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, Muhammad Usman
Malik, Muhammad Usman
British director born in March 1981Resident in England
Registered addresses and corresponding companiesMalik, Muhammad Usman
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
41, Foxland Road, Gatley, Cheadle, SK8 4QB, England
Muhammad Usman Malik
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
Malik, Usman
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Usman
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Usman
British none born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 501, 275 Deansgate, Manchester, M3 4EL, United Kingdom
Mr Muhammad Usman Malik
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite 501, 275 Deansgate, Manchester, M3 4EL, United Kingdom
Mr Usman Malik
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1ALLIED RECYCLING LIMITED - 2010-10-08UNITED WASTE MANAGEMENT LIMITED - 2009-11-18 Suite 501 275 Deansgate, ManchesterDissolved Corporate (1 parent)Officer
2013-04-01 ~ dissolvedIIF 11 - Director → ME - 2 M.u.m. Construction Limited, Bartle House, Oxford Court, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2023-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 41 Foxland Road, Gatley, Cheadle, CheshireActive Corporate (1 parent)Equity (Company account)-246,490 GBP2024-03-28Officer 2017-03-08 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 41 Foxland Road, Gatley, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-08-15 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 3 - Director → ME
- 8 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 4 - Director → ME
- 9 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 1 - Director → ME
- 10 41 Foxland Road, Gatley, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 11 41 Foxland Road, Gatley, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,345 GBP2017-02-28Officer 2016-02-24 ~ dissolvedIIF 10 - Director → ME
- 1ALLIED RECYCLING LIMITED - 2010-10-08UNITED WASTE MANAGEMENT LIMITED - 2009-11-18 Suite 501 275 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2009-11-08 ~ 2012-10-02IIF 13 - Director → ME
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