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.
Malik, Safeer Jamal
- British born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies85, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QH, England
IIF 3
- British director born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies4 Nichols Green, Montpelier Road Ealing, London, W5 2QU
IIF 4
- British investor born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies4, Nichols Green, Montpelier Road, Ealing, W5 2QU, England
IIF 5
- British manager born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies4, Nichols Green, Montpelier Road, London, W5 2QU, England
IIF 11
- British business born in September 1980
Malik, Safeer
Resident in United Kingdom
Registered addresses and corresponding companies77, Otterfield Road, West Drayton, UB7 8PF, United Kingdom
IIF 12
- British manager born in September 1980
Malik, Safeer Jamal
Resident in England
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 13
- British born in September 1980
Mr Safeer Jamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 144 Nichols Green, Montpelier Road, Ealing, London, W5 2QU, United Kingdom
IIF 154, Nichols Green, Montpelier Road, London, W5 2QU, England
IIF 16 IIF 174 Nichols Green, Montpelier Road, London, W5 2QU, United Kingdom
IIF 182 Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 19
- British manager born in September 1980
Malik, Safeer
Resident in England
Registered addresses and corresponding companies221a, Watford Road, Harrow, Middlesex, W5 2QU, England
IIF 20
- British born in September 1980
Mr Safeer Jamal Malik
Resident in England
Registered addresses and corresponding companies85, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QH
IIF 21
- 1
AAL PROPERTIES LIMITED
098489444 Nichols Green Montpelier Road, Ealing, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
ALPHA DRY CLEANERS LIMITED
06833164177 Kingsley Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 7 - Director → ME - 3
DRICLEAN LTD
1252789185 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (2 parents)Officer2020-03-20 ~ 2020-07-13IIF 11 - Director → MEPerson with significant control2020-03-20 ~ 2020-07-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLEN FOODS LIMITED
08150362177 Kingsley Road, Hounslow, Middx, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 5 - Director → ME - 5
MACKWHITE LTD
049485289 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (6 parents)Officer2003-11-21 ~ 2006-03-26IIF 4 - Director → ME - 6
MORNING VIEW CAPITAL LIMITED
141848302 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-21 ~ 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 - 752a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 12 - Director → ME
- 8
NG10 INVESTMENTS LIMITED
0984895452a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
PEACHTREE DEVELOPMENTS LTD
1293057052a Spring Grove Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PLATFORM 5 FITNESS LIMITED
1233647485 High Street, Yiewsley, West Drayton, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ 2026-03-24IIF 1 - Director → MEPerson with significant control2019-11-27 ~ 2026-03-24IIF 17 - Has significant influence or control → OE - 11
S&S WASTE MANAGEMENT LIMITED
07989393177 Kingsley Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 20 - Director → ME - 12
SAFIAN (DRY CLEANERS) LIMITED
0718303852a Spring Grove Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2013-01-01 ~ 2017-04-13IIF 8 - Director → ME - 13
SAIFANO LIMITED
0739019685 High Street, Yiewsley, West Drayton, MiddlesexActive Corporate (4 parents)Officer2014-09-01 ~ 2023-06-02IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-02IIF 21 - Ownership of shares – 75% or more → OE - 14
SUPER DRY CLEANERS LIMITED
0796395752a Spring Grove Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 6 - Director → ME
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