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 Wilayat Ullah Malik
- British born in February 1975
Mr Wilayat Ullah Malik
Resident in England
Registered addresses and corresponding companies - British born in February 2022
Mr Wilayat Ullah Malik
Resident in England
Registered addresses and corresponding companiesOlympic House, 28 - 42 Clements Road, Ilford, IG1 1BA, England
IIF 4
- British born in February 1975
Malik, Wilayat Ullah
Resident in England
Registered addresses and corresponding companies112, Lynn Road, Ilford, IG2 7DX, England
IIF 5
- British accountant born in February 1975
Malik, Wilayat Ullah
Resident in England
Registered addresses and corresponding companies - British company director born in February 1975
Malik, Wilayat Ullah
Resident in England
Registered addresses and corresponding companies81, Mayville Road, Ilford, IG1 2HR, England
IIF 9
- British self employed born in February 1975
Malik, Wilayat Ullah
Resident in England
Registered addresses and corresponding companiesFlat No. 1, 8 Argyle Road, Ilford, IG1 3BQ, England
IIF 10
- British services born in February 1975
Malik, Wilayat Ullah
Resident in England
Registered addresses and corresponding companies81 Mayville Road, Essex, Ilford, IG1 2HR, England
IIF 11
- British born in February 1975
Mr Wilayat Ullah Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Malik, Wilayat Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in February 1975
Malik, Wilayat Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Wilayat Ullah
81 Mayville Road, Essex, Ilford, IG1 2HR, England
IIF 18
- 1
ACCOUNTAX FINANCIAL LIMITED
- 2021-08-26 0889095244a Marlands Road, Clayhall, Essex, EnglandActive Corporate (2 parents)Officer2021-05-15 ~ 2023-10-16IIF 6 - Director → ME - 2
CASPIAN SCHOOL OF ACADEMICS LTD
12677904Olympic House, 28 - 42 Clements Road, Ilford, EnglandActive Corporate (4 parents)Person with significant control2022-03-31 ~ 2022-03-31IIF 4 - Has significant influence or control → OE2022-03-31 ~ nowIIF 2 - Has significant influence or control → OE - 3
HSGS GLOBAL LIMITED
- 2025-03-13 15290103111 Station Road, London, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
FRESH & HEALTHY FOODS LTD
0790550647 Lyndhurst Gardens, Ilford, EssexDissolved Corporate (5 parents)Officer2012-01-11 ~ 2012-01-13IIF 17 - Director → ME - 5
LONDON COLLEGE OF BUSINESS SCIENCES LIMITED
071394412 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (11 parents)Officer2010-01-28 ~ 2010-09-12IIF 16 - Director → ME - 6
SHIPPING GUY LTD
15927885111 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-08-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
SUNRIPE EXOTIC LIMITED
03108312New Spitalfield Market, Stand9 1 Sherrin Road, Leyton, LondonDissolved Corporate (8 parents)Officer2012-12-19 ~ 2015-08-01IIF 8 - Director → ME - 8
ACCOUNTAX FUSION LIMITED
- 2025-01-30 07656666TAX & ACCOUNTANCY PROFESSIONALS LIMITED
- 2016-05-16 07656666111 Station Road, London, EnglandActive Corporate (2 parents)Officer2011-06-03 ~ 2018-02-01IIF 7 - Director → ME2020-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 9
THE GRILL'S HUT LTD
1134688381 Mayville Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 9 - Director → ME - 10
TOTAL SECURE SERVICES LIMITED
1107175946 Ilford Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2018-10-20IIF 11 - Director → ME2017-11-20 ~ 2018-10-20IIF 18 - Secretary → MEPerson with significant control2017-11-20 ~ 2018-10-16IIF 1 - Has significant influence or control → OE - 11USHNA LIMITED - 2017-10-038a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (7 parents)Officer2017-11-02 ~ 2018-04-04IIF 10 - Director → ME
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