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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malik Akeel Iftekhar

    Related profiles found in government register
  • Mr Malik Akeel Iftekhar
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik Akeel Iftekhar
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 890, Washwood Heath Road, Birmingham, B8 2NB, England

      IIF 6
  • Mr Malik Akeel Iftekhar
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Iftekhar, Akeel
    British business consultant born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77-79, London Road, Luton, Bedfordshire, LU1 3UG, United Kingdom

      IIF 20
  • Iftekhar, Malik Akeel
    British business consultant born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54-76, Bissell Street, Birmingham, B5 7HP, England

      IIF 21
  • Iftekhar, Malik Akeel
    British car rentals born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Dora Road, Small Heath, Birmingham, West Midlands, B10 9RF

      IIF 22
  • Iftekhar, Malik Akeel
    British director born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Iftekhar, Malik Akeel
    British recruitment born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 54 - 76, Bissell Street, Digbeth, Birmingham, B5 7HP, United Kingdom

      IIF 39
  • Iftekhar, Malik Akeel
    British retailer born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Dora Road, Small Heath, Birmingham, West Midlands, B10 9RF, United Kingdom

      IIF 40
  • Iftekhar, Malik Akeel
    British storage born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 54-76, Bissell Street, Birmingham, B5 7HP

      IIF 41
  • Iftekhar, Malik Akeel

    Registered addresses and corresponding companies

    • 1a, Dora Road, Small Heath, Birmingham, B10 9RF, England

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    10 George Arthur Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    1a Dora Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    544 GBP2020-01-31
    Officer
    2016-01-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    1a Dora Road, Small Heath, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    1a Dora Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-18 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    54 - 76 Bissell Street, Digbeth, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,250 GBP2018-04-30
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    54-76 Bissell Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,861 GBP2018-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    1a Dora Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    509 GBP2019-07-31
    Officer
    2017-07-21 ~ now
    IIF 34 - director → ME
  • 10
    CHARISMA MONEY TRANSFER LIMITED - 2020-10-23
    1a Dora Road, Small Heath, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,981 GBP2019-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 33 - director → ME
  • 11
    661 Washwood Heath Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-06-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    Core Workforce, Unit 57, 15 George Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    CRIME STOPPERS LIMITED - 2014-03-11
    54-76 Bissell Street, Birmingham, W Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 20 - director → ME
  • 14
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 25 - director → ME
  • 15
    1a Dora Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    1a Dora Road, Small Heath, Birmingham, England
    Corporate (1 parent)
    Officer
    2019-04-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    54-76 Bissell Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    10 George Arthur Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    54 - 76 Bissell Street, Digbeth, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,250 GBP2018-04-30
    Officer
    2016-04-27 ~ 2019-07-04
    IIF 39 - director → ME
  • 2
    THE CHARISMA GROUP LIMITED - 2020-09-09
    5 Tarry Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-16 ~ 2020-09-01
    IIF 31 - director → ME
    2020-05-16 ~ 2020-05-16
    IIF 42 - secretary → ME
    Person with significant control
    2020-05-16 ~ 2020-09-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 3
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,353 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    54-76 Bissell Street, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,958 GBP2016-05-31
    Officer
    2014-12-08 ~ 2018-12-11
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.