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.
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Malik, Ishrat Irshad
Malik, Ishrat Irshad
British estate agent born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12-14 High Street, Willesden, London, NW10 2QG, United Kingdom
Malik, Ishrat
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 93a, Temple Road, London, NW2 6PN, England
Malik, Ishrat Irshad
British company director born in February 1968Resident in England
Registered addresses and corresponding companiesMalik, Ishrat Irshad
British director born in February 1968Resident in England
Registered addresses and corresponding companiesMalik, Ishrat Irshad
British estate agent born in February 1968Resident in England
Registered addresses and corresponding companiesMalik, Ishrat Irshad
British property developer born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 9 90, Paxford Road, Wembley, HA0 3RH, England
Mr Ishrat Irshad Malik
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12-14 High Street, Willesden, London, NW10 2QG, United Kingdom
Mr Ishrat Irshad Malik
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 11 291, Neasden Lane, London, NW10 1QR, England
IIF 12 Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 13 Argyle House, C/o Ashley Richmond Accountants Ltd, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 14 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 15 3, Acorn Close, Wembley, HA0 2FY, United Kingdom
Mr Ishrat Malik
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Ashley Richmond Accountant Ltd, Joel Street, Northside, Northwood, HA6 1NW, England
- 1 35 Chichele Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer
2014-06-10 ~ nowIIF 9 - Director → ME - 2 Argyle House C/o Ashley Richmond Accountants Ltd, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-65,136 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-05 ~ 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
- 3 12-14 High Street, Willesden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2020-12-10 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 93a Temple Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2018-10-04 ~ nowIIF 2 - Director → ME
- 5 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (2 parents)Equity (Company account)-7,428 GBP2023-09-30Officer 2011-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)Equity (Company account)11,996 GBP2018-03-31Officer 2005-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7 C/o Ashley Richmond Accountant Ltd Joel Street, Northside, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)449,483 GBP2024-03-31Officer 1996-07-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 291 Neasden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)855,832 GBP2023-03-31Officer 2006-03-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 9 3 Acorn Close, Wembley, United KingdomActive Corporate (2 parents)Equity (Company account)436,403 GBP2024-03-31Officer 2015-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
