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, Faheem
- British born in August 1961
Malik, Faheem
Resident in England
Registered addresses and corresponding companies35, Blenheim Road, Bradford, West Yorkshire, BD8 7LH, United Kingdom
IIF 1
- British commercial director born in August 1961
Malik, Faheem
Resident in England
Registered addresses and corresponding companies14, Meadow Park Drive, Stanningley, Pudsey, West Yorkshire, LS28 7TH, England
IIF 2
- British director born in August 1961
Malik, Faheem
Resident in England
Registered addresses and corresponding companies10, All Saints Road, Bradford, BD7 3AY, United Kingdom
IIF 369, South Street, Keighley, West Yorkshire, BD21 1AD, United Kingdom
IIF 417, Viaduct Road, Leeds, LS4 2AP, United Kingdom
IIF 514, Meadow Park Drive, Stanningley, Pudsey, LS28 7TH, England
IIF 614, Meadow Park Drive, Stanningley, Pudsey, West Yorkshire, LS28 7TH, United Kingdom
IIF 7
- British self employed born in August 1961
Malik, Faheem
Resident in England
Registered addresses and corresponding companies14, Meadow Park Drive, Leeds, Yorkshire, LS28 7TH, England
IIF 8
- British taxi operation born in August 1961
Malik, Faheem
Resident in England
Registered addresses and corresponding companies69, South Street, Keighley, West Yorkshire, BD21 1AD
IIF 9
- British born in August 1961
Mr Faheem Malik
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Mr Fahim Malik
Resident in England
Registered addresses and corresponding companies
- 117 Viaduct Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 5 - Director → ME
- 210 All Saints Road, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2017-12-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 368 Leeds Road, NelsonDissolved Corporate (1 parent)Officer2015-07-28 ~ dissolvedIIF 2 - Director → ME
- 4Unit 5 Lower Place Business Centre, Steele Road, Park Royal, London, EnglandDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 7 - Director → ME
- 514 Meadow Park Drive, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2020-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 669 South Street, Keighley, West YorkshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer2005-09-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 714 Meadow Park Drive, Stanningley, Pudsey, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,776 GBP2016-11-30Officer2009-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1Riddlesden Accountants, 69 South Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-12 ~ 2012-05-23IIF 4 - Director → ME
- 235 Blenheim Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)925 GBP2022-08-31Officer2017-08-31 ~ 2018-05-05IIF 1 - Director → ME
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