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
Malik, Khalid Jamil
British metal traderRegistered addresses and corresponding companies
IIF 1
41 Seymour Gardens, Ilford, Essex, IG1 3LP
Jamil Malik, Khalid
British jeweller born in March 1962Registered addresses and corresponding companies
IIF 2 41 Seymour Gardens, Ilford, Essex, IG1 3LP
Malik, Khalid Jamil
British director born in March 1962Resident in England
Registered addresses and corresponding companiesMalik, Khalid Jamil
British manager born in March 1962Resident in England
Registered addresses and corresponding companiesMalik, Khalid Jamil
British metal trader born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 9 41 Seymour Gardens, Ilford, Essex, IG1 3LP
Malik, Khalid Jamil
British property developer born in March 1962Resident in England
Registered addresses and corresponding companiesMalik, Khalid Jamil
British sales person born in March 1962Resident in England
Registered addresses and corresponding companiesMalik, Khalid Jamil
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
Malik, Khalid Jamil
British project manager born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
Mr Khalid Jamil Malik
British born in March 1962Resident in England
Registered addresses and corresponding companiesMr Khalid Jamil Malik
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)4,074 GBP2024-10-31Officer
2020-10-23 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 22 - Has significant influence or control → OE - 2 3 Brooks Parade, Green Lane, Ilford, EssexActive Corporate (2 parents)Equity (Company account)19,105 GBP2024-10-31Officer 2014-10-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 3 Brooks Parade, Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-06-17 ~ dissolvedIIF 3 - Director → ME
- 4 112 Unit C, Ilford Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5MSHZ CONSTRUCTION LTD - 2020-06-17 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-02-28Officer 2019-02-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 6 9 Capel Gardens, Ilford, EnglandActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 4 - Director → ME
- 7Company number 04414350Non-active corporateOfficer 2002-07-08 ~ nowIIF 14 - Director → ME
- 8Company number 05291392Non-active corporateOfficer 2008-06-17 ~ nowIIF 6 - Director → ME
- 1 114 Power Road, Studio G10 Power Road Studios, Chiswick, EnglandActive Corporate (1 parent)Equity (Company account)-91,438 GBP2023-07-31Officer 2020-08-06 ~ 2024-05-10IIF 8 - Director → MEPerson with significant control 2020-08-06 ~ 2024-05-10IIF 19 - Ownership of shares – 75% or more → OE
- 2 20 London Road, Grays, EnglandActive Corporate (3 parents)Officer 2017-07-21 ~ 2019-06-03IIF 11 - Director → MEPerson with significant control 2017-07-21 ~ 2019-06-03IIF 18 - Ownership of shares – 75% or more → OE
- 3 215 The Broad Way, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2002-07-01 ~ 2003-06-01IIF 13 - Director → ME
- 4 76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2006-07-24 ~ 2006-10-13IIF 9 - Director → ME 2006-07-24 ~ 2006-10-25IIF 1 - Secretary → ME
- 5 92 Leytonstone Road, StratfordActive Corporate (3 parents)Equity (Company account)2,029,336 GBP2024-11-30Officer 2004-11-18 ~ 2012-09-03IIF 12 - Director → ME
- 6
SILVER RAYS LTD
- nowPRIME JEWELLERS LTD - 2006-03-15 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2006-01-25 ~ 2007-07-05IIF 2 - Director → ME - 7 447 Lady Margaret Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2009-06-01IIF 5 - Director → ME
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