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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saeed, Fareeha

    Related profiles found in government register
  • Saeed, Fareeha
    Pakistani director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Tooting Bec Road, London, SW17 8BD

      IIF 1

    • 2a, Tooting Bec Road, London, SW17 8BD, England

      IIF 2

    • 31, 31 Silchester Court, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 3

    • 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT

      IIF 4

    • 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 5
  • Saeed, Fareeha
    Pakistan director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 6
  • Saeed, Fareeha
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Tooting Bec Road, London, SW17 8BD, England

      IIF 7
  • Saeed, Fareeha
    British co director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HE, United Kingdom

      IIF 8
  • Mrs Fareeha Saeed
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Tooting Bec Road, London, SW17 8BD

      IIF 9
  • Saeed`, Fareeha
    British

    Registered addresses and corresponding companies

    • 19, Redford Avenue, Thornton Heath, Surrey, CR7 6HR

      IIF 10
  • Khan, Malik
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 105, Fairlands Avenue, Thornton Heath, CR7 6HE, England

      IIF 11
  • Mr Malik Khan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82, Fairlands Avenue, Thornton Heath, CR7 6HE, England

      IIF 12
  • Khan, Malik Muhammad
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom

      IIF 13
  • Dr Malik Khan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 14
  • Mr Malik Muhammad Khan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom

      IIF 15
  • Khan, Malik Mohammad

    Registered addresses and corresponding companies

    • 18, Pemdevon Road, Croydon, CR0 3QN, England

      IIF 16
  • Khan, Malik Mohammad
    Pakistani business executive born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Pemdevon Road, Croydon, CR0 3QN, United Kingdom

      IIF 17

    • 2, A, Tooting Bec Road, London, SW17 8BD, England

      IIF 18
  • Khan, Malik Mohammad
    Pakistani businessman born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Pemdevon Road, Croydon, Surrey, CR0 3QN, England

      IIF 19
  • Khan, Malik Mohammad
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 20

    • 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 21

    • 2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom

      IIF 22
  • Khan, Malik Mohammad
    British self employed born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 23
  • Khan, Malik Mohammad
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 24
  • Khan, Malik Muhammad
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, 38 High Street, Bechenham, BR3 1AY, United Kingdom

      IIF 25

    • 105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom

      IIF 26
  • Khan, Malik Mohammad
    British company director born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 27
  • Mr Malik Mohammad Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 28

    • 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 29

    • 2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom

      IIF 30
  • Mr Malik Mohammad Khan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 31
  • Mr Malik Muhammad Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, 38 High Street, Bechenham, BR3 1AY, United Kingdom

      IIF 32

    • 105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    2a Tooting Bec Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    2017-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    2a Tooting Bec Road, London London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    38 High Street, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    38 38 High Street, Bechenham, England
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 7
    28 Lower Richmond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -574 GBP2019-11-30
    Officer
    2018-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    28 Lower Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    81 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,626 GBP2023-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    644 Mitcham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    CHECKMATE (UK) LIMITED - 2014-10-01
    2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 12
    105 Fairlands Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,907 GBP2023-07-31
    Officer
    2023-05-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    2a Tooting Bec Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 21 - Director → ME
Ceased 7
  • 1
    2a Tooting Bec Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    2010-01-08 ~ 2016-01-01
    IIF 5 - Director → ME
    2010-01-08 ~ 2017-11-01
    IIF 1 - Director → ME
  • 2
    Barnes Railway Station Station Road, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ 2009-09-02
    IIF 4 - Director → ME
    2007-10-08 ~ 2008-09-17
    IIF 10 - Secretary → ME
  • 3
    18 Pemdevon Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ 2014-07-01
    IIF 17 - Director → ME
  • 4
    28 Lower Richmond Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-15 ~ 2016-05-01
    IIF 6 - Director → ME
  • 5
    44 Penshurst Road, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2013-02-10
    IIF 18 - Director → ME
  • 6
    Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ 2011-08-01
    IIF 19 - Director → ME
  • 7
    105 Fairlands Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,907 GBP2023-07-31
    Officer
    2019-07-09 ~ 2020-10-02
    IIF 20 - Director → ME
    2020-10-01 ~ 2023-05-11
    IIF 8 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-10-07
    IIF 28 - Ownership of shares – 75% or more → OE
    2020-10-16 ~ 2021-03-30
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.