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, Ritu
Malik, Ritu
American born in July 1970Resident in United States
Registered addresses and corresponding companies
IIF 1
2111 W Walnut Hill Lane, Irving, 75039, United States
Malik, Ritu
American director born in September 1970Resident in America
Registered addresses and corresponding companies
IIF 2 2111 W Walnut Hill Lane, Irving, 75039, Usa
Mrs Ritu Malik
American born in September 1970Resident in United States
Registered addresses and corresponding companies
IIF 3 1159 Cottonwood Lane, Irving, Texas, 75038, United States
Malik, Ritu
Indian born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, England
Ms Ritu Malik
Indian born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, England
- 1 Tlt Llp, One Redcliff Street, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control
2025-01-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BWI MERCHANDISING LIMITED - 2018-06-20BIO GLOBAL MERCHANDISING LIMITED - 2015-10-13BIOWORLD UK LIMITED - 2015-10-05 Unit 8 Nuffield Road, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer 2020-12-22 ~ nowIIF 1 - Director → ME
- 3 171 St. Pauls Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1BWI MERCHANDISING LIMITED - 2018-06-20BIO GLOBAL MERCHANDISING LIMITED - 2015-10-13BIOWORLD UK LIMITED - 2015-10-05 Unit 8 Nuffield Road, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer 2014-12-19 ~ 2015-11-03IIF 2 - Director → ME
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