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.
Mrs Khadija Malik
Mrs Khadija Malik
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Khadija
British business born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Alperton House, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England
Malik, Khadija
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Khadija
Registered addresses and corresponding companies
- 1 33 Queens Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2011-06-23 ~ dissolvedIIF 8 - Secretary → ME - 2 11a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)21,681 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 11a Empire Parade, Empire Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)121,764 GBP2023-06-30Officer 2019-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor Premier House, 309 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,168,811 GBP2024-02-29Officer 2010-08-24 ~ 2017-06-30IIF 4 - Director → ME 2009-01-09 ~ 2010-09-03IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
