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 companies52, Market Square, Bicester, OX26 6AJ, England
IIF 3Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England
IIF 4 IIF 5Chester House, Fulham High Street, London, SW6 3JA, England
IIF 6Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England
IIF 7Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 8 IIF 9Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 10
- British born in December 1980
Malik, Muhammad
Resident in England
Registered addresses and corresponding companies2a, Cope Road, Banbury, Oxfordshire, OX16 2EH
IIF 11
- Pakistani director 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 companies - Pakistani director born in December 1980
Malik, Muhammad
Resident in England
Registered addresses and corresponding companies - 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 companiesSuite 6304, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 21
- Pakistani accountant born in December 1980
Malik, Muhammad Us
Resident in United Kingdom
Registered addresses and corresponding companies36b, York Road, Ilford, IG1 3AF, England
IIF 22
- Pakistani born in December 1980
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in December 1980
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani sfm born in December 1980
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Muhammad
- 12a Cope Road, Banbury, OxfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,227 GBP2024-04-30Officer2024-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2
DT SERVICES(UK) LTD
- nowDIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03A. F. FERGUSON & CO LIMITED - 2017-03-04Chester House 81-83 Fulham High Street, Fulham Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-705 GBP2024-01-31Officer2013-07-08 ~ nowIIF 24 - Director → ME2022-06-10 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 352 Market Square, Bicester, EnglandActive Corporate (1 parent)Equity (Company account)710 GBP2024-07-31Officer2024-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4Suite 6304 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 5Office 2896a 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,184 GBP2024-03-31Officer2023-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 65 Crealock Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 22 - Director → ME
- 1
DT SERVICES(UK) LTD
- nowDIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03A. F. FERGUSON & CO LIMITED - 2017-03-04Chester House 81-83 Fulham High Street, Fulham Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-705 GBP2024-01-31Officer2013-07-08 ~ 2013-07-09IIF 27 - Director → MEIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
SLA GLOBAL LTD
- nowDIGI-TAX ACCOUNTANTS SOLUTIONS LTD - 2020-12-244385, 11308859 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-48,293 GBP2023-10-31Officer2018-04-13 ~ 2018-04-13IIF 25 - Director → ME2022-07-14 ~ 2022-07-14IIF 12 - Director → MEIIF 16 - Director → MEIIF 13 - Director → ME2018-04-13 ~ 2018-04-14IIF 29 - Secretary → MEPerson with significant control2022-07-14 ~ 2022-07-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2018-04-13 ~ 2018-04-14IIF 19 - Has significant influence or control → OE - 3
STUDIOTEX SERVICES LTD
- nowHY ELECTRICAL LTD - 2025-02-18Chester House, Fulham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,039 GBP2023-06-30Officer2024-03-01 ~ 2024-03-01IIF 26 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
TS HOLDING(UK) LTD
- nowBPM HOLDINGS LTD - 2023-07-27TS HOLDING(UK) LTD - 2022-11-16GODDARDS ACCOUNTANTS LTD - 2022-06-14Chester House, Fulham High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2022-05-13 ~ 2022-05-13IIF 17 - Director → MEIIF 18 - Director → MEPerson with significant control2022-05-13 ~ 2022-05-13IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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