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
- Pakistani born in December 1980
Malik, Muhammad
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, OX16 2EH, England
IIF 32a, Cope Road, Banbury, Oxfordshire, OX16 2EH
IIF 452, Market Square, Bicester, OX26 6AJ, England
IIF 5 IIF 6 IIF 7Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 8Office 2896a, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 9Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 10 IIF 11
- Pakistani 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 companies60 Tottenham Court Road, Suite 6304a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 14Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 15Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 16Digi-tax, 3rd Floor Chester House, 81-83 Fulham High Street, Fulham Green, Putney, SW6 3JA, United Kingdom
IIF 17 IIF 18 IIF 19
- British born in December 1980
Mr Muhammad Malik
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, Oxfordshire, OX16 2EH
IIF 20
- Pakistani born in December 1980
Malik, Muhammad Us
Resident in United Kingdom
Registered addresses and corresponding companies36b, York Road, Ilford, IG1 3AF, England
IIF 21
- Pakistani born in December 1980
Mr Muhammad Malik
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, OX16 2EH, England
IIF 2252, Market Square, Bicester, OX26 6AJ, England
IIF 23 IIF 24Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England
IIF 25 IIF 26Chester House, Fulham High Street, London, SW6 3JA, England
IIF 27Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 28Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 29 IIF 30Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 31
- Pakistani born in December 1980
Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companies60 Tottenham Court Road, Suite 6304a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 32
- 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 35
- 1
CHERWELL BUSINESS SERVICES LTD
089733932a Cope Road, Banbury, OxfordshireActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
CROWN SERVICES(UK) LTD
1514528552 Market Square, Bicester, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 5 - Director → ME - 3
DIGITAX ACCOUNTANTS SERVICES LIMITED
- 2023-03-03 08601231A. F. FERGUSON & CO LIMITED
- 2017-03-04 08601231Chester House 81-83 Fulham High Street, Fulham Green, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-07-09IIF 17 - Director → ME2013-07-08 ~ nowIIF 18 - Director → ME2013-07-08 ~ 2013-07-09IIF 19 - Director → ME2022-06-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
KB SOLUTIONS(UK) LTD
1509754952 Market Square, Bicester, EnglandActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
LONDONSDJ.UK LTD
097200012a Cope Road, Banbury, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 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 - 6
O.BOYCE SOLUTIONS LTD
1423174452 Market Square, Bicester, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
- 8Office 2896a 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9
DIGI-TAX ACCOUNTANTS SOLUTIONS LTD
- 2020-12-24 113088594385, 11308859 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-07-14 ~ 2022-07-14IIF 12 - Director → ME2018-04-13 ~ 2018-04-13IIF 15 - Director → ME2022-07-14 ~ 2022-07-14IIF 8 - Director → MEIIF 13 - Director → ME2018-04-13 ~ 2018-04-14IIF 1 - Secretary → MEPerson with significant control2018-04-13 ~ 2018-04-14IIF 33 - Has significant influence or control → OE2022-07-14 ~ 2022-07-14IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10STUDIOTEX SERVICES LTD - now
HY ELECTRICAL LTD
- 2025-02-18 12659871Chester House, Fulham High Street, London, EnglandDissolved Corporate (4 parents)Officer2024-03-01 ~ 2024-03-01IIF 16 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
- 12TS HOLDING(UK) LTD - nowBPM HOLDINGS LTD - 2023-07-27TS HOLDING(UK) LTD - 2022-11-16
GODDARDS ACCOUNTANTS LTD
- 2022-06-14 14104690Chester House, Fulham High Street, London, EnglandDissolved Corporate (4 parents)Officer2022-05-13 ~ 2022-05-13IIF 10 - Director → MEIIF 11 - Director → MEPerson with significant control2022-05-13 ~ 2022-05-13IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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