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.
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Mr Akhil Malik
Mr Akhil Malik
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
281 Yew Tree Road, Yew Tree Road, Manchester, M20 3FP, England
IIF 2 IIF 3 IIF 4 2 Juno Moneta, Hexham Road, Newcastle Upon Tyne, NE15 9DY, United Kingdom
IIF 5 2 Juno Moneta, Hexham Road Throckley, Newcastle Upon Tyne, NE15 9DY, United Kingdom
IIF 6 206-207, Middle Street, Newcastle Upon Tyne, NE6 4DB, United Kingdom
IIF 7 15a Wake N Cake, Queen Street, South Shields, NE33 1HW, United Kingdom
IIF 8 Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom
Malik, Akhil
British business owner born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom
Malik, Akhil
British director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 281 Yew Tree Road, Yew Tree Road, Manchester, M20 3FP, England
Malik, Akhil
British letting agent born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Juno Moneta, Hexham Road Throckley, Newcastle Upon Tyne, NE15 9DY, United Kingdom
Malik, Akhil
British surveyor born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Akhil
Registered addresses and corresponding companies
IIF 17 2 Juno Moneta, Hexham Road Throckley, Newcastle Upon Tyne, NE15 9DY, United Kingdom
- 1 2 Juno Moneta, Hexham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Person with significant control
2021-04-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 29 Mosley Street, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2017-08-17 ~ dissolvedIIF 11 - director → ME 2017-08-17 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2017-08-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 2 Juno Moneta, Hexham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Officer 2021-04-28 ~ 2021-10-06IIF 14 - director → ME
- 2 7 Tower View, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved corporate (1 parent)Officer 2019-09-30 ~ 2019-11-05IIF 9 - director → MEPerson with significant control 2019-09-30 ~ 2019-10-24IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 301a Two Ball Lonnen, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2021-12-22 ~ 2023-06-10IIF 13 - director → MEPerson with significant control 2021-12-22 ~ 2023-06-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 4 Stanley Road, Old Trafford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-3,099 GBP2022-08-31Officer 2019-08-01 ~ 2023-04-02IIF 10 - director → MEPerson with significant control 2019-08-01 ~ 2023-04-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 15a Wake N Cake, Queen Street, South Shields, United KingdomDissolved corporate (1 parent)Officer 2021-12-22 ~ 2023-04-10IIF 16 - director → MEPerson with significant control 2021-12-22 ~ 2023-04-09IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 206-207 Middle Street, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2021-12-13 ~ 2022-02-12IIF 12 - director → MEPerson with significant control 2021-12-13 ~ 2022-02-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 206-207 Middle Street, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2021-12-16 ~ 2022-02-12IIF 15 - director → MEPerson with significant control 2021-12-16 ~ 2022-02-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
