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, Nabeel
Malik, Nabeel
British Registered addresses and corresponding companies
IIF 1
50 Ravensbourne Road, Catford, London, SE6 4UX
Malik, Mohammed Nabeel
British Registered addresses and corresponding companies
IIF 2 50 Ravensbourne Road, Catford, London, SE6 4UX
Malik, Nabeel
born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 3 103, Union Street, London, SE1 0LA, United Kingdom
Malik, Nabeel
British it engineer born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 4 50 Ravensbourne Road, Catford, London, SE6 4UX
Mr Nabeel Malik
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 22a Bridge Court, Exe Street, Exeter, EX4 3HF, England
Malik, Mohammed
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
Malik, Mohammed Nabeel
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Nabeel Malik
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 50 Ravensbourne Road, Catford, London, SE6 4UX, England
- 1 22a Bridge Court Exe Street, Exeter, EnglandDissolved Corporate (1 parent)Person with significant control
2021-04-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 50 Ravensbourne Road, Catford, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,486 GBP2024-02-29Officer 2016-02-29 ~ nowIIF 10 - Director → ME
- 3 50 Ravensbourne Road, Catford, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2018-11-26 ~ nowIIF 9 - Director → ME
- 4 50 Ravensbourne Road, Catford, LondonActive Corporate (1 parent)Equity (Company account)-6,272 GBP2024-08-31Officer 2006-08-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2021-09-06 ~ 2021-09-07IIF 6 - Director → ME
- 2 50 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer 2010-10-11 ~ 2011-02-04IIF 3 - LLP Member → ME
- 3 3 Porlock House, Sydenham Hill, LondonActive Corporate (1 parent)Equity (Company account)-14,005 GBP2024-05-31Officer 2008-05-12 ~ 2011-05-31IIF 4 - Director → ME 2008-05-12 ~ 2011-05-31IIF 1 - Secretary → ME
- 4 Import Building, Ground Floor, 2 Clove Crescent, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-02-28Officer 2007-05-21 ~ 2013-12-01IIF 8 - Director → ME 2007-05-21 ~ 2010-05-26IIF 2 - Secretary → ME
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