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 Mohammed Kamran Malik
- British born in July 1979
Mr Mohammed Kamran Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Mohammed Imran Malik
Resident in United Kingdom
Registered addresses and corresponding companies199, Northleigh Road, Birmingham, B82DH, United Kingdom
IIF 3
- British british taxi driver born in July 1979
Malik, Mohammed Kamran
Resident in United Kingdom
Registered addresses and corresponding companies62 Arklow Road, Doncaster, DN2 5LD, United Kingdom
IIF 4
- British director born in July 1979
Malik, Mohammed Kamran
Resident in United Kingdom
Registered addresses and corresponding companies62 Arklow Road, Doncaster, DN2 5LD, United Kingdom
IIF 5
- British director born in July 1979
Malik, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies199, Northleigh Road, Birmingham, B8 2DH, United Kingdom
IIF 6
- British born in July 1979
Mr Mohammed Imran Malik
Resident in England
Registered addresses and corresponding companies199, Northleigh Road, Birmingham, B8 2DH, England
IIF 7
- British accountant born in April 1981
Malik, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies10, Parfett Steet, London, E1 1HR, England
IIF 8
- British director born in April 1981
Malik, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies10, Parfett Street, London, Uk, E1 1HR, United Kingdom
IIF 9
- British born in April 1981
Mr Mohammed Imran Malik
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Malik, Mohammed Imran
Resident in England
Registered addresses and corresponding companies199, Northleigh Road, Birmingham, B8 2DH, England
IIF 15
- British born in April 1981
Malik, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British general manager born in April 1981
Malik, Mohammed Imran
Resident in England
Registered addresses and corresponding companies430, Barking Road, London, E6 2SA, England
IIF 19
- British driver born in April 1980
Malik, Mohammed
Resident in England
Registered addresses and corresponding companies430, Barking Road, London, E6 2SA, England
IIF 20
- 1
ACCOUNTAXATION 4U LTD
0768328910 Parfett Street, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2011-06-27 ~ 2012-07-25IIF 9 - Director → ME - 2RICH 21 LIMITED - 1997-03-04Taxi Office, Doncaster Station Station Court, Doncaster, South YorkshireActive Corporate (29 parents)Officer2022-04-01 ~ 2024-02-11IIF 4 - Director → ME2016-09-23 ~ 2018-02-23IIF 5 - Director → MEPerson with significant control2022-04-01 ~ 2024-02-11IIF 2 - Has significant influence or control → OE2016-09-23 ~ 2018-02-23IIF 1 - Has significant influence or control → OE
- 3
FOOD PROSSER LTD
14640205139 Church Road, London, EnglandActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
GC AND P LTD
12671847430 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5199 Northleigh Road, Birmingham, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6199 Northleigh Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
MULTILINE TRADING CORPORATION LTD
07410429193 Church Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2010-10-18 ~ 2010-10-31IIF 8 - Director → ME - 8
SHOPSTOP TRADING LTD
15389904430 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
TASTY SAMOSA 4U LTD
13192493430 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
UK SAMOSA LTD
14439201430 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 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
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