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
Malik, Hassan
Registered addresses and corresponding companies
IIF 1
33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
Malik, Hassan
British born in August 1990Resident in England
Registered addresses and corresponding companiesMalik, Hassan
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Malik
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 6 27, Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, NE3 4SN, England
Malik, Hassan Zaffar
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 27, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 8 IIF 9 IIF 10 27, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 11 27, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 12 27, Eastcliffe Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 13 32, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 14 33, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, England
IIF 15 IIF 16 IIF 17 33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 18 60, Horsley Hill Square, South Shields, Tyne & Wear, NE34 6RF
Mr Hassan Malik
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Zaffar Malik
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 27, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 23 IIF 24 27, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 25 32, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 26 IIF 27 IIF 28 33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
- 1 114-116 Fowler Street, South Shields, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)140,395 GBP2024-03-31Officer
2019-01-10 ~ nowIIF 15 - Director → ME 2019-01-10 ~ nowIIF 1 - Secretary → MEPerson with significant control 2019-01-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE - 2 10 Brambling Grove, Wynyard, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-59,139 GBP2024-03-31Officer 2023-02-15 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 144 Melrose Drive, St. Helen Auckland, Bishop Auckland, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)170,717 GBP2024-03-31Officer 2023-06-08 ~ nowIIF 7 - Director → ME
- 4 114-116 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)324,533 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 12 - Director → ME
- 5 51 Bondgate, Darlington, EnglandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 Seaton Hirst Pharmacy, Norham Road, Ashington, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer 2023-10-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 60 Horsley Hill Square, South Shields, Tyne & WearActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)496,296 GBP2024-03-31Officer 2021-09-02 ~ nowIIF 18 - Director → ME
- 9 203 Newgate Street, Bishop Auckland, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,852 GBP2024-03-31Officer 2022-05-30 ~ nowIIF 16 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 27 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)226 GBP2024-03-31Officer 2015-09-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 27 Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, EnglandActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12 33 Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,040 GBP2024-03-31Officer 2011-10-10 ~ nowIIF 14 - Director → ME
- 13 27 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-598,505 GBP2024-03-31Officer 2021-01-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 14 32 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15 27 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 5 - Director → ME
- 16 27 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)91 GBP2024-03-31Officer 2017-07-14 ~ nowIIF 10 - Director → ME
- 1 203 Newgate Street, Bishop Auckland, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,852 GBP2024-03-31Person with significant control 2022-05-30 ~ 2022-10-18IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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