logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Khalid Jamil

    Related profiles found in government register
  • Malik, Khalid Jamil
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Khalid Jamil Malik
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Khalid Jamil
    British

    Registered addresses and corresponding companies
  • Jamil Malik, Khalid
    British born in March 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AAR PROPERTY SERVICES LTD
    12796186
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ 2024-05-10
    IIF 14 - Director → ME
    Person with significant control
    2020-08-06 ~ 2024-05-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AMBERBERRY INVESTMENTS LTD
    12970447
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    AMBERBERRY LIMITED
    08727370 10877052
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    AMBERBERRY SERVICES LIMITED
    10877052 08727370
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ 2019-06-03
    IIF 13 - Director → ME
    Person with significant control
    2017-07-21 ~ 2019-06-03
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CUSTOM FINANCE LTD
    05019692
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-06-17 ~ dissolved
    IIF 3 - Director → ME
  • 6
    DIAMOND JEWELLERS LTD
    04419924
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ 2003-06-01
    IIF 6 - Director → ME
  • 7
    GOODMAYES PROPERTIES LONDON LIMITED
    15753202
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    KJM CONSTRUCTION LTD
    17258499
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    MANSUN PARTNERSHIP LIMITED
    05351738
    Dissolved Corporate (10 parents)
    Officer
    2006-07-24 ~ 2006-10-13
    IIF 7 - Director → ME
    2006-07-24 ~ 2006-10-25
    IIF 23 - Secretary → ME
  • 10
    MK CONSTRUCTION & DEVELOPMENT LTD
    - now 11848256
    MSHZ CONSTRUCTION LTD
    - 2020-06-17 11848256
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    NORTONHALL ESTATES LTD
    05283969
    Active Corporate (6 parents)
    Officer
    2004-11-18 ~ 2012-09-03
    IIF 15 - Director → ME
  • 12
    PERPEND PROPERTIES LTD
    15858214
    Active Corporate (3 parents)
    Officer
    2025-06-16 ~ now
    IIF 5 - Director → ME
  • 13
    PROJECT SIENNA LTD
    - now 05291392
    STANDARD ENTERPRISES LTD
    - 2007-02-19 05291392
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ 2007-03-09
    IIF 25 - Director → ME
    2008-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 14
    SILVER RAYS LTD
    - now 05309844
    PRIME JEWELLERS LTD
    - 2006-03-15 05309844
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ 2007-07-05
    IIF 24 - Director → ME
  • 15
    SILVERNORTH SERVICES LTD
    04414350
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 10 - Director → ME
  • 16
    SKOLARS LIMITED
    06704328
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-06-01
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.