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 Mohammed Numan Bin Malik
- British born in December 1988
Mr Mohammed Numan Bin Malik
Resident in England
Registered addresses and corresponding companies187, Goresbrook Road, Dagenham, RM9 6YH, England
IIF 11-3 Tent Street, London, E1 5DQ
IIF 21-3, Tent Street, London, E1 5DQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)27 Mary Mac Arthur House, Warley Street, London, E2 0QD, United Kingdom
IIF 7Flat 6 Mcglashon House, Hunton Street, London, E1 5EZ, England
IIF 8Unit 3, 5 St. Annes Street, London, E14 7QA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in July 1994
Mr Muhammed Usman Bin Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Malik, Mohammed Numan Bin
Resident in England
Registered addresses and corresponding companies187, Goresbrook Road, Dagenham, RM9 6YH, England
IIF 15 IIF 16 IIF 17 (more)(less)1-3 Tent Street, London, E1 5DQ
IIF 201-3, Tent Street, London, E1 5DQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)27 Mary Mac Arthur House, Warley Street, London, E2 0QD, United Kingdom
IIF 2543 Denning Point, 33 Commercial Street, London, E1 6DJ, England
IIF 26Flat 6 Mcglashon House, Hunton Street, London, E1 5EZ, England
IIF 27
- British born in July 1994
Malik, Muhammed Usman Bin
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Bin Malik, Mohammed Numan
Resident in United Kingdom
Registered addresses and corresponding companies27, Mary Mac Arthur House, Warley Street, London, E2 0QD, England
IIF 31
- Registered addresses and corresponding companies
Bin Malik, Mohammed Numan
27, Mary Mac Arthur House, Warley Street, London, E2 0QD, England
IIF 32
- 1
ANGEL MOTOR GROUP LIMITED
096758571-3 Tent Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2018-04-12 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
ANGEL MOTORING SOLUTION LTD
11851060187 Goresbrook Road, Dagenham, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
ANGEL MOVES ANYTHING LTD
11850853187 Goresbrook Road, Dagenham, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
- 51-3 Tent Street, LondonActive Corporate (3 parents)Officer2017-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-12 ~ 2022-02-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6
ANGEL RECYCLING LTD
118509471-3 Tent Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
ANGEL REPAIR CENTRE LTD
118510731-3 Tent Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
ANGEL SALES LTD
11842828187 Goresbrook Road, Dagenham, EnglandActive Corporate (4 parents)Officer2019-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-22 ~ 2021-11-19IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
ANGEL TRAINING CENTRE LTD
11850971187 Goresbrook Road, Dagenham, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 101-3 Tent Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11
ANGELS AGENT LTD
15061519Flat 6 Mcglashon House, Hunton Street, London, EnglandActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
LILYS JEWELS STORE LTD
15051276Flat 6 Mcglashon House, Hunton Street, London, EnglandActive Corporate (1 parent)Officer2023-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
MALIK HOUSING GROUP LTD
0981493043 Denning Point 33 Commercial Street, London, EnglandActive Corporate (4 parents)Officer2015-10-08 ~ nowIIF 29 - Director → MEIIF 26 - Director → ME - 14
NATIONAL RECOVERY OPERATORS CLUB LIMITED
13731630187 Goresbrook Road, Dagenham, EnglandActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 1527 Mary Mac Arthur House, Warley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 25 - Director → ME2017-04-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-03 ~ 2019-02-20IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OE2019-02-20 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
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