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, Khalid Jamil
- British Registered addresses and corresponding companies
Malik, Khalid Jamil
41 Seymour Gardens, Ilford, Essex, IG1 3LP
IIF 1
- British born in March 1962Registered addresses and corresponding companies
Jamil Malik, Khalid
- British born in March 1962
Malik, Khalid Jamil
Resident in United Kingdom
Registered addresses and corresponding companies112, Unit C, Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 43 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 53 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
IIF 6 IIF 741, Seymour Garden, Ilford, IG1 3LP, England
IIF 841 Seymour Gardens, Ilford, Essex, IG1 3LP
IIF 9 IIF 10 IIF 11 (more)(less)41, Seymour Gardens, Ilford, Essex, IG1 3LP, United Kingdom
IIF 1441, Seymour Gardens, Ilford, IG1 3LP, England
IIF 1541, Seymour Gardens, Ilford, IG1 3LP, United Kingdom
IIF 16Unitc, 112 Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 1792, Leytonstone Road, Stratford, E15 1TQ, United Kingdom
IIF 18
- British born in March 1962
Mr Khalid Jamil Malik
Resident in United Kingdom
Registered addresses and corresponding companies112, Unit C, Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 193, Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
IIF 203 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 213 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
IIF 2241, Seymour Gardens, Ilford, IG1 3LP, England
IIF 2341, Seymour Gardens, Ilford, IG1 3LP, United Kingdom
IIF 24Unitc, 112 Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 25
- 1
AAR PROPERTY SERVICES LTD
12796186114 Power Road, Studio G10 Power Road Studios, Chiswick, EnglandActive Corporate (2 parents)Officer2020-08-06 ~ 2024-05-10IIF 17 - Director → MEPerson with significant control2020-08-06 ~ 2024-05-10IIF 25 - Ownership of shares – 75% or more → OE - 2
AMBERBERRY INVESTMENTS LTD
129704473 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 22 - Has significant influence or control → OE - 3
- 4
- 5
CUSTOM FINANCE LTD
050196923 Brooks Parade, Green Lane, Ilford, Essex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-06-17 ~ dissolvedIIF 6 - Director → ME - 6
DIAMOND JEWELLERS LTD
04419924215 The Broad Way, Southall, MiddlesexDissolved Corporate (9 parents)Officer2002-07-01 ~ 2003-06-01IIF 9 - Director → ME - 7
GOODMAYES PROPERTIES LONDON LIMITED
15753202112 Unit C, Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-05-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
KJM CONSTRUCTION LTD
1725849941 Seymour Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
MANSUN PARTNERSHIP LIMITED
05351738Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-13
Dissolved on 2016-09-0976 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2006-07-24 ~ 2006-10-13IIF 10 - Director → ME2006-07-24 ~ 2006-10-25IIF 1 - Secretary → ME - 10
MSHZ CONSTRUCTION LTD
- 2020-06-17 118482563 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-02-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
NORTONHALL ESTATES LTD
0528396992 Leytonstone Road, StratfordActive Corporate (6 parents)Officer2004-11-18 ~ 2012-09-03IIF 18 - Director → ME - 12
PERPEND PROPERTIES LTD
158582149 Capel Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2025-06-16 ~ nowIIF 8 - Director → ME - 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-13
Dissolved on 2013-10-09PRIME JEWELLERS LTD
- 2006-03-15 05309844Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-01-25 ~ 2007-07-05IIF 2 - Director → ME - 15
SILVERNORTH SERVICES LTD
044143508 Muirhead Quay Fresh Wharf Estate, Highbridge Road, Barking, EssexDissolved Corporate (4 parents)Officer2002-07-08 ~ dissolvedIIF 13 - Director → ME - 16
SKOLARS LIMITED
06704328447 Lady Margaret Road, Southall, MiddlesexDissolved Corporate (5 parents)Officer2009-04-01 ~ 2009-06-01IIF 11 - Director → ME
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