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, Nisar Ahmed
- British born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - British retailer born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companiesExecutive Clerk's Office, Tolson House, Parthenia Drive, Isleworth, Middlesex, TW7 6GT, United Kingdom
IIF 10
- British self employed born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies59a, Kingsley Road, Hounslow, Middlesex, TW3 4HW, United Kingdom
IIF 11
- British born in December 1956
Mr Nisar Ahmed Malik
Resident in England
Registered addresses and corresponding companies41, Alexandra Road, Hounslow, Middlesex, TW3 4HW, England
IIF 1241 Alexandra Road, Hounslow, Middlesex, TW3 4HW, United Kingdom
IIF 1341 Alexandra Road, Hounslow, TW3 4HW, England
IIF 1441, Alexandra Road, Hounslow, TW3 4HW, United Kingdom
IIF 1559a, Kingsley Road, Hounslow, TW3 1QB, England
IIF 1627, Morieux Road, Leyton, E10 7LJ, United Kingdom
IIF 17
- British born in December 1956
Malik, Nisar
Resident in United Kingdom
Registered addresses and corresponding companies59a Kingsley Road, Hounslow, Hounslow, TW3 1QB, United Kingdom
IIF 18
- British born in December 1956
Mr Nisar Malik
Resident in United Kingdom
Registered addresses and corresponding companies59a Kingsley Road, Hounslow, Hounslow, TW3 1QB, United Kingdom
IIF 19
- 141 Alexandra Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2019-02-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 259a Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 8 - Director → ME
- 359a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-05-31 ~ nowIIF 3 - Director → ME
- 459a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-02-24 ~ nowIIF 2 - Director → ME
- 559a Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,492,289 GBP2024-05-31Officer2017-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2021-09-06 ~ nowIIF 7 - Director → ME
- 759a Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-303,443 GBP2024-04-30Officer2022-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 14 - Has significant influence or control → OE
- 859a Kingsley Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 959a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)248,579 GBP2024-02-29Officer2011-01-10 ~ nowIIF 1 - Director → ME
- 1027 Morieux Road, Leyton, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 159a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2017-05-31 ~ 2021-12-02IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 259a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-21IIF 13 - Ownership of shares – 75% or more → OE
- 3I & HC 2005 - 2006-09-19The Office Tolson House, Parthenia Drive, Isleworth, EnglandActive Corporate (14 parents)Officer2010-07-20 ~ 2014-06-19IIF 10 - Director → ME
- 4C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (1 parent)Officer2011-01-10 ~ 2012-01-11IIF 11 - Director → ME
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