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, Mohammed Javed
Malik, Mohammed Javed
British company directorRegistered addresses and corresponding companies
IIF 1
679, Staniforth Road, Sheffield, South Yorkshire, S9 4RE, United Kingdom
Malik, Mohammed Javed
Registered addresses and corresponding companies
IIF 2 686, Attercliffe Road, Sheffield, S9 3RP, United Kingdom
Malik, Mohammed Javed
British company director born in August 1964Resident in U.k.
Registered addresses and corresponding companies
IIF 3 679, Staniforth Road, Sheffield, South Yorkshire, S9 4RE, United Kingdom
Malik, Mohammed Javed
British director born in August 1964Resident in U.k.
Registered addresses and corresponding companies
IIF 4 679, Staniforth Road, Sheffield, S9 4RE, United Kingdom
Malik, Mohammed
Registered addresses and corresponding companiesMalik, Mohammed Javed
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Javed
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Javed
British restauranteur born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Javed Malik
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 Glen Road, Sheffield, EnglandDissolved corporate (1 parent)Officer
2014-11-06 ~ dissolvedIIF 10 - director → ME 2014-11-06 ~ dissolvedIIF 7 - secretary → ME - 2 686 Attercliffe Road, Sheffield, EnglandDissolved corporate (2 parents)Officer 2008-08-11 ~ dissolvedIIF 3 - director → ME 2008-08-11 ~ dissolvedIIF 1 - secretary → ME
- 3 686 Attercliffe Road, SheffieldDissolved corporate (2 parents)Officer 2014-01-10 ~ dissolvedIIF 9 - director → ME 2014-01-10 ~ dissolvedIIF 2 - secretary → ME
- 4 Accm Sorby House, Spital Hill, Sheffield, United KingdomDissolved corporate (7 parents)Officer 2011-10-07 ~ dissolvedIIF 4 - director → ME
- 5 Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2019-07-06 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-07-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 358 Leeds Road, Bradford, United KingdomDissolved corporate (1 parent)Officer 2016-04-10 ~ dissolvedIIF 13 - director → ME 2016-04-10 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 358 Leeds Road, Bradford, United KingdomDissolved corporate (2 parents)Officer 2016-04-10 ~ dissolvedIIF 12 - director → ME 2016-04-10 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 8 679 Staniforth Road, SheffieldDissolved corporate (3 parents)Officer 2015-03-20 ~ dissolvedIIF 8 - director → ME
