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 Abdul Malique
- British born in February 1974
Mr Abdul Malique
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Abdul Malique
Resident in United Kingdom
Registered addresses and corresponding companies229 Felixstowe Road, Ipswich, IP3 9BN, England
IIF 381, 81 Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 4 IIF 581, Vicarage Lane, London, E15 4HG, England
IIF 681, Vicarage Lane, London, E15 4HG, United Kingdom
IIF 781, Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 881, Vicarage Lane, Stratford, London, E15 4HG
IIF 9
- British born in February 1974
Malique, Abdul
Resident in England
Registered addresses and corresponding companiesFoundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England
IIF 10
- British born in February 1974
Malique, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in February 1974
Malique, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 311, Channelsea House, Stratford, E15 3ND, England
IIF 16
- British financial consultant born in February 1974
Malique, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malique, Abdul
- 1229 Felixstowe Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)-11,022 GBP2024-05-31Officer2018-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 3 - Has significant influence or control → OE
- 2
BS CAPITAL LTD
- nowBS CAPITAL LTD LTD - 2023-04-21BLUESTONE REAL ESTATES LTD - 2023-04-1881 Vicarage Lane, Stratford, LondonActive Corporate (1 parent)Equity (Company account)23,829 GBP2024-03-31Officer2005-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 381 81 Vicarage Lane London, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,658 GBP2024-12-31Officer2021-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 481 81 Vicarage Lane London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2021-10-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 581 Vicarage Lane London, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2012-02-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7311, Channelsea House Canning Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-07 ~ dissolvedIIF 17 - Director → ME2014-04-07 ~ dissolvedIIF 20 - Secretary → ME
- 8
MA ASSETS LTD
- nowMG ASSET MANAGEMENT LTD - 2017-01-1381 Vicarage Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,949 GBP2024-09-30Officer2016-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 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% → OE - 920 Church Street, Stratford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,504 GBP2017-07-31Officer2014-01-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1081 Vicarage Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2014-04-15 ~ dissolvedIIF 18 - Director → ME2014-04-15 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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