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, Kamal
Malik, Kamal
British commercial director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Faraday Grove, Gateshead, NE8 4UL, United Kingdom
Malik, Kamal
British company director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Cheveley Park Shopping Centre, Durham, DH1 2AA, England
IIF 3 171, Windsor Avenue, Gateshead, NE8 4NY, England
IIF 4 171, Windsor Avenue, Gateshead, NE8 4NY, United Kingdom
IIF 5 The Beacon, West Road, Newcastle, Tyne And Wear, NE4 9PQ, United Kingdom
IIF 6 7, King Street, South Shields, NE33 1DA, United Kingdom
IIF 7 257, High Street West, Sunderland, SR1 3DH, United Kingdom
IIF 8 3, Union Street, Sunderland, SR1 3BT, United Kingdom
Malik, Kamal
British director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Kamal
British mobile phone shop born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 258, High Street West, Sunderland, SR1 3DH, England
Kamal Malik
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 257, High Street West, Sunderland, SR1 3DH, United Kingdom
Malik, Kamal
British company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 13 8, Cheveley Park Shopping Centre, Durham, DH1 2AA, England
Mr Kamal Malik
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 171, Windsor Avenue, Gateshead, NE8 4NY, England
IIF 16 171, Windsor Avenue, Gateshead, NE8 4NY, United Kingdom
IIF 17 20, Faraday Grove, Gateshead, NE8 4UL, United Kingdom
IIF 18 The Beacon, West Road, Newcastle, Tyne And Wear, NE4 9PQ, United Kingdom
IIF 19 7, King Street, South Shields, NE33 1DA, United Kingdom
IIF 20 258, High Street West, Sunderland, SR1 3DH, England
IIF 21 3, Union Street, Sunderland, SR1 3BT, United Kingdom
Malik, Kamal
British project manager born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 22 22, Jemmett Close, Kingston Upon Thames, KT2 7AJ, England
Mr Kamal Malik
British born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 23 8, Cheveley Park Shopping Centre, Durham, DH1 2AA, England
Malik, Mohammad Kamal
British consultant born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 24 22, Jemmett Close, Kingston Upon Thames, KT2 7AJ, England
Malik, Mohammad Kamal
British project planner born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 25 22, Jemmett Close, Kingston Upon Thames, KT2 7AJ, England
Mr Kamal Malik
British born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 26 22, Jemmett Close, Kingston Upon Thames, KT2 7AJ, England
Mr Mohammad Kamal Malik
British born in June 1985Resident in England
Registered addresses and corresponding companies
- 1 22 Jemmett Close, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer
2023-04-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-04-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 22 Jemmett Close, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 8 Cheveley Park Shopping Centre, Durham, EnglandDissolved Corporate (2 parents)Officer 2021-04-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 171 Windsor Avenue, Gateshead, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 46 Broadwood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2015-06-12 ~ dissolvedIIF 10 - Director → ME
- 6 258 High Street West, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)-74,874 GBP2019-05-31Officer 2014-05-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 7 20 Faraday Grove, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 Union Street, Sunderland, United KingdomDissolved Corporate (2 parents)Officer 2021-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 171 Windsor Avenue, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)-9,727 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 7 King Street, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 171 Windsor Avenue, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)-53,442 GBP2024-12-31Officer 2020-12-04 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 The Beacon, West Road, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2023-02-28Officer 2022-02-23 ~ dissolvedIIF 5 - Director → ME
- 13 22 Jemmett Close, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2023-06-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-06-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1 8 Cheveley Park Shopping Centre, Durham, EnglandActive CorporateEquity (Company account)16,680 GBP2020-05-31Officer 2021-07-05 ~ 2023-08-16IIF 2 - Director → ME
- 2 257 High Street West, Sunderland, United KingdomDissolved Corporate (2 parents)Officer 2019-01-23 ~ 2019-11-10IIF 7 - Director → MEPerson with significant control 2019-01-23 ~ 2019-11-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Beacon, West Road, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2023-02-28Person with significant control 2022-02-23 ~ 2024-06-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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