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 Saqib Malik
- British born in September 1982
Mr Saqib Malik
Resident in England
Registered addresses and corresponding companies - British born in April 1982
Mr Saqib Ahmad Malik
Resident in England
Registered addresses and corresponding companies - British born in April 1982
Malik, Saqib Ahmad
Resident in England
Registered addresses and corresponding companiesUnit 5, Phoenix Park Industrial Estate, Phoenix Close, Heywood, OL10 2JG, England
IIF 6
- British director born in April 1982
Malik, Saqib Ahmad
Resident in England
Registered addresses and corresponding companies - British general trading born in April 1982
Malik, Saqib Ahmad
Resident in England
Registered addresses and corresponding companies74, Bamford Way, Rochdale, Lancashire, OL11 5JL, England
IIF 11
- British online selling born in April 1982
Malik, Saqib Ahmad
Resident in England
Registered addresses and corresponding companies74, Bamford Way, Rochdale, Lancashire, OL11 5JL, England
IIF 12
- British services born in April 1982
Malik, Saqib Ahmad
Resident in England
Registered addresses and corresponding companies - born in April 1989
Saqib, Malik
Resident in Pakistan
Registered addresses and corresponding companiesBait-ul-bushra, Opposite Shah Graveyard, Mohallah Neika Pura, Sialkot, 51310, Pakistan
IIF 15
- Pakistani born in April 1989
Mr Malik Saqib
Resident in Pakistan
Registered addresses and corresponding companiesBait-ul-bushra, Opposite Shah Graveyard, Mohallah Neika Pura, Sialkot, 51310, Pakistan
IIF 16
- Pakistani director born in April 1982
Malik, Saqib
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 17
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ALPHA SECURITY PRODUCTS & SITE SERVICES LTD
1325147174 Bamford Way, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
TEKBAY LTD
- 2019-03-18 1127082232 Ivy Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-03-14 ~ 2020-01-01IIF 10 - Director → ME - 3
ATLAS SECURITY PRODUCTS LTD
- 2019-01-22 10058533Unit 5 Phoenix Park Industrial Estate, Phoenix Close, Heywood, EnglandActive Corporate (3 parents)Officer2016-03-11 ~ 2020-02-20IIF 6 - Director → MEPerson with significant control2017-01-01 ~ 2020-03-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVERROES ENTERPRISES LIMITED
10538366Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 17 - Director → ME - 5
BOOM BOX TRADING LTD
0956120374 Bamford Way, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-04-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
IMPETUS MANCHESTER TRADING LTD
0861125074 Bamford Way, Rochdale, LancashireDissolved Corporate (2 parents)Officer2013-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE - 7
HOLDFAST CONSTRUCTION LIMITED
- 2019-04-11 11285775Unit H1 Lyntown Trading Estate, Eccles, Manchester, EnglandDissolved Corporate (9 parents)Officer2019-04-10 ~ 2020-01-01IIF 7 - Director → ME - 8
PBF MGF CO. LLP
- 2023-07-05 OC42988913 Star Road, Isleworth, EnglandActive Corporate (3 parents)Officer2019-12-04 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2019-12-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
POWERHOUSE FIREWORKS LTD
1325045974 Bamford Way, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
S & S STUDENT SERVICES LTD
0753020774 Bamford Way, Bamford, Rochdale, Uk, EnglandDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 13 - Director → ME - 11
S AND S STDUENT SERVICES LTD
0752833374 Bamford Way, Bamford, Rochdale, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 14 - Director → ME
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