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

Malik, Mohammed Tahir Rafiq

    Related profiles found in government register
  • Malik, Mohammed Tahir Rafiq
    British businessman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Cheerins Lane, London, E20 1BD, Great Britain

      IIF 1
  • Malik, Mohammed Tahir Rafiq
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Cheering Lane, London, E20 1BD, England

      IIF 2
  • Malik, Mohammed Tahir Rafiq
    British consultant born in February 1968

    Registered addresses and corresponding companies
    • 16 Victoria Avenue, East Ham, London, E6 1EY

      IIF 3
  • Malik, Mohammed Tahir Rafiq
    British consultant

    Registered addresses and corresponding companies
    • 16 Victoria Avenue, East Ham, London, E6 1EY

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    ANAYA AID
    - now
    BUTTERCUP PRIMARY - 2015-03-16
    Unit 27 Rippleside Commercial Units, Renwick Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2014-01-01 ~ now
    IIF 1 - director → ME
  • 2
    10 Cheering Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    K S KIDS LIMITED - 2005-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-07 ~ 2006-02-24
    IIF 3 - director → ME
    2005-06-07 ~ 2005-09-01
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.