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 Muhammad Usman Shaukat Malik
- British born in December 1980
Mr Muhammad Usman Shaukat Malik
Resident in England
Registered addresses and corresponding companies13, Edinburgh Road, Sutton, SM1 3LX, England
IIF 1
- British born in December 1980
Mr Muhammad Malik
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, Oxfordshire, OX16 2EH
IIF 2
- Pakistani born in December 1980
Mr Muhammad Malik
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, OX16 2EH, England
IIF 352, Market Square, Bicester, OX26 6AJ, England
IIF 4 IIF 5Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England
IIF 6 IIF 7Chester House, Fulham High Street, London, SW6 3JA, England
IIF 8Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 9Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 10 IIF 11Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 12
- Pakistani born in December 1980
Malik, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1980
Malik, Muhammad
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, OX16 2EH, England
IIF 152a, Cope Road, Banbury, Oxfordshire, OX16 2EH
IIF 1652, Market Square, Bicester, OX26 6AJ, England
IIF 17 IIF 18 IIF 19Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 20Office 2896a, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 21Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 22 IIF 23
- Pakistani born in December 1980
Mr Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1980
Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companies60 Tottenham Court Road, Suite 6304a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 26
- Pakistani born in December 1980
Malik, Muhammad Us
Resident in United Kingdom
Registered addresses and corresponding companies36b, York Road, Ilford, IG1 3AF, England
IIF 27
- Pakistani born in December 1980
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies60 Tottenham Court Road, Suite 6304a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 28Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 29Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 30Digi-tax, 3rd Floor Chester House, 81-83 Fulham High Street, Fulham Green, Putney, SW6 3JA, United Kingdom
IIF 31 IIF 32 IIF 33
- Registered addresses and corresponding companies
Malik, Muhammad
- 1
CHERWELL BUSINESS SERVICES LTD
089733932a Cope Road, Banbury, OxfordshireActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CROWN SERVICES(UK) LTD
1514528552 Market Square, Bicester, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 17 - Director → ME - 3
DIGITAX ACCOUNTANTS SERVICES LIMITED
- 2023-03-03 08601231A. F. FERGUSON & CO LIMITED
- 2017-03-04 08601231Chester House 81-83 Fulham High Street, Fulham Green, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-07-09IIF 31 - Director → ME2013-07-08 ~ nowIIF 32 - Director → ME2013-07-08 ~ 2013-07-09IIF 33 - Director → ME2022-06-10 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
KB SOLUTIONS(UK) LTD
1509754952 Market Square, Bicester, EnglandActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
LONDONSDJ.UK LTD
097200012a Cope Road, Banbury, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
O.BOYCE SOLUTIONS LTD
1423174452 Market Square, Bicester, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
- 8Office 2896a 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9
DIGI-TAX ACCOUNTANTS SOLUTIONS LTD
- 2020-12-24 113088594385, 11308859 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-07-14 ~ 2022-07-14IIF 13 - Director → ME2018-04-13 ~ 2018-04-13IIF 29 - Director → ME2022-07-14 ~ 2022-07-14IIF 20 - Director → MEIIF 14 - Director → ME2018-04-13 ~ 2018-04-14IIF 34 - Secretary → MEPerson with significant control2018-04-13 ~ 2018-04-14IIF 24 - Has significant influence or control → OE2022-07-14 ~ 2022-07-14IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10STUDIOTEX SERVICES LTD - now
HY ELECTRICAL LTD
- 2025-02-18 12659871Chester House, Fulham High Street, London, EnglandDissolved Corporate (4 parents)Officer2024-03-01 ~ 2024-03-01IIF 30 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
- 12TS HOLDING(UK) LTD - nowBPM HOLDINGS LTD - 2023-07-27TS HOLDING(UK) LTD - 2022-11-16
GODDARDS ACCOUNTANTS LTD
- 2022-06-14 14104690Chester House, Fulham High Street, London, EnglandDissolved Corporate (4 parents)Officer2022-05-13 ~ 2022-05-13IIF 22 - Director → MEIIF 23 - Director → MEPerson with significant control2022-05-13 ~ 2022-05-13IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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