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 Anila Malik
- British born in May 1975
Mrs Anila Malik
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companies10, Franklyn Park, Lurgan, Craigavon, BT66 7AJ, Northern Ireland
IIF 3
- British director born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companies - British manager born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companies51, Lord Street, Manchester, M3 1HE, England
IIF 6
- British self-employed born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companiesFashion Diva Ltd Unit 6, The Mall Shopping Centre, The Mall West, Armagh, Armagh, BT61 9AJ, United Kingdom
IIF 7
- British born in May 1975
Anila Malik
Resident in United Kingdom
Registered addresses and corresponding companies10, Franklyn Park, Lurgan, Co. Armagh, BT66 7AJ, United Kingdom
IIF 8
- Pakistani born in November 1986
Mrs Anila Malik
Resident in United Kingdom
Registered addresses and corresponding companies251, Passage Road, Bristol, BS10 7JB, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Malik, Anila
10 Franklyn Park, Lurgan, County Armagh, BT66 7AJ
IIF 10
- Pakistani born in November 1986
Malik, Anila
Resident in United Kingdom
Registered addresses and corresponding companies251, Passage Road, Bristol, Avon, BS10 7JB, United Kingdom
IIF 11
- Pakistani company director born in November 1986
Malik, Anila
Resident in United Kingdom
Registered addresses and corresponding companies22, Kent Drive, Oadby, Leicester, LE2 4PP, England
IIF 12
- 1Unit 6 The Mall Shopping Centre, The Mall West, Armagh, United KingdomDissolved Corporate (1 parent)Equity (Company account)305 GBP2018-09-30Officer2015-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2Fashion Diva Ltd Unit 6, The Mall Shopping Centre The Mall West, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 7 - Director → ME
- 3M Salim & Co, Lord House, 51, Lord Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)30,363 GBP2024-02-28Officer2025-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4251 Passage Road, Bristol, Avon, United KingdomActive Corporate (2 parents)Equity (Company account)381 GBP2024-03-31Officer2021-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 510 Franklyn Park, Lurgan, Co. Armagh, United KingdomActive Corporate (2 parents)Equity (Company account)183,215 GBP2024-02-28Person with significant control2017-05-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6MISS FANTASY LIMITED - 2015-11-25PROPERTIES DISCOUNTED LIMITED - 2014-04-0351 Lord Street, ManchesterDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 6 - Director → ME
- 1
ABM TRADERS UK LIMITED
- nowABM TRADERS LIMITED - 2019-08-14Saxon House, Duke Street, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)8,043 GBP2019-09-30Officer2016-02-01 ~ 2016-08-28IIF 12 - Director → ME - 21st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)54,499 GBP2024-01-31Officer2006-05-18 ~ 2009-01-01IIF 10 - Secretary → ME
- 3N C Rowlinson & Co Downs Court Business Centre, 29-31 The Downs, Altrinchan, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)230,441 GBP2025-01-31Officer2001-01-19 ~ 2006-01-18IIF 4 - Director → ME
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