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
- British born in September 1973
Mr Daniel Azeem Malik
Resident in England
Registered addresses and corresponding companiesEssex House, 7 -8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 1 IIF 2Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 3Essex House, 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
IIF 4
- British born in September 1973
Mr Daniel Malik
Resident in England
Registered addresses and corresponding companiesEssex House, 8 The Shrubberies, London, E18 1BD, England
IIF 5
- British born in September 1973
Daniel Malik
Resident in England
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 6
- British company director born in September 1973
Malik, Daniel Azeem
Resident in England
Registered addresses and corresponding companiesEssex House, 7 -8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 7
- British born in September 1973
Daniel Azeem Malik
Resident in United Kingdom
Registered addresses and corresponding companies1, Holmesdale Avenue, Redhill, Surrey, RH1 2PB, United Kingdom
IIF 8
- British born in September 1973
Daniel Malik
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
IIF 9
- British born in September 1973
Malik, Daniel Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Malik, Daniel Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Malik, Daniel Azeem
Resident in United Kingdom
Registered addresses and corresponding companiesEssex House, 8 The Shrubberies, London, Greater London, E18 1BD, England
IIF 14
- Registered addresses and corresponding companies
Malik, Daniel Azeem
Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Malik, Daniel
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 16
- 1
HIGH WORK LTD
07170868Essex House 7 -8 The Shrubberies, George Lane, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
TELECOMMUNICATIONS AND INDUSTRIAL TRAINING COLLEGE LTD
- 2013-11-12 07055789Essex House 8 The Shrubberies, George Lane, South Woodford, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → 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
OMEGA SOLUTIONS GROUP LIMITED
04324242Essex House 8 The Shrubberies, George Lane, London, Greater London, United KingdomActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 10 - Director → ME2020-05-21 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
OSTIC LTD
125363368 The Shrubberies, George Lane, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer2020-03-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-26 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
VR4 LIMITED
13584376Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 12 - Director → ME2021-08-25 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-08-25 ~ 2021-10-28IIF 6 - Ownership of shares – 75% or more → OE2021-10-28 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 6
WHITEWAYS MANAGEMENT ASSOCIATION LIMITED
108681965 Wray Park Road, Reigate, United KingdomActive Corporate (3 parents)Officer2017-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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