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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Anwar Ismail Mohammed

    Related profiles found in government register
  • Malik, Anwar Ismail Mohammed
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 521, Green Lane, Small Heath, Birmingham, B9 5PT, England

      IIF 1
    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 2
  • Mohamed, Anwar Ismail
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 521, Green Lane, Small Heath, Birmingham, B9 5PT, England

      IIF 3
  • Awais, Mohammed
    British company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • 245, Aldridge Road, Perry Barr, Birmingham, B42 2EY, England

      IIF 4
  • Awais, Mohammed
    British companyl director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Sundial Lane, Birmingham, B43 6PA, England

      IIF 5
  • Mr Mohammad Awais
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245, Aldridge Road, Perry Barr, Birmingham, B42 2EY, England

      IIF 6
    • 26, Aldridge Road, Perry Barr, Birmingham, B42 2EY, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    BMA WHOLESALE LTD LIMITED
    09409831
    9 Sundial Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ 2016-10-20
    IIF 3 - Director → ME
    2016-10-20 ~ 2017-08-09
    IIF 5 - Director → ME
  • 2
    HAJI ISMAIL & SONS LIMITED
    01484453
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2013-07-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-08-22 during the appointment or period of control
    Date of completion or termination of CVA on 2015-07-03 during the appointment or period of control
    245 Aldridge Road, Perry Barr, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    1985-04-01 ~ 2016-10-20
    IIF 1 - Director → ME
    2016-10-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    2017-07-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    HIS TEXTILES LIMITED
    07162644
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ 2010-02-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.