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 Urfan Malik
- British born in December 1979
Mr Urfan Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Malik, Urfan
Resident in United Kingdom
Registered addresses and corresponding companies - British aib born in December 1979
Malik, Urfan
Resident in United Kingdom
Registered addresses and corresponding companiesAcorn House, Cattle Market Road, Nottingham, Nottinghamshire, NG2 3GY, United Kingdom
IIF 7
- British director born in December 1979
Malik, Urfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Urfan Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Malik, Urfan
Resident in England
Registered addresses and corresponding companiesRosehill Business Centre, Normanton Road, Derby, DE23 6RH, England
IIF 13
- British businessman born in December 1979
Malik, Urfan
Resident in England
Registered addresses and corresponding companies155, Normanton Road, Derby, DE23 6UR, England
IIF 14
- 1189 Normanton Road, DerbyDissolved Corporate (1 parent)Officer2009-02-20 ~ 2017-08-21IIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 2155 Normanton Road, Derby, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 14 - Director → ME
- 3155 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4Rosehill Business Centre, Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5
13183550 LTD
- 2022-08-03 13183550Rosehill Business Centre, Normanton Road, Derby, EnglandActive Corporate (1 parent)Officer2021-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
NU CREDIT HIRE LTD
- 2016-04-14 09977282The Old Courthouse, St. Peters Churchyard, Derby, EnglandActive Corporate (3 parents)Officer2016-01-29 ~ 2022-05-25IIF 5 - Director → MEPerson with significant control2017-01-28 ~ 2022-05-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
SARACEN SECURITY GROUP LTD
13443914189 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
UNIQUE EXECUTIVE TRAVEL LIMITED
10461927Acorn House, Cattle Market Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 7 - Director → ME
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