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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arif Billah Malik

    Related profiles found in government register
  • Mr Arif Billah Malik
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Whalebone Lane South, Dagenham, RM8 1AJ, United Kingdom

      IIF 1
    • Unit 3, Trade City, Motherwell Way, Thurrock, Essex, RM20 3AW, United Kingdom

      IIF 2
    • Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, RM20 3AW, England

      IIF 3
    • Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, RM20 3AW, United Kingdom

      IIF 4
    • Unit 3 Trade City, Motherwell Way, West Thurrock, RM20 3AW, England

      IIF 5
    • Versatile, Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, RM20 3AW, England

      IIF 6
  • Malik, Arif Billah
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, RM20 3AW, United Kingdom

      IIF 7 IIF 8
    • Unit 3 Trade City, Motherwell Way, West Thurrock, RM20 3AW, England

      IIF 9
  • Malik, Arif Billah
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Whalebone Lane South, Dagenham, RM8 1AJ, United Kingdom

      IIF 10
  • Malik, Arif Billah
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Trade City, Motherwell Way, Thurrock, Essex, RM20 3AW, United Kingdom

      IIF 11
    • Unit 3 Trade City, Motherwell Way, West Thurrock, RM20 3AW, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    73 Whalebone Lane South, Dagenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,840 GBP2024-06-29
    Officer
    2022-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 3 Trade City, Motherwell Way, Thurrock, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,121 GBP2018-03-31
    Officer
    2017-06-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,203 GBP2024-02-29
    Officer
    2023-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,353 GBP2024-01-30
    Officer
    2018-01-30 ~ 2025-05-15
    IIF 12 - Director → ME
    Person with significant control
    2018-01-30 ~ 2025-05-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.