logo
explain how to read the page

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

Mr Bilal Malik

    Related profiles found in government register
  • Mr Bilal Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 1
  • Mr Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Bilal Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5

    • 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 6

    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 7
  • Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9
  • Mr Ashar Malik
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 30a, Buckingham Avenue, Slough, SL14QA, United Kingdom

      IIF 10
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • 4, Old Park Lane, Mayfair, W1K 1QW, United Kingdom

      IIF 15

    • Office 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 16
  • Malik, Bilal
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 17
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Buckingham Avenue, Slough, SL1 4QA, England

      IIF 18
  • Malik, Ashar
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19 IIF 20

    • 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 21
  • Malik, Ashar Munir
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23 IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • 4, Old Park Lane, Mayfair, W1K 1QW, United Kingdom

      IIF 26

    • Chalfont House Regal Court, High Street, Slough, SL1 1EU, United Kingdom

      IIF 27

    • Office 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 28
  • Ashar Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Malik, Bilal
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31

    • 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 32

    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 33 IIF 34
  • Malik, Ashar
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 35
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont House Regal Court, High Street, Slough, SL1 1EU, England

      IIF 36
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Malik, Ashar
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 38

    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, England

      IIF 39
  • Malik, Bilal Munir
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • 30a, Buckingham Avenue, Slough, SL1 4QA, England

      IIF 40
  • Malik, Ranghzeb
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 15
  • 1
    ABUJA PREMIUM DEVELOPMENTS LIMITED - now
    SULLY CONSTRUCTION LTD
    - 2025-05-14 13857890
    34 Windmill Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ 2025-04-30
    IIF 22 - Director → ME
    Person with significant control
    2022-01-19 ~ 2024-11-05
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    ASHAR CONSTRUCTION LIMITED
    10936645
    Chalfont House Regal Court, High Street, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    ASHAR GROUP LTD
    14906188 12463253
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ASHAR INVESTMENTS AND HOLDINGS LTD
    12636919
    4 Old Park Lane, Mayfair, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ATHOS RECRUITMENT LTD
    12489999
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-24 ~ dissolved
    IIF 38 - Director → ME
    2021-03-16 ~ 2021-03-25
    IIF 33 - Director → ME
    2020-02-28 ~ 2021-03-19
    IIF 25 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-04-26
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    2020-02-28 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    AVINU INTERNATIONAL LTD
    10828475
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    BAM DIRECT LTD
    14918809
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    BEARY CONSTRUCTION LTD
    13907167
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-25 ~ 2022-10-10
    IIF 41 - Director → ME
    2022-02-10 ~ 2022-04-13
    IIF 31 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2022-06-25 ~ 2022-10-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    BLAKEMOORE LIMITED
    11343974
    257 Waye Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 39 - Director → ME
  • 10
    BURLEIGH HOMES LTD
    13397889 10752154
    4 Old Park Lane, Mayfair, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    DESIGN PERFECTIONZ LTD
    12769573
    32 Alderwick Drive, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-10-27
    IIF 26 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-10-27
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    FOSSILY DEVELOPMENTS LTD
    16213997
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    OFFICE 30A LTD
    13194025
    Office 30a Buckingham Avenue, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 10 - 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
    4385, 12463253: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-04-04 ~ 2021-04-26
    IIF 34 - Director → ME
    2020-02-14 ~ 2020-05-22
    IIF 17 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-21
    IIF 29 - Right to appoint or remove directors → OE
    2020-02-14 ~ 2020-05-20
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2020-06-21 ~ 2021-04-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 15
    TONKAH PROPERTY DEVELOPMENT LTD
    11355316
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2021-04-27
    IIF 32 - Director → ME
    2021-04-27 ~ 2023-05-02
    IIF 21 - Director → ME
    2018-05-10 ~ 2021-03-16
    IIF 24 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-05-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2021-03-16 ~ 2021-04-27
    IIF 6 - Ownership of shares – 75% or more → OE
    2018-05-10 ~ 2021-03-16
    IIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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