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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Nawaz

    Related profiles found in government register
  • Malik, Nawaz
    Scottish company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 115-117, Perth Road, Dundee, DD1 4JB, Scotland

      IIF 1
  • Malik, Nawaz
    British business executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 2
  • Malik, Nawaz
    British comany director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Muirfield Road, Dundee, DD38NW, United Kingdom

      IIF 3
  • Malik, Nawaz
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Albert Street, Dundee, Angus, DD4 6NS, Scotland

      IIF 4

    • 2, The Square, Penicuik, EH26 8LJ, Scotland

      IIF 5
  • Malik, Nawaz
    Pakistani company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 146, West Main Street, Whitburn, Bathgate, EH47 0QR, Scotland

      IIF 6

    • 3, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland

      IIF 7

    • 5, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland

      IIF 8

    • 5, Muirfield Road, Dundee, DD3 8NW, Scotland

      IIF 9

    • 86, Fintry Road, Dundee, DD4 9EZ, United Kingdom

      IIF 10

    • 19a, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 11
  • Malik, Nawaz
    Pakistani director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 164, Strathmartine Road, Dundee, DD3 8DQ, Scotland

      IIF 12

    • 19, Dundonald Street, Dundee, DD3 7QA, Scotland

      IIF 13

    • 158, Buchanan Street, Glasgow, G1 2LL, Scotland

      IIF 14 IIF 15
  • Mr Nawaz Malik
    Scottish born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 115-117, Perth Road, Dundee, DD1 4JB, Scotland

      IIF 16
  • Mr Nawaz Malik
    Pakistani born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 146, West Main Street, Whitburn, Bathgate, EH47 0QR, Scotland

      IIF 17

    • 115-117, Perth Road, Dundee, DD1 4JB, Scotland

      IIF 18

    • 164, Strathmartine Road, Dundee, DD3 8DQ, Scotland

      IIF 19

    • 19, Dundonald Street, Dundee, DD3 7QA, Scotland

      IIF 20

    • 3, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland

      IIF 21

    • 5, Erskine Lane, Broughty Ferry, Dundee, DD5 1DG, Scotland

      IIF 22

    • 86, Fintry Road, Dundee, DD4 9EZ, United Kingdom

      IIF 23

    • 158, Buchanan Street, Glasgow, G1 2LL, Scotland

      IIF 24 IIF 25

    • 19a, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 26
  • Malik, Nawaz

    Registered addresses and corresponding companies

    • 5, Muirfield Road, Dundee, DD38NW, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    164 Strathmartine Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-03-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    5 Muirfield Road, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 3 - director → ME
    2010-08-09 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    19 Dundonald Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 5
    19a Dougrie Drive, Glasgow, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -4,274 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-04-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    5 Erskine Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    31 Albert Street, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ dissolved
    IIF 4 - director → ME
  • 8
    86 Fintry Road, Dundee, United Kingdom
    Corporate (1 parent)
    Officer
    2018-11-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    5 Muirfield Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    115-117 Perth Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    9,500 GBP2022-06-30
    Officer
    2021-06-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    146 West Main Street, Whitburn, Bathgate, Scotland
    Dissolved corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    2 The Square, Penicuik, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 5 - director → ME
  • 13
    HEALTHY VEGAN FOOD LTD - 2024-04-29
    247 Heathryfold Circle, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-04-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NO.1 SESSION STREET LTD - 2010-03-05
    58 Long Lane, Broughty Ferry, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2011-09-30 ~ 2011-12-01
    IIF 2 - director → ME
  • 2
    115-117 Perth Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    9,500 GBP2022-06-30
    Person with significant control
    2021-06-01 ~ 2022-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    164 Strathmartine Road, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2020-03-09 ~ 2020-05-20
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.