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.
Mr Daniel Azeem Malik
Mr Daniel Azeem Malik
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Essex House, 7 -8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 3 Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 4 Essex House, 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
Mr Daniel Malik
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Essex House, 8 The Shrubberies, London, E18 1BD, England
Daniel Malik
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Malik, Daniel Azeem
British company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Essex House, 7 -8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
Daniel Azeem Malik
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Holmesdale Avenue, Redhill, Surrey, RH1 2PB, United Kingdom
Daniel Malik
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
Malik, Daniel Azeem
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Daniel Azeem
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Daniel Azeem
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Essex House, 8 The Shrubberies, London, Greater London, E18 1BD, England
Malik, Daniel Azeem
Registered addresses and corresponding companies
IIF 15 Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
Malik, Daniel
Registered addresses and corresponding companies
IIF 16 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
- 1 Essex House 7 -8 The Shrubberies, George Lane, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2010-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
HIGH WORK PRO LIMITED
- nowTELECOMMUNICATIONS AND INDUSTRIAL TRAINING COLLEGE LTD - 2013-11-12 Essex House 8 The Shrubberies, George Lane, South Woodford, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Essex House 8 The Shrubberies, George Lane, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)119,889 GBP2025-03-31Officer 2001-11-16 ~ nowIIF 10 - Director → ME 2020-05-21 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 8 The Shrubberies, George Lane, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-03-26 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-25 ~ dissolvedIIF 12 - Director → ME 2021-08-25 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 5 Wray Park Road, Reigate, United KingdomActive Corporate (3 parents)Equity (Company account)1,870 GBP2024-07-31Officer 2017-07-17 ~ nowIIF 11 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-08-25 ~ 2021-10-28IIF 6 - Ownership of shares – 75% or more → OE
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