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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malik Muhammad Saleem

    Related profiles found in government register
  • Mr Malik Muhammad Saleem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malik Saleem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 7
  • Mr Malik Muhammad Saleem
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Green Lane, Ilford, Essex, IG1 1XG, England

      IIF 8
  • Saleem, Malik Muhammad
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 117, Staines Road, Ilford, IG1 2UX, England

      IIF 9
    • 31, Green Lane, Ilford, Essex, IG1 1XG, England

      IIF 10
    • 31, Green Lane, Ilford, Essex, IG1 1XG, United Kingdom

      IIF 11
    • 31, Green Lane, Ilford, IG1 1XG, England

      IIF 12 IIF 13 IIF 14
    • 33, Green Lane, Ilford, IG1 1XG, England

      IIF 16
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 17
  • Malik, Saleem
    British none born in May 1971

    Resident in Uk

    Registered addresses and corresponding companies
    • First Floor, 581a Cheetham Hill Road, Manchester, M8 9JE, Uk

      IIF 18
  • Saleem, Malik
    Pakistani legal born in January 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 72, St Mary's Road, Leyton, London, E10 5RF, Uk

      IIF 19
  • Saleem, Malik
    Pakistani marketing advisor born in January 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 72, St. Mary's Road, Leyton, London, E10 5RF, England

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    BODLA CONSULTANTS LTD
    08109424
    72 St. Mary's Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 2
    CITI INVESTMENTS LTD
    12244340
    31 Green Lane, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,173 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    DAWN SOLICITORS LIMITED
    08131632
    72 St Mary's Road, Leyton, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DM APNA BAZAAR LIMITED
    08149161
    Second Floor, 581a Cheetham Hill Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    ESSEX PROP LTD
    14272037
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,617 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    MARS PROP LTD
    15809465
    31 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MAXWELL PROP LTD
    16481985
    31 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MAXWELL PROPERTIES INVESTMENT LTD
    16491357
    31 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    MAXWELL SOLICITORS LTD
    09925193
    31 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    177 GBP2024-03-31
    Officer
    2015-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PROBIZ SYNERGY LTD
    15365616
    Subway, Unit 2, Pier Approach Road, Gillingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,717 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 9 - Director → ME
  • 11
    SAWAG PROPERTIES LTD
    12823738
    33 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,898 GBP2025-03-31
    Officer
    2021-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TRADEGRIT LTD
    15942165
    31 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-09-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.