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 Ameer Asif Malik
- British born in March 1981
Mr Ameer Asif Malik
Resident in England
Registered addresses and corresponding companies1115, Mollison Avenue, Enfield, EN3 7NE
IIF 1Unit 25, Greenford Park, Greenford, London, UB6 0AZ, England
IIF 2Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
IIF 3123, Waterfall Road, London, N11 1BT, United Kingdom
IIF 4200, First Central, 6th Floor, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
IIF 56-9, The Square, Stockley Park, Uxbridge, London, UB11 1FW, England
IIF 6Unit G13, Silverbox House, Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, England
IIF 7
- British born in March 1981
Malik, Ameer Asif
Resident in England
Registered addresses and corresponding companiesUnit 25, Greenford Park, Greenford, London, UB6 0AZ, England
IIF 8200, First Central, 6th Floor, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
IIF 9200 First Central, 6th Floor, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
IIF 106-9, The Square, Stockley Park, Uxbridge, London, UB11 1FW, England
IIF 11
- British director born in March 1981
Malik, Ameer Asif
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1981
Malik, Ameer Asif
Resident in England
Registered addresses and corresponding companies123, Waterfall Road, Southgate, London, N11 1BT, England
IIF 16
- 1200 First Central, 6th Floor, 2 Lakeside Drive, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2
ARTHUR COURT (QUEENSWAY) RTM COMPANY LTD
12226660266 Kingsland Road, London, EnglandDissolved Corporate (6 parents)Officer2020-06-12 ~ 2020-09-16IIF 15 - Director → ME - 3
ATLAS EXPORTERS LTD
16341009Unit 25 Greenford Park, Greenford, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
GOST LTD
08488742C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (5 parents)Officer2013-04-15 ~ 2023-08-01IIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2023-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE - 5
MAVERIXX LIMITED
08340721123 Waterfall Road, Southgate, LondonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 16 - Director → ME - 6
MODENA AUTOMATIVE LTD
- 2016-12-08 105154274385, 10515427 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2016-12-07 ~ 2026-02-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SHEMESH AUTOMATION UK LTD
12753264Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (4 parents)Officer2020-07-19 ~ 2020-09-10IIF 13 - Director → MEPerson with significant control2020-07-19 ~ 2020-09-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
VERSATILE RESOURCING LTD
12211833200 First Central, 6th Floor, 2 Lakeside Drive, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2019-09-17 ~ nowIIF 10 - Director → ME - 9
YH TRADING UK LTD
126666171115 Mollison Avenue, EnfieldDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
ZENOVA FINANCIAL LTD
162880086-9 The Square, Stockley Park, Uxbridge, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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