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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Khalid Mahmood

    Related profiles found in government register
  • Malik, Khalid Mahmood
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, Wood Lane, Dagenham, RM9 5SL, England

      IIF 1
    • 100, Wood Lane, Dagenham, RM9 5SL, United Kingdom

      IIF 2
  • Malik, Khalid Mahmood
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 102, Spa Road, Bermondsey, SE16 3QT, United Kingdom

      IIF 3
    • 140, Stradbrooke Grove, Manor Park, Clayhall, Essex, IG5 0DJ, United Kingdom

      IIF 4
    • 140, Stradbrooke Grove, Clayhall, Essex, IG5 0DJ

      IIF 5 IIF 6
  • Mr Khalid Mahmood Malik
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, Wood Lane, Dagenham, RM9 5SL, England

      IIF 7
  • Malik, Khalid Mahmood
    British

    Registered addresses and corresponding companies
    • 140, Stradbrooke Grove, Clayhall, Essex, IG5 0DJ

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    273-275 Wood Lane, Dagenham
    Active Corporate (2 parents)
    Equity (Company account)
    11,360 GBP2024-05-31
    Officer
    2000-05-01 ~ now
    IIF 6 - Director → ME
    1998-05-26 ~ now
    IIF 8 - Secretary → ME
  • 2
    100 Wood Lane, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,224 GBP2023-08-31
    Officer
    2017-08-22 ~ now
    IIF 2 - Director → ME
  • 3
    102 Spa Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 4
    100 Wood Lane, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,746 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    3 Junction Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,778 GBP2021-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    70 Toronto Road, Gillingham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    26,883 GBP2024-03-31
    Officer
    2003-03-04 ~ 2024-04-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.