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, Awais
Malik, Awais
Pakistani company director born in July 1997Resident in Scotland
Registered addresses and corresponding companiesMalik, Awais
Pakistani director born in July 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 3
2 Heriot House, Back Street, Bridge Of Earn, Perth, PH2 9AB, Scotland
Mr Awais Malik
Pakistani born in July 1997Resident in Scotland
Registered addresses and corresponding companiesMalik, Awais
Pakistani director born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 34, Clare Road, Maidenhead, Berkshire, SL6 4DG, United Kingdom
Malik, Awais
Pakistani general manager born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, The Green, Bracknell, RG12 7BG, England
Mr Awais Malik
Pakistani born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 The Green, Bracknell, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)39,622 GBP2023-09-30Officer
2020-09-17 ~ nowIIF 7 - director → MEPerson with significant control 2020-09-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 2 Heriot House Back Street, Bridge Of Earn, Perth, ScotlandCorporate (4 parents)Officer 2024-03-27 ~ nowIIF 3 - director → ME
- 3 6 The Green, Bracknell, EnglandCorporate (1 parent)Equity (Company account)27,393 GBP2023-12-31Officer 2020-12-30 ~ nowIIF 6 - director → MEPerson with significant control 2020-12-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 2 Heriot House Back Street, Bridge Of Earn, Perth, ScotlandCorporate (1 parent)Officer 2024-08-29 ~ nowIIF 2 - director → MEPerson with significant control 2024-08-29 ~ 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
- 5 2 Heriot House Back Street, Bridge Of Earn, Perth, ScotlandCorporate (1 parent)Officer 2024-08-30 ~ nowIIF 1 - director → MEPerson with significant control 2024-08-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
