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, Parvez
Malik, Parvez
Belgian director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Parvez Rachid
Belgian business person born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
72, Ffordd Y Draen, Coity, Bridgend, CF35 6DQ, Wales
Malik, Parvez Rachid
Belgian director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Parvez
Belgian retired-tourism industry born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 13 14, Victoria Avenue, Hounslow, TW3 3ST, England
Mr Parvez Malik
Belgian born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Parvez Rachid Malik
Belgian born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 72, Ffordd Y Draen, Bridgend, CF35 6DQ, United Kingdom
IIF 19 72, Ffordd Y Draen, Coity, Bridgend, CF35 6DQ, Wales
IIF 20 IIF 21 IIF 22 (more) 108, St Mary Street, Cardiff, CF10 1DX, United Kingdom
IIF 24 108, St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 25 Papa Johns, 7 Thornhill Road, Cardiff, CF14 6PD, Wales
- 1 72 Ffordd Y Draen, Bridgend, United KingdomDissolved Corporate (1 parent)Officer
2021-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 108 St Mary Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)44,075 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,711 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 72 Ffordd Y Draen, Coity, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)40,531 GBP2020-08-31Officer 2018-08-10 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 72 Ffordd Y Draen, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)38,174 GBP2020-08-31Officer 2019-08-22 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 72 Ffordd Y Draen, Coity, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)47,473 GBP2021-05-31Officer 2019-05-02 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 7a Thornhill Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,647 GBP2021-05-31Officer 2019-05-02 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 108 St Mary Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-08-17 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 9 108 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 72 Ffordd Y Draen, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)34,963 GBP2021-04-30Officer 2019-04-29 ~ nowIIF 3 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 26 Roseheath Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 13 - Director → ME
- 12 108 St. Mary Street, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Officer 2021-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 108 St Mary Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2024-01-30 ~ 2025-06-17IIF 9 - Director → MEPerson with significant control 2024-01-30 ~ 2025-06-17IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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