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 Imran Malik
Mr Imran Malik
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1
515, Katherine Road, London, E7 8DR, England
Malik, Imran
Pakistani director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 2 515, Katherine Road, London, E7 8DR, England
Mr Imran Malik
Pakistani born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Imran Fahid Malik
British born in October 1987Resident in England
Registered addresses and corresponding companiesMalik, Imran Fahid
British business person born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 84, Katherine Road, London, E6 1EN, England
Malik, Imran Fahid
British policeman born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 9 84 Katherine Road, London, E6 1EN, England
Malik, Imran
Pakistani director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Imran
Pakistani manager born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 54a, Wyatt Road, First Floor, London, E7 9NE, England
- 1 54 Wyatt Road, London, EnglandActive Corporate (1 parent)Officer
2023-09-10 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 54 Wyatt Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-04 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 84 Katherine Road, London, EnglandDissolved Corporate (4 parents)Officer 2020-08-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 84 Katherine Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
IXACT SOLUTIONS LTD
- nowIXACT TRADERS LTD - 2023-06-19 515 Katherine Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,163 GBP2023-12-31Officer 2020-12-04 ~ 2023-06-30IIF 2 - Director → MEPerson with significant control 2020-12-04 ~ 2023-06-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 51b Deptford High Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-12,094 GBP2024-04-30Officer 2022-06-01 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control 2022-06-01 ~ 2022-09-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
