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 United Kingdom
Registered addresses and corresponding companies229 Felixstowe Road, Ipswich, IP3 9BN, England
IIF 181, 81 Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 2 IIF 381, Vicarage Lane, London, E15 4HG, England
IIF 481, Vicarage Lane, London, E15 4HG, United Kingdom
IIF 581, Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 681, Vicarage Lane, Stratford, London, E15 4HG
IIF 7
- British born in February 1974
Mr Abdul Malique
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Malique, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies36 Salisbury Road, Forest Gate, E7 9JX
IIF 10229 Felixstowe Road, Ipswich, IP3 9BN, England
IIF 1168, Hampton Road, Forest Gate, London, E7 0NU
IIF 12 IIF 1381, 81 Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 1481, Vicarage Lane, London, E15 4HG, United Kingdom
IIF 1581, Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 16
- 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 17
- British financial consultant born in February 1974
Malique, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- Registered addresses and corresponding companies
Malique, Abdul
- 1
BLUESTONE HOMECARE LIMITED
0689257271 Burdett Road, Mile End, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 12 - Director → ME - 2
BM ASSETS LTD
11378858229 Felixstowe Road, Ipswich, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 1 - Has significant influence or control → OE - 3
BS CAPITAL LTD LTD
- 2023-04-21 05389379BLUESTONE REAL ESTATES LTD
- 2023-04-18 0538937981 Vicarage Lane, Stratford, LondonActive Corporate (2 parents)Officer2005-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
FAIRMONT ASSETS LTD
1380840881 81 Vicarage Lane London, London, United KingdomActive Corporate (1 parent)Officer2021-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
FAIRMONT CARE LTD
1370655281 81 Vicarage Lane London, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
FORTNUM CAPITAL LTD
1416191281 Vicarage Lane London, London, United KingdomActive Corporate (1 parent)Officer2022-06-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
GREEN MEADOWS (KENT) LIMITED
07950100C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer2012-02-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
HANOVER CHASE LTD
08983400311, Channelsea House Canning Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-07 ~ dissolvedIIF 18 - Director → ME2014-04-07 ~ dissolvedIIF 22 - Secretary → ME - 9
MG ASSET MANAGEMENT LTD
- 2017-01-13 1035793081 Vicarage Lane, London, EnglandActive Corporate (2 parents)Officer2016-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MONEY MINE (UK) LIMITED
0647714171 Burdett Rd, Mile End, LondonDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 10 - Director → ME - 11
MUSA AL MALIK LTD
0883156420 Church Street, Stratford, LondonDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
WISEMAN CHASE LIMITED
0899873481 Vicarage Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 19 - Director → ME2014-04-15 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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