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.
Malik, Kiran
Malik, Kiran
Indian busineess born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England
Malik, Kiran
Indian business born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 2 Mak House Flat 9 , 2a, Upton Park Road, London, E7 8LD, England
Malik, Kiran
Indian businesswoman born in July 1952Resident in England
Registered addresses and corresponding companiesMalik, Kiran
Indian company director born in July 1952Resident in England
Registered addresses and corresponding companiesMalik, Kiran
Indian business born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mrs Kiran Malik
Indian born in July 1952Resident in England
Registered addresses and corresponding companiesMrs Kiran Malik
Indian born in July 2021Resident in England
Registered addresses and corresponding companies
IIF 12 Mak House Flat 9 , 2a, Upton Park Road, London, E7 8LD, England
Mrs Kiran Malik
Indian born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,918 GBP2021-03-31Officer
2020-11-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 2TEJJ WHOLESALERS LTD - 2024-12-11 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3UNIQUE MOTORSPORT LIMITED - 2024-12-27RLAM SERVICES LIMITED - 2022-02-02BOURNEBRIDGE SERVICES LIMITED - 2021-03-01UNIQUE-MOTORSPORT LIMITED - 2021-02-12 218 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-80,564 GBP2023-01-31Officer 2024-09-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Flat 9 Mak House, 2a Upton Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,595 GBP2020-03-29Officer 2021-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 1 Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,918 GBP2021-03-31Officer 2020-07-01 ~ 2020-11-19IIF 3 - Director → ME 2020-06-23 ~ 2020-06-27IIF 4 - Director → ME 2020-03-04 ~ 2020-06-15IIF 7 - Director → MEPerson with significant control 2020-03-04 ~ 2020-06-15IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE 2020-11-19 ~ 2021-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
