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.
Mrs Kanwal Malik
- British born in December 1983
Mrs Kanwal Malik
Resident in England
Registered addresses and corresponding companies2, Crescent Parade, Uxbridge, UB10 0LG, England
IIF 1
- British born in December 1983
Mr Khalid Malik
Resident in England
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 2
- British born in December 1983
Miss Kanwal Minha Malik
Resident in England
Registered addresses and corresponding companies2, Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 3
- British born in December 1983
Malik, Kanwal Minha
Resident in England
Registered addresses and corresponding companies2, Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 4
- British director born in December 1983
Malik, Kanwal Minha
Resident in England
Registered addresses and corresponding companies - British lawyer born in December 1983
Malik, Kanwal Minha
Resident in England
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 7
- British solicitor born in December 1983
Malik, Kanwal Minha
Resident in England
Registered addresses and corresponding companies - British trainee solicitor born in December 1983
Malik, Kanwal Minha
Resident in England
Registered addresses and corresponding companies4 Nichols Green, Montpelier Road, Ealing, London, W5 2QU
IIF 11
- British born in December 1983
Malik, Kanwal
Resident in England
Registered addresses and corresponding companies2, Crescent Parade, Uxbridge, UB10 0LG, England
IIF 12
- British born in December 1947
Malik, Khalid
Resident in England
Registered addresses and corresponding companies - British company director born in December 1947
Malik, Khalid
Resident in England
Registered addresses and corresponding companies4, Nichols Green, Montpelier Road, London, W5 2QU, England
IIF 15
- British developer born in December 1947
Malik, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies52a, Spring Grove Rd, Hounslow, TW3 4BN, United Kingdom
IIF 16
- 1
ALPHA DRY CLEANERS LIMITED
06833164177 Kingsley Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2009-03-04 ~ 2013-01-01IIF 11 - Director → ME - 2
CITY PETROLEUM (ALVINGTON) LIMITED
07546774C/o Pacific Dragon Capital Limited, St Martins House, 1 Lyric Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-11 ~ 2013-01-01IIF 10 - Director → ME - 3
GLEN FOODS LIMITED
08150362177 Kingsley Road, Hounslow, Middx, EnglandDissolved Corporate (3 parents)Officer2012-07-19 ~ 2013-01-16IIF 9 - Director → ME - 4
HIGHTREE DEVELOPMENTS LTD
1267478452a Spring Grove Rd, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 16 - Director → ME - 5
MINHA INVESTMENTS LIMITED
097739082 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2015-09-11 ~ 2024-01-17IIF 4 - Director → ME2017-10-26 ~ 2019-01-03IIF 13 - Director → ME2019-01-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
S&S WASTE MANAGEMENT LIMITED
07989393177 Kingsley Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-03-14 ~ 2013-01-01IIF 5 - Director → ME - 7
SAFIAN (DRY CLEANERS) LIMITED
0718303852a Spring Grove Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 15 - Director → ME2011-04-28 ~ 2013-01-01IIF 8 - Director → ME2017-04-13 ~ 2021-01-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
SPITFIRE REAL ESTATE LIMITED
142459982 Crescent Parade, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
SUPER DRY CLEANERS LIMITED
0796395752a Spring Grove Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-02-24 ~ 2013-01-01IIF 6 - Director → ME
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