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, Zulfiqar Ahmed

    Related profiles found in government register
  • Malik, Zulfiqar Ahmed
    Pakistani company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 395, Katherine Road, Forest Gate, London, E7 8LT, England

      IIF 1
  • Malik, Zulfiqar Ahmed
    Pakistani director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 413, Hoe Street, London, E17 9AP, England

      IIF 2
  • Malik, Zulfiqar Ahmed
    Pakistani property born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Zulfiqar Ahmed
    Pakistani property developer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 367 Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 10 IIF 11
  • Mr Zulfiqar Ahmed Malik
    Pakistani born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 367 Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 12
  • Malik, Zulfiqar Ahmed, Dr
    British business born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Clayhall Ave, Clay Hall Ave, Clayhall, IG5 0LF, England

      IIF 13
  • Malik, Zulfiqar Ahmed

    Registered addresses and corresponding companies

    • 367, Hoe Street, London, E17 9AP, England

      IIF 14
  • Dr Zulfiqar Ahmed Malik
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Clayhall Ave, Clay Hall Ave, Clayhall, IG5 0LF, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    113 Hoe Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,058 GBP2019-07-31
    Officer
    2021-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Afshan Nawaz, 413 Hoe Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 2 - Director → ME
  • 3
    44 Cambridge Road, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -119,351 GBP2020-07-31
    Officer
    2021-05-01 ~ now
    IIF 3 - Director → ME
  • 4
    130 Clayhall Ave Clay Hall Ave, Clayhall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    367 Hoe Street, London, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 8
  • 1
    367 Hoe Street Walthamstow, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ 2017-05-14
    IIF 10 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-05-14
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    44 Cambridge Road, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -119,351 GBP2020-07-31
    Officer
    2017-04-28 ~ 2017-05-14
    IIF 11 - Director → ME
  • 3
    44 Cambridge Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,254 GBP2020-03-31
    Officer
    2021-05-01 ~ 2021-11-21
    IIF 7 - Director → ME
  • 4
    44 Cambridge Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2021-11-23
    IIF 4 - Director → ME
  • 5
    113 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,609 GBP2023-07-31
    Officer
    2021-05-01 ~ 2021-05-01
    IIF 6 - Director → ME
  • 6
    44 Cambridge Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,032 GBP2021-07-31
    Officer
    2021-05-01 ~ 2021-11-18
    IIF 9 - Director → ME
  • 7
    44 Cambridge Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,858 GBP2020-07-31
    Officer
    2021-05-01 ~ 2021-11-21
    IIF 8 - Director → ME
  • 8
    35 York Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2013-07-20
    IIF 1 - Director → ME

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