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 Ali Rehman Malik
Mr Ali Rehman Malik
British born in December 1984Resident in England
Registered addresses and corresponding companiesAli Rehman Malik
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5
51, Beauchamp Place, Knightsbridge, London, SW3 1NY, England
Mr. Ali Rehman Malik
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 7 20-22, Bridge End, Leeds, LS1 4DJ, England
IIF 8 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom
IIF 9 IIF 10 IIF 11 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom
IIF 12 25, Norfolk Crescent, London, W2 2YS, England
Malik, Ali Rehman, Mr.
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ali Rehman, Mr.
British businessman born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 25 Norfolk Crescent, London, W2 2YS, England
Malik, Ali Rehman, Mr.
British company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ali Rehman, Mr.
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ali Rehman, Mr.
British film born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 97, Edgware Road, London, Greater London, W2 2HX, United Kingdom
- 1 25 Norfolk Crescent, London, EnglandDissolved Corporate (2 parents)Officer
2021-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 20-22 Bridge End, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2021-02-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 20-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Bridge End, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2016-04-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Bridge End, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-29Officer 2018-04-06 ~ nowIIF 15 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 25 Norfolk Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7 Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 13 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 8 20-22 Bridge End, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2019-07-08 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 9 97 Edgware Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-02 ~ dissolvedIIF 25 - Director → ME
- 10 Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, LeedsDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11 20-22 Bridge End, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-950 GBP2023-04-27Officer 2018-04-06 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 51 Beauchamp Place Beauchamp Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
TALIALO UK LIMITED
- nowAURIGA VENTURES LIMITED - 2021-07-09 Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Equity (Company account)-86,179 GBP2024-04-30Officer 2024-04-11 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 20-22 Bridge End, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2021-02-26 ~ 2021-05-12IIF 23 - Director → ME
- 2 51 Beauchamp Place Beauchamp Place, London, EnglandDissolved Corporate (3 parents)Officer 2016-04-10 ~ 2018-02-14IIF 24 - Director → ME
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