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.
Bin Malik, Mohammed Numan
- 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 1
- British born in December 1988
Malik, Mohammed Numan Bin
Resident in England
Registered addresses and corresponding companies187, Goresbrook Road, Dagenham, RM9 6YH, England
IIF 2 IIF 3 IIF 4 (more)(less)1-3 Tent Street, London, E1 5DQ
IIF 71-3, Tent Street, London, E1 5DQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)27 Mary Mac Arthur House, Warley Street, London, E2 0QD, United Kingdom
IIF 1243 Denning Point, 33 Commercial Street, London, E1 6DJ, England
IIF 13Flat 6 Mcglashon House, Hunton Street, London, E1 5EZ, England
IIF 14
- British born in July 1994
Malik, Muhammed Usman Bin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bin Malik, Mohammed Numan
27, Mary Mac Arthur House, Warley Street, London, E2 0QD, England
IIF 18
- 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 191-3 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 25Flat 6 Mcglashon House, Hunton Street, London, E1 5EZ, England
IIF 26Unit 3, 5 St. Annes Street, London, E14 7QA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in July 1994
Mr Muhammed Usman Bin Malik
Resident in England
Registered addresses and corresponding companies
- 1
ANGEL MOTOR GROUP LIMITED
096758571-3 Tent Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2018-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 3 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
ANGEL MOVES ANYTHING LTD
11850853187 Goresbrook Road, Dagenham, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
- 51-3 Tent Street, LondonActive Corporate (3 parents)Officer2017-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-12 ~ 2022-02-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 11 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 9 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
ANGEL SALES LTD
11842828187 Goresbrook Road, Dagenham, EnglandActive Corporate (4 parents)Officer2019-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-22 ~ 2021-11-19IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 4 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 101-3 Tent Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 17 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 14 - Director → MEPerson with significant control2023-08-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 16 - Director → MEIIF 13 - Director → ME - 14
NATIONAL RECOVERY OPERATORS CLUB LIMITED
13731630187 Goresbrook Road, Dagenham, EnglandActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 1527 Mary Mac Arthur House, Warley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 12 - Director → ME2017-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-03 ~ 2019-02-20IIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OE2019-02-20 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
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