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, Anwar Ul-haq
Malik, Anwar Ul-haq
British Registered addresses and corresponding companies
IIF 1
33 Manor Drive, Wembley, Middlesex, HA9 8EB
Malik, Anwar Ul Haq
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 2 158, Barton Road, Luton, LU3 2BE, England
Malik, Anwar Ul Haq
British managing director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 3 29a, Alder Crescent, Luton, LU3 1TG, England
Malik, Anwar Ul-haq
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Anwar Ul Haq
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29a, Alder Crescent, Luton, LU3 1TG, United Kingdom
Mr Anwar Ul Haq Malik
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 7 29a, Alder Crescent, Luton, LU3 1TG, England
Mr Anwar Ul-haq Malik
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Kenton Park Parade, Kenton Road, Harrow, HA3 8DQ, United Kingdom
Mr Anwar Ul Haq Malik
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 29a Alder Crescent, Luton, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,095 GBP2019-03-31Officer
2018-03-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 29a Alder Crescent, Luton, EnglandCorporate (1 parent)Officer 2024-02-01 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
ATS REAL ESTATE LTD
- nowANSAR REAL ESTATE LTD - 2024-04-24 29a Alder Crescent, Luton, EnglandCorporate (2 parents)Officer 2024-04-23 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 4 Kd Associates Accountants, Business Advisers & Registered, Auditors 72 Wembley Park Drive, MiddlesexDissolved corporate (2 parents)Officer 2006-10-11 ~ dissolvedIIF 5 - director → ME
- 5 72 Wembley Park Drive, Wembley, United KingdomDissolved corporate (1 parent)Officer 2018-03-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-03-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Kd Associates Accountants, Business Advisers & Registered, Auditors 72 Wembley Park Drive, MiddlesexDissolved corporate (2 parents)Officer 2006-10-11 ~ 2007-09-30IIF 1 - secretary → ME
