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 Malik Muhammad Khan
- British born in April 1981
Mr Malik Muhammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Mr Malik Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Malik Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, England
IIF 6
- British born in April 1981
Khan, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies38, 38 High Street, Bechenham, BR3 1AY, United Kingdom
IIF 7
- British company director born in April 1981
Khan, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom
IIF 8
- British born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom
IIF 9
- British company director born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2a, Tooting Bec Road, London, London, SW17 8BD, England
IIF 12
- British born in April 1981
Mr Malik Muhammad Khan
Resident in England
Registered addresses and corresponding companiesFlat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom
IIF 13
- British born in September 1984
Dr Malik Khan
Resident in United Kingdom
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, United Kingdom
IIF 14
- British company director born in April 1984
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, England
IIF 15
- British born in April 1991
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom
IIF 16
- Pakistani business executive born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies18, Pemdevon Road, Croydon, Surrey, CR0 3QN, England
IIF 19
- British born in April 1981
Mr Malik Khan
Resident in England
Registered addresses and corresponding companies82, Fairlands Avenue, Thornton Heath, CR7 6HE, England
IIF 20
- British co director born in September 1984
Saeed, Fareeha
Resident in United Kingdom
Registered addresses and corresponding companies82, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HE, United Kingdom
IIF 21
- British company director born in April 1981
Khan, Malik Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom
IIF 22
- British born in September 1984
Mrs Fareeha Saeed
Resident in England
Registered addresses and corresponding companies2a, Tooting Bec Road, London, SW17 8BD
IIF 23
- British company director born in April 1981
Khan, Malik
Resident in England
Registered addresses and corresponding companies105, Fairlands Avenue, Thornton Heath, CR7 6HE, England
IIF 24
- British director born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies2a, Tooting Bec Road, London, SW17 8BD, England
IIF 25
- Pakistani born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies - Pakistani director born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies - Pakistan director born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, England
IIF 31
- Registered addresses and corresponding companies
Khan, Malik Mohammad
18, Pemdevon Road, Croydon, CR0 3QN, England
IIF 32
- British Registered addresses and corresponding companies
Saeed`, Fareeha
19, Redford Avenue, Thornton Heath, Surrey, CR7 6HR
IIF 33
- 1
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Equity (Company account)-68,992 GBP2020-12-30Officer2017-11-01 ~ nowIIF 16 - Director → ME2010-01-08 ~ 2017-11-01IIF 26 - Director → ME2010-01-08 ~ 2016-01-01IIF 27 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2
ALPHA CARS RENTAL LTD
087098502a Tooting Bec Road, LondonDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 25 - Director → ME - 3
ALPHA FUTURE LIMITED
06392474Barnes Railway Station Station Road, Barnes, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ 2009-09-02IIF 30 - Director → ME2007-10-08 ~ 2008-09-17IIF 33 - Secretary → ME - 4
AXXITUDE LTD
114479732a Tooting Bec Road, London London, EnglandDissolved Corporate (1 parent)Officer2018-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
BEST BUY EUROPE LTD
1411044238 High Street, BeckenhamDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
BESTBUY EUROPEAN LTD
1528150838 38 High Street, Bechenham, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 72a Tooting Bec Road, LondonDissolved Corporate (2 parents)Officer2010-08-27 ~ dissolvedIIF 28 - Director → ME
- 8
EMAAN ENTERPRISES LTD
0823315818 Pemdevon Road, CroydonDissolved Corporate (2 parents)Officer2012-09-28 ~ 2014-07-01IIF 17 - Director → ME - 9
GALAXY AUTOMOBILES MANAGEMENT LTD
1165857328 Lower Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-574 GBP2019-11-30Officer2018-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
GALAXY CARS EUROPE LTD
0935411528 Lower Richmond Road, LondonDissolved Corporate (6 parents)Equity (Company account)100 GBP2017-12-31Officer2014-12-15 ~ 2016-05-01IIF 31 - Director → ME - 11
GALAXY CLAIMS LTD
1196855328 Lower Richmond Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 12
GLOBAL EUROPEAN SOLUTIONS LTD
1331754881 Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,626 GBP2023-04-30Officer2021-04-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 13
LINXWEAR ENTERPRISES LTD
0820128744 Penshurst Road, Thornton Heath, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-04 ~ 2013-02-10IIF 18 - Director → ME - 14
MA' AZ ENTERPRISES LTD
08591167644 Mitcham Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 32 - Secretary → ME - 15
MALIK AND CO LIMITED
07326465Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2010-07-27 ~ 2011-08-01IIF 19 - Director → ME - 16
CHECKMATE (UK) LIMITED
- 2014-10-01 087097782a Tooting Bec Road, LondonDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 29 - Director → ME - 17
UNIVERSAL ADVANCED SOLUTIONS LTD
12093233105 Fairlands Avenue, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,907 GBP2023-07-31Officer2019-07-09 ~ 2020-10-02IIF 10 - Director → ME2023-05-11 ~ dissolvedIIF 24 - Director → ME2020-10-01 ~ 2023-05-11IIF 21 - Director → MEPerson with significant control2020-10-16 ~ 2021-03-30IIF 14 - Ownership of shares – 75% or more → OE2021-03-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE2019-07-09 ~ 2020-10-07IIF 3 - Ownership of shares – 75% or more → OE - 18
WILD FUSION LTD
111537022a Tooting Bec Road, London, London, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ dissolvedIIF 11 - Director → ME
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