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, Mohammad Muzaffar
Malik, Mohammad Muzaffar
British business born in March 1954Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Muzaffar
British business executive born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 3
8, Whiteley Road, London, SE19 1JT, England
Malik, Mohammad Muzaffar
British director born in March 1954Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Muzaffar
British travel agent born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 6 127, Upper Tooting Road, London, United Kingdom, SW17 7TJ, United Kingdom
Malik, Mohammad Muzaffar
British business born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Muzaffar Malik
British born in March 1954Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Muzaffar
British Registered addresses and corresponding companies
IIF 11 98 Upper Tooting Road, London, SW17 7EN
- 1 Unit 1, 145 Upper Tooting Road, London, EnglandActive Corporate (2 parents)Officer
2025-09-08 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 127 Upper Tooting Road, Tooting, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)562 GBP2017-03-31Officer 2013-01-04 ~ dissolvedIIF 2 - Director → ME
- 3 294 Merton Road, LondonDissolved Corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 8 - Director → ME 2006-05-31 ~ dissolvedIIF 11 - Secretary → ME
- 4 145 Upper Tooting Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,723 GBP2024-08-31Officer 2023-12-04 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 145 Upper Tooting Road, London, EnglandActive Corporate (2 parents)Equity (Company account)20,867 GBP2024-05-31Officer 2025-04-15 ~ nowIIF 3 - Director → ME
- 1
KINGDOM TOURISM LIMITED
- nowAPHELEON TRAVEL & TOURISM LTD - 2012-03-30ATLANTIC (UMRAH & HAJ) LIMITED - 2011-01-06 75 First Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-02 ~ 2012-11-25IIF 6 - Director → ME - 2 79 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-109,996 GBP2024-05-31Officer 2016-05-20 ~ 2017-07-06IIF 7 - Director → ME
- 3 145 Upper Tooting Road, London, EnglandActive Corporate (2 parents)Equity (Company account)20,867 GBP2024-05-31Officer 2015-05-19 ~ 2015-12-01IIF 1 - Director → ME
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