
TS HOLDING(UK) LTD
- nowBPM HOLDINGS LTD - 2023-07-27TS HOLDING(UK) LTD - 2022-11-16GODDARDS ACCOUNTANTS LTD - 2022-06-14Chester House, Fulham High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2022-05-13 ~ 2022-05-13IIF 7 - Director → MEIIF 8 - Director → MEPerson with significant control2022-05-13 ~ 2022-05-13IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.