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 Amaar Zaffar Malik
Mr Amaar Zaffar Malik
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
114, Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA
IIF 2 IIF 3 IIF 4 (more) 2, Plummer Street, Newcastle Upon Tyne, NE4 7AB, England
IIF 6 33 Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 7 IIF 8 33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 9 64, Durham Street, Newcastle Upon Tyne, Tyne And Wear, NE4 6XQ, United Kingdom
Malik, Amaar Zaffar
British company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Amaar Zaffar
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Amaar Zaffar
British manager born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33 Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
Malik, Amaar Zaffar
British student born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Amaar Zaffar
Registered addresses and corresponding companies
- 1 33 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer
2020-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 64 Durham Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Equity (Company account)-42,150 GBP2021-04-30Officer 2016-04-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 114 Strathmore Crescent, Newcastle Upon TyneActive Corporate (5 parents)Net Assets/Liabilities (Company account)-50,449 GBP2024-04-30Officer 2015-06-26 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
- 4 33 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer 2016-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 2 Plummer Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-04-14 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit 20 Invincible Drive, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)131,550 GBP2024-08-31Officer 2018-08-25 ~ nowIIF 13 - Director → MEPerson with significant control 2018-08-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 2 Plummer Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-02-03 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 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
- 8 500 Westgate Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-64 GBP2018-11-30Officer 2017-11-15 ~ dissolvedIIF 17 - Director → ME 2017-11-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 9 Unit 18 Invincible Drive, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-75,255 GBP2024-08-31Officer 2019-08-19 ~ nowIIF 10 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10 91 Benton Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2018-09-09 ~ dissolvedIIF 16 - Director → ME
- 11 33 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2020-03-09 ~ dissolvedIIF 21 - Secretary → ME
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