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.
Mr Mohammed Iqbal Malik
Mr Mohammed Iqbal Malik
British born in July 1980Resident in England
Registered addresses and corresponding companiesMalik, Mohammed Iqbal
British consultant born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 4
93, Upney Lane, Barking, IG11 9LD, United Kingdom
Malik, Mohammed Iqbal
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMalik, Mohammed Iqbal
British investor born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 9 123, Cavendish Gardens, Barking, IG11 9DX, England
Mr Mohammed Iqbal Malik
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Iqbal
British manager born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 15 4-8, Sutton Street, London, E1 0BB
Malik, Mohammed Iqbal
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 16 6, Sutton Street, London, E1 0BB, United Kingdom
Mohammed Iqbal Malik
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 123, Cavendish Gardens, Barking, IG11 9DX, United Kingdom
Malik, Mohammed Iqbal
British accountant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 34, Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB, United Kingdom
Malik, Mohammed Iqbal
British consultant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 32, Donald Drive, Romford, RM6 5EB, United Kingdom
Malik, Mohammed Iqbal
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 34, Donald Drive, Romford, Essex, RM6 5EB, United Kingdom
Malik, Mohammed Iqbal
British director and company secretary born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4-8, Sutton Street, London, E1 0AY, England
Malik, Mohammed Iqbal
Registered addresses and corresponding companies
- 1 48 Montagu Gardens, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,148 GBP2020-06-30Officer
2019-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 123 Cavendish Gardens, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-33,936 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
CHS.TV LIMITED
- nowISLAM 4 U LIMITED - 2012-06-06 36 Clifford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-226,138 GBP2024-02-29Officer 2019-12-06 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 3 - Has significant influence or control → OE - 4 123 Cavendish Gardens, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2018-01-05 ~ nowIIF 20 - Director → MEPerson with significant control 2018-01-05 ~ 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
- 5 6 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2019-09-23 ~ dissolvedIIF 16 - Director → ME
- 6 163 Globe Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 32 Donald Drive, Romford, United KingdomDissolved Corporate (1 parent)Officer 2018-09-01 ~ dissolvedIIF 19 - Director → ME 2018-09-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 8 123 Cavendish Gardens, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 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
- 1 4-8 Sutton Street, LondonDissolved Corporate (5 parents)Equity (Company account)6,105 GBP2019-03-31Officer 2018-06-05 ~ 2018-11-01IIF 15 - Director → ME
- 2BRITISH BANGLADESH MINICAB ASSOCIATION - 2013-12-24 23b Greenland Road, London, EnglandActive Corporate (4 parents)Equity (Company account)112 GBP2024-12-31Officer 2013-12-20 ~ 2025-02-04IIF 18 - Director → MEPerson with significant control 2016-04-10 ~ 2025-02-01IIF 10 - Right to appoint or remove directors → OE
- 3 123 Cavendish Gardens, Barking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,384 GBP2024-09-30Officer 2020-09-01 ~ 2020-10-27IIF 4 - Director → ME
- 4 4-8 Sutton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2013-08-13 ~ 2021-02-28IIF 21 - Director → ME 2021-08-19 ~ 2022-04-01IIF 22 - Secretary → MEPerson with significant control 2017-05-29 ~ 2021-02-28IIF 11 - Ownership of shares – 75% or more → OE
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