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, Hamzah
- Registered addresses and corresponding companies
Malik, Hamzah
- Registered addresses and corresponding companies
Malik, Amnah
17, Kidderminster Road, Croydon, Surrey, CR0 2UF, United Kingdom
IIF 3
- British company director born in December 1996
Malik, Hamzah
Resident in England
Registered addresses and corresponding companiesBradwell & Partners, 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom
IIF 4
- British director born in December 1996
Malik, Hamzah
Resident in England
Registered addresses and corresponding companies - British born in November 1991
Malik, Hamzah
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British director born in November 1991
Malik, Hamzah
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British managing director born in November 1991
Malik, Hamzah
Resident in United Kingdom
Registered addresses and corresponding companies9, Green Lane, Peterborough, PE1 3BA, United Kingdom
IIF 9
- British born in October 2000
Malik, Hamzah
Resident in United Kingdom
Registered addresses and corresponding companies15, Rotary Way, Warwick, CV34 8DE, United Kingdom
IIF 10
- British director born in November 1991
Malik, Amnah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Mr Hamzah Malik
Resident in England
Registered addresses and corresponding companies - British born in October 2000
Hamzah Malik
Resident in United Kingdom
Registered addresses and corresponding companies15, Rotary Way, Warwick, CV34 8DE, United Kingdom
IIF 15
- British born in November 1991
Mrs Amnah Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Mr Hamzah Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Mr Hamzah Malik
Resident in United Kingdom
Registered addresses and corresponding companies30, Streatham High Road, London, SW16 1DB, England
IIF 20
- 1
AMAL OUD LTD
1356981417 Kidderminster Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 11 - Director → ME2021-08-17 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-08-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
DRENCH MARKETING LTD
1115184571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-01-16 ~ dissolvedIIF 9 - Director → ME2018-01-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-01-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
JEWELLERY BY ALAIA LTD
1304888071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 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 - 4
MAALIX LTD
0937116030 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2015-01-02 ~ 2018-11-02IIF 6 - Director → ME - 5
MALIK MANAGEMENT GROUP LTD
1463596815 Rotary Way, Warwick, United KingdomActive Corporate (2 parents)Officer2023-02-02 ~ 2024-06-11IIF 10 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
MALIXONS ESTATE AGENTS LIMITED
10187947Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2016-10-18 ~ 2018-11-02IIF 4 - Director → MEPerson with significant control2016-05-19 ~ 2018-11-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
MALIXONS PEPPERRELL LIMITED
16106858330 Balham High Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-11-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MANAGEMENT LTD
09433170Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2015-02-11 ~ 2018-11-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
REGENT BRANDING LTD
1016139771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2016-05-04 ~ nowIIF 7 - Director → ME2016-05-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 10
SLAM TECH LTD
1470271320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2023-03-03 ~ dissolvedIIF 8 - Director → ME
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