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, Zafar
Malik, Zafar
Pakistani business consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54 Sycamore Road, Reading, Berkshire, RG2 7LY
Malik, Zafar
Pakistani self employed born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 54 Sycamore Road, Reading, Berkshire, RG2 7LY
Malik, Nusrat
British employed born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 54, Sycamore Road, Reading, Berkshire, RG2 7LY
Malik, Zafar
British manager born in June 1962Resident in England
Registered addresses and corresponding companiesMalik, Nusrat
British managing director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7 149 Whiteknights Road, Reading, Berkshire, RG6 7BD, United Kingdom
Mr Zafar Malik
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 149, Whiteknights Road, Reading, RG6 7BD, England
Mrs Nusrat Malik
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 9 149, Whiteknights Road, Reading, Berkshire, RG6 7BD, United Kingdom
- 1 Unit C 10 Acre Business Park, Acre Road, Reading, EnglandDissolved corporate (1 parent)Officer
2013-01-01 ~ dissolvedIIF 6 - director → ME - 2 149 Whiteknights Road, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2018-07-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 149 Whiteknights Road, Reading, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2021-11-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-03-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 60 High Street, Oxford, OxfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,001 GBP2016-03-31Officer 2008-06-17 ~ 2010-10-09IIF 3 - director → ME 2005-05-02 ~ 2008-06-16IIF 1 - director → ME
- 2 Unit C 10 Acre Business Park, Acre Road, Reading, EnglandDissolved corporate (1 parent)Officer 2004-09-30 ~ 2010-10-09IIF 2 - director → ME
- 3 149 Whiteknights Road, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2017-07-04 ~ 2018-07-09IIF 4 - director → ME
