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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, Zulfiqar Ahmed

    Related profiles found in government register
  • Malik, Zulfiqar Ahmed
    Pakistani born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 44, Cambridge Road, Ilford, IG3 8LX, England

      IIF 1
    • 113, Hoe Street, London, E17 4RX, England

      IIF 2
    • 367 Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 3
    • 113, Hoe Street, Walthamstow, E17 4RX, England

      IIF 4
  • Malik, Zulfiqar Ahmed
    Pakistani company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 395, Katherine Road, Forest Gate, London, E7 8LT, England

      IIF 5
  • Malik, Zulfiqar Ahmed
    Pakistani director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 413, Hoe Street, London, E17 9AP, England

      IIF 6
  • Malik, Zulfiqar Ahmed
    Pakistani property born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 44, Cambridge Road, Ilford, IG3 8LX, England

      IIF 7
    • 113, Hoe Street, London, E17 4RX, England

      IIF 8 IIF 9
    • 113, Hoe Street, Walthamstow, E17 4RX, England

      IIF 10
  • Malik, Zulfiqar Ahmed
    Pakistani property developer born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 367 Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 11
  • Mr Zulfiqar Ahmed Malik
    Pakistani born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 367 Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 12
  • Malik, Zulfiqar Ahmed, Dr
    British business born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Clayhall Ave, Clay Hall Ave, Clayhall, IG5 0LF, England

      IIF 13
  • Dr Zulfiqar Ahmed Malik
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Clayhall Ave, Clay Hall Ave, Clayhall, IG5 0LF, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    AMA HOLDING INVESTMENT LTD
    10738204
    367 Hoe Street Walthamstow, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-05-14
    IIF 11 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-05-14
    IIF 12 - Right to appoint or remove directors OE
  • 2
    AMA PROPERTY HOLDING LTD
    10804288
    113 Hoe Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AMA PROPERTY INVESTMENTS LIMITED
    09808642
    Afshan Nawaz, 413 Hoe Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 6 - Director → ME
  • 4
    FOUR STARS COFFEE LTD
    10740661
    44 Cambridge Road, Ilford, England
    Active Corporate (9 parents)
    Officer
    2017-04-28 ~ 2017-05-14
    IIF 3 - Director → ME
    2021-05-01 ~ now
    IIF 1 - Director → ME
  • 5
    FRIENDS OF JHELUM INTERNATIONAL LTD
    10488878
    130 Clayhall Ave Clay Hall Ave, Clayhall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    NINETY NINE COFFEE LTD
    11901244
    44 Cambridge Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ 2021-11-21
    IIF 2 - Director → ME
  • 7
    ONE HUNDRED COFFEE LTD
    11925084
    44 Cambridge Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ 2021-11-23
    IIF 7 - Director → ME
  • 8
    ONE HUNDRED THIRTY CAPITAL LTD
    12106117
    113 Hoe Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2021-05-01
    IIF 9 - Director → ME
  • 9
    WAYNES COFFEE ILFORD LTD
    11092956
    44 Cambridge Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ 2021-11-18
    IIF 4 - Director → ME
  • 10
    WAYNES COFFEE KENSINGTON LTD
    11086682
    44 Cambridge Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ 2021-11-21
    IIF 10 - Director → ME
  • 11
    ZAM FINANCING SERVICES LIMITED
    08034704 09941786
    35 York Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2013-07-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.