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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Ashar

    Related profiles found in government register
  • Malik, Ashar
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ranghzeb
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Bilal Munir
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Bilal
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Ashar Munir
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Bilal
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bilal Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Malik
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashar Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ABUJA PREMIUM DEVELOPMENTS LIMITED - now
    SULLY CONSTRUCTION LTD
    - 2025-05-14 13857890
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ 2025-04-30
    IIF 11 - Director → ME
    Person with significant control
    2022-01-19 ~ 2024-11-05
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    ASHAR CONSTRUCTION LIMITED
    10936645
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ASHAR GROUP LTD
    14906188 12463253
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    ASHAR INVESTMENTS AND HOLDINGS LTD
    12636919
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    ATHOS RECRUITMENT LTD
    12489999
    Dissolved Corporate (1 parent)
    Officer
    2021-04-24 ~ dissolved
    IIF 1 - Director → ME
    2021-03-16 ~ 2021-03-25
    IIF 21 - Director → ME
    2020-02-28 ~ 2021-03-19
    IIF 14 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-04-26
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control → OE
    2020-02-28 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    AVINU INTERNATIONAL LTD
    10828475
    Dissolved Corporate (6 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    BAM DIRECT LTD
    14918809
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    BEARY CONSTRUCTION LTD
    13907167
    Dissolved Corporate (3 parents)
    Officer
    2022-06-25 ~ 2022-10-10
    IIF 6 - Director → ME
    2022-02-10 ~ 2022-04-13
    IIF 19 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2022-06-25 ~ 2022-10-10
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    BLAKEMOORE LIMITED
    11343974
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 2 - Director → ME
  • 10
    BURLEIGH HOMES LTD
    13397889 10752154
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    DESIGN PERFECTIONZ LTD
    12769573
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-10-27
    IIF 15 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-10-27
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    FOSSILY DEVELOPMENTS LTD
    16213997
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    OFFICE 30A LTD
    13194025
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHARMA DEVELOPMENTS LTD - now
    ASHAR GROUP LTD
    - 2021-04-30 12463253 14906188
    Active Corporate (3 parents)
    Officer
    2020-04-04 ~ 2021-04-26
    IIF 22 - Director → ME
    2020-02-14 ~ 2020-05-22
    IIF 9 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-21
    IIF 40 - Right to appoint or remove directors → OE
    2020-02-14 ~ 2020-05-20
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2020-06-21 ~ 2021-04-26
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    TONKAH PROPERTY DEVELOPMENT LTD
    11355316
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2021-04-27
    IIF 20 - Director → ME
    2021-04-27 ~ 2023-05-02
    IIF 5 - Director → ME
    2018-05-10 ~ 2021-03-16
    IIF 13 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-05-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2021-03-16 ~ 2021-04-27
    IIF 38 - Ownership of shares – 75% or more → OE
    2018-05-10 ~ 2021-03-16
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.