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.
Munawar Iqbal Malik
- British born in August 1966
Munawar Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Munawar Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 4151, Station Road, Hampton, TW12 2AL, England
IIF 531, Percy Road, Hampton, TW12 2HW, England
IIF 657, Oldfield Road, Hampton, TW12 2HP, United Kingdom
IIF 71 The Parade, Lower Richmond Road, London, TW9 4LX, United Kingdom
IIF 82 The Parade, Lower Richmond Road, Richmond, Uk, TW9 4LX, United Kingdom
IIF 9
- British born in August 1996
Mr Munawar Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Munawar Iqbal Malik
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 12
- British born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies31, Percy Road, Hampton, Middlesex, TW12 2HW, England
IIF 16
- British director born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 20
- British director born in August 1996
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Malik, Munawar Iqbal
Resident in England
Registered addresses and corresponding companies - British director born in August 1966
Malik, Munawar Iqbal
Resident in England
Registered addresses and corresponding companiesGraceland Park, Clayton Road, Chessington, KT9 1NN, England
IIF 25
- British born in August 1966
Mr Malik Munawar Iqbal
Resident in England
Registered addresses and corresponding companies31, Percy Road, Hampton, TW12 2HW, England
IIF 26
- British director born in August 1966
Iqbal, Malik Munawar
Resident in England
Registered addresses and corresponding companies31, Percy Road, Hampton, TW12 2HW, England
IIF 27
- 1
ALLINONETRADING LIMITED
1307493931 Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 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 - 2
ANY TRADING LTD
13070342Graceland Park, Clayton Road, Chessington, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
FARM HOUSE PIZZA RICHMOND LIMITED
123621501 The Parade Lower Richmond Road, Richmond, London, United KingdomActive Corporate (1 parent)Officer2019-12-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 457 Oldfield Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 56th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 657 Oldfield Road, Hampton, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7
HAMPTON DRY CLEANING LIMITED
098649786th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
HAMPTON SUPERMARKET LIMITED
080251346th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Officer2014-04-12 ~ 2014-11-21IIF 16 - Director → ME - 9
MALIK TRADING (UK) LIMITED
095337542-3 The Parade Lower Richmond Road, Richmond, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ 2023-06-01IIF 23 - Director → MEPerson with significant control2017-04-01 ~ 2023-05-01IIF 2 - Ownership of shares – 75% or more → OE - 10
MALIK TRADING LIMITED
0953013831 Percy Road, Hampton, EnglandActive Corporate (2 parents)Officer2015-04-08 ~ 2023-05-01IIF 24 - Director → ME2025-09-01 ~ 2025-09-01IIF 14 - Director → MEPerson with significant control2017-04-01 ~ 2023-06-01IIF 3 - Ownership of shares – 75% or more → OE2025-09-01 ~ 2025-09-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2023-06-01 ~ 2023-06-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
MMI TRADINGS LTD
130697042 The Parade, Lower Richmond Road, Richmond, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
RICHMOND FOOD AND WINE LIMITED
08029694Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2012-04-13 ~ 2014-11-21IIF 18 - Director → ME - 13
SAEED IQBAL PROPERTIES LIMITED
1198952258 Old Field Road, Hampton, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 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
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