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 Kashif Malik
- English born in July 1972
Mr Kashif Malik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH
IIF 1
- English born in July 1972
Malik, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH
IIF 2
- British born in July 1972
Mr Kashif Mahmood Malik
Resident in United Kingdom
Registered addresses and corresponding companies12701953 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3Unit D3, Whitwood Enterprise Park, Speedwell Road, Castleford, West Yorkshire, WF10 5PX, United Kingdom
IIF 44, Hartington Street, Elswick, Newcastle, Upon Tyne, NE4 6PS, United Kingdom
IIF 5Levelq Sheraton House, Surtees Way, Surtess Business Way, Stockton-on-tees, TS18 3HR
IIF 6
- British born in July 1972
Malik, Kashif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Malik, Kashif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D3, Whitwood Enterprise Park, Speedwell Road, Castleford, West Yorkshire, WF10 5PX, United Kingdom
IIF 10Unit 1-2, Ashfield Industrial Estate, Low Hall Road, Horsforth, Leeds, LS18 4EF, United Kingdom
IIF 1142 Hadrian Road, Fenham, Newcastle Upon Tyne, NE4 9QH
IIF 1238, Pallion Industrial Estate, Sunderland, Tyne And Wear, SR4 6SN, England
IIF 13
- British Registered addresses and corresponding companies
Malik, Kashif Mahmood
42 Hadrian Road, Fenham, Newcastle Upon Tyne, NE4 9QH
IIF 14
- Registered addresses and corresponding companies
Malik, Kashif
Unit 3, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH
IIF 15
- 138 Pallion Trading Estate, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2012-08-03 ~ 2012-08-03IIF 11 - Director → ME
- 2
HADRIAN FACILITIES LIMITED
11215229Unit 3 Tower Road, Glover Industrial Estate, Washington, Tyne And WearActive Corporate (1 parent)Officer2018-02-20 ~ nowIIF 2 - Director → ME2018-02-20 ~ nowIIF 15 - Secretary → MEPerson with significant control2018-02-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
HADRIAN GRAND LIMITED
0946276788 Pallion Trading Estate, Pallion, Sunderland, EnglandDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 13 - Director → ME - 4
HADRIAN GREEN LIMITED
09119166Levelq Sheraton House Surtees Way, Surtess Business Way, Stockton-on-teesDissolved Corporate (4 parents)Officer2014-07-07 ~ 2018-03-27IIF 9 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 5
LEAF 46 LIMITED
0582279179 High Street, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2007-05-22 ~ dissolvedIIF 12 - Director → ME - 6
M PROTECT GROUP LTD
127019533 Tower Road, Washington, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
MALIK PRECISION ENGINEERING LIMITED
12340845Unit D3 Whitwood Enterprise Park, Speedwell Road, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
MHG3 LTD
059245338 High Street, Yarm, Stockton On TeesDissolved Corporate (4 parents)Officer2006-09-05 ~ dissolvedIIF 14 - Secretary → ME - 9
NMN 3 LIMITED
152416274 Hartington Street, Elswick, Newcastle, Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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