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, Hassan
- Registered addresses and corresponding companies
Malik, Hassan
33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 1
- British born in August 1990
Malik, Hassan
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Malik, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Hassan Malik
Resident in England
Registered addresses and corresponding companies27, Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, NE3 4SN, England
IIF 6
- British born in August 1990
Malik, Hassan Zaffar
Resident in United Kingdom
Registered addresses and corresponding companies27, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 727, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 8 IIF 9 IIF 1027, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 11 IIF 1227, Eastcliffe Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 1332, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 1433, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, England
IIF 1533, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 16 IIF 17 IIF 18The Grainger Suite, Dobson House, Regent Farm Road, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 1960, Horsley Hill Square, South Shields, Tyne & Wear, NE34 6RF
IIF 20
- British born in August 1990
Mr Hassan Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Hassan Zaffar Malik
Resident in United Kingdom
Registered addresses and corresponding companies27, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 23 IIF 2427, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 25 IIF 2632, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 2733, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 28 IIF 29 IIF 30
- 1
A&M PHARMACY LTD
11760986114-116 Fowler Street, South Shields, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-10 ~ nowIIF 16 - Director → ME2019-01-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-01-10 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BANS HEALTHCARE LTD
08123142Fawdon Park Pharmacy, 9 Fawdon Park Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2026-03-31 ~ nowIIF 19 - Director → ME - 3
BISHOP HEALTH LTD
1466495110 Brambling Grove, Wynyard, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C & C FORSTER LIMITED
04553282144 Melrose Drive, St. Helen Auckland, Bishop Auckland, EnglandActive Corporate (10 parents)Officer2023-06-08 ~ nowIIF 7 - Director → ME - 5
D.L.CARTER AND SON LIMITED
00645989114-116 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 13 - Director → ME - 6
DARLINGTON PHARMA LIMITED
1644439651 Bondgate, Darlington, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DOBSON HEALTH LIMITED
1648465827 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DURHAM PHARMA LTD
13966156Seaton Hirst Pharmacy, Norham Road, Ashington, EnglandActive Corporate (5 parents)Officer2023-10-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ELMFIELD TRADING LIMITED
0841950360 Horsley Hill Square, South Shields, Tyne & WearActive Corporate (5 parents, 2 offsprings)Officer2021-09-02 ~ nowIIF 20 - Director → ME - 10
HA HEALTHCARE LTD
14140056203 Newgate Street, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2022-05-30 ~ 2022-10-18IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 11
HM LOCUMS LTD
0977330327 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HSAZ MALIK LIMITED
1616847627 Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 13
JZT LIMITED
0186126833 Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2011-10-10 ~ nowIIF 15 - Director → ME - 14
NE HEALTH LTD
1315348427 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NE PHARMA LTD
1704885027 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 12 - Director → ME - 16
NORTH EAST PHARMACY GROUP LTD
1515627432 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-09-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
NORTHERN PHARMA LIMITED
1665327927 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 5 - Director → ME - 18
S MALIK LTD
1086720727 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-07-14 ~ nowIIF 10 - Director → ME
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