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.
Mr Nadeem Malik
- British born in March 1970
Mr Nadeem Malik
Resident in United Kingdom
Registered addresses and corresponding companies8, Dunlin Close, Rochdale, OL115PZ, England
IIF 1
- British director born in March 1970
Malik, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in March 1970
Malik, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies30, Stocks Street, Manchester, M4 4FP, United Kingdom
IIF 4
- British solicitor born in March 1970
Malik, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Nadeem Malik
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Malik, Nadeem
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Malik, Nadeem
Resident in England
Registered addresses and corresponding companiesMiller House, 47-49, Market Street, Bolton, Lancashire, BL4 7NS, England
IIF 14
- British director born in March 1970
Malik, Nadeem
Resident in England
Registered addresses and corresponding companiesC/o , 59 Cheetham Hill Road, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 15
- British solicitor born in March 1970
Malik, Nadeem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Nadeem
- 1
ALEXANDER SUMMERS LIMITED
13329887109 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2Lawrence House, Derby Street, ManchesterDissolved Corporate (5 parents)Officer2014-05-06 ~ 2014-09-26IIF 16 - Director → ME
- 3
DM APNA BAZAAR LIMITED
08149161Second Floor, 581a Cheetham Hill Road, ManchesterDissolved Corporate (4 parents)Officer2012-07-19 ~ 2013-02-01IIF 4 - Director → ME - 4
DM SOLAR E-POWER LIMITED
0832381430 Stocks Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2012-12-10 ~ 2013-01-10IIF 3 - Director → ME - 5
ECX TRAINING BOLTON LIMITED
08524394339 Halliwell Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2014-01-02 ~ 2014-02-01IIF 14 - Director → ME2013-05-10 ~ 2013-11-14IIF 2 - Director → ME - 6
GT CONSTRUCTION LTD
093675778 Dunlin Close, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 19 - Director → ME2014-12-29 ~ dissolvedIIF 21 - Secretary → ME - 7
HARTLEY ROSE LIMITED
13130033Methab House Unit 2, 4 Stocks Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)283,567 GBP2024-01-31Officer2021-12-01 ~ 2023-06-01IIF 13 - Director → MEPerson with significant control2022-01-01 ~ 2023-06-01IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
KINGSLEY SOLICITORS LIMITED
093062388 Dunlin Close, Rochdale, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 18 - Director → ME - 9
LINES SOLICITORS LIMITED
1068193659 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)97,878 GBP2024-03-31Officer2017-03-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 10 - Has significant influence or control → OE - 10
MANCHESTER CITY COLLEGE OF TECHNOLOGY LTD
071519362 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2010-02-09 ~ 2012-06-13IIF 5 - Director → ME - 11
MM3 PROPERTIES LTD
0716709383 Henderson Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2010-02-24 ~ 2012-02-01IIF 8 - Director → ME - 12
SNR INTERNATIONAL LTD
10696404Unit 5 Coronation Business Centre, Hard Ings Road, Keighley, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 7 - Director → ME2017-03-29 ~ dissolvedIIF 20 - Secretary → ME - 13
TJUNCTION LTD
0813056768 Ladybank Avenue, Fulwood, Preston, EnglandDissolved Corporate (3 parents)Officer2013-08-08 ~ dissolvedIIF 17 - Director → ME - 14
UK EDUCATE LTD
1406212359 Cheetham Hill Road, Cheetham Hill, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-04-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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