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, Atif Mahmood
Malik, Atif Mahmood
British banker born in July 1976Resident in England
Registered addresses and corresponding companiesMr Atif Malik
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Figuretalk Limited, The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, UB8 1EX, England
Mr Atif Mahmood Malik
British born in July 1976Resident in England
Registered addresses and corresponding companiesMalik, Atif
British banking born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Figuretalk Limited, The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, UB8 1EX, England
Mr Atif Malik
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Old Vicarage- Office 10 The Drey, Market Stree, Castle Donington, Derby, DE74 2JB, England
- 1 C/o Figuretalk Limited The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-8,475 GBP2023-06-30Person with significant control
2019-03-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 C/o Figuretalk Limited The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, EnglandDissolved corporate (3 parents)Equity (Company account)24,981 GBP2023-09-30Person with significant control 2018-07-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 56 Ellington Street, LondonCorporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2017-08-17 ~ nowIIF 1 - director → ME
- 1 C/o Figuretalk Limited The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-8,475 GBP2023-06-30Officer 2019-03-21 ~ 2023-07-07IIF 2 - director → ME
- 2 C/o Figuretalk Limited The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, EnglandDissolved corporate (3 parents)Equity (Company account)24,981 GBP2023-09-30Officer 2016-03-07 ~ 2023-07-07IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2018-07-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 56 Ellington Street, LondonCorporate (4 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2017-08-17 ~ 2019-09-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
