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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Amir

    Related profiles found in government register
  • Malik, Amir
    British businessman born in April 1979

    Registered addresses and corresponding companies

    • 29, Rathbone Place, London, W1T 1JG, United Kingdom

      IIF 1
  • Malik, Amir
    British properties born in April 1979

    Registered addresses and corresponding companies

    • 17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ

      IIF 2
  • Malik, Amir
    British property born in April 1979

    Registered addresses and corresponding companies

    • 17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ

      IIF 3
  • Malik, Amir
    British

    Registered addresses and corresponding companies

    • 422 Green Lane, Ilford, Essex, IG3 9JX

      IIF 4
  • Malik, Amir
    British self employed

    Registered addresses and corresponding companies

    • 10 South Park Drive, Ilford, Essex, IG3 9AG

      IIF 5
  • Malik, Amin
    British self employed

    Registered addresses and corresponding companies

    • 10 South Park Drive, Ilford, Essex, IG3 9AT

      IIF 6
  • Malik, Amir
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 49 Beehive Lane, Ilford, IG1 3RH, England

      IIF 7 IIF 8 IIF 9

    • 5 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 10
  • Malik, Amir

    Registered addresses and corresponding companies

    • 4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 11
  • Malik, Amir, Mr.
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 12
  • Malik, Amir
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom

      IIF 13
  • Malik, Amir
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Sandyhill Road, Ilford, Essex, IG1 2ET, United Kingdom

      IIF 14

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 15 IIF 16

    • 323b, Green Lane, Ilford, IG3 9TL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 21
  • Malik, Amir
    British property estates born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Thornton Road, Ilford, IG1 2ER, England

      IIF 22
  • Malik, Rahma
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 23
  • Mr Amir Malik
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 24
  • Mr. Amir Malik
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 25
  • Mrs Rahma Malik
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 26
  • Mr Amir Malik
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Sandyhill Road, Ilford, IG1 2ET, United Kingdom

      IIF 27

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 28

    • 323b, Green Lane, Ilford, IG3 9TL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom

      IIF 33

    • 4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    323b Green Lane, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BRISBANE ACQUISITION LTD - 2020-07-02
    323b Green Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    2,827 GBP2021-05-31
    Officer
    2019-05-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    323b Green Lane, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    323b Green Lane, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    323b Green Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-10-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    323b Green Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -199 GBP2023-10-31
    Officer
    2022-10-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    323b Green Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    36 Thornton Road, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 22 - director → ME
  • 9
    49 Beehive Lane, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 8 - director → ME
  • 10
    4 Chiltern Gardens, Waller Avenue, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 11
    4 Chiltern Gardens, Waller Avenue, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 21 - director → ME
    2017-12-12 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 12
    323b Green Lane, Ilford, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-17
    IIF 3 - director → ME
    2002-10-02 ~ 2007-09-19
    IIF 6 - secretary → ME
    2002-10-02 ~ 2007-09-18
    IIF 5 - secretary → ME
  • 2
    323b Green Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-31 ~ 2020-10-12
    IIF 16 - director → ME
  • 3
    49 Beehive Lane, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ 2014-05-01
    IIF 7 - director → ME
    2014-02-26 ~ 2014-03-02
    IIF 9 - director → ME
  • 4
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-17
    IIF 2 - director → ME
    2002-09-12 ~ 2002-09-27
    IIF 4 - secretary → ME
  • 5
    CAFFE V RATHBONE LTD - 2013-02-14
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-04-22 ~ 2010-01-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.