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.
Mr Malik Abubakr Khurshid
Mr Malik Abubakr Khurshid
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Drake Close, Barking, Essex, IG11 0FH
IIF 2 IIF 3 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
IIF 4 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 5 Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
IIF 6 Office 104, 11 Courteney Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
Mr Malik Khurshid
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Office 104, 11 Courtenay Road, Wembley, HA97ND, United Kingdom
Khurshid, Malik Abubakr
British chartered accountant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
Khurshid, Malik Abubakr
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 17, Drake Close, Barking, IG11 0FH, United Kingdom
IIF 11 4 Fernside Avenue, Fernside Avenue, London, NW7 3BD, England
IIF 12 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 13 Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
IIF 14 Office 104, 11 Courteney Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
Khurshid, Malik Abubakr
British management consultant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 17, Drake Close, Barking, Essex, IG11 0FH, United Kingdom
Khurshid, Malik
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Office 104, 11 Courtenay Road, Wembley, Middlesex, HA9 7ND, United Kingdom
Khurshid, Malik Abubakr
Pakistani director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhurshid, Malik Abubakr
Registered addresses and corresponding companies
IIF 19 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
Khurshid, Malik
Registered addresses and corresponding companies
IIF 20 Office 104, 11 Courtenay Road, Wembley, Middlesex, HA9 7ND, United Kingdom
- 1 17 Drake Close, Barking, EnglandDissolved Corporate (3 parents)Officer
2012-12-19 ~ dissolvedIIF 9 - Director → ME - 2 Office 103 11 Courtenay Road, East Lane Business Park, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-21,149 GBP2024-11-30Officer 2021-11-15 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 Office 104 11 Courtenay Road, East Lane Business Park, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Office 104 11 Courteney Road, East Lane Business Park, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 17 Drake Close, BarkingDissolved Corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 10 - Director → ME
- 6HAWK UK SECURITY LTD - 2021-12-22 Office 103 11 Courtenay Road, East Lane Business Park, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)120,037 GBP2024-02-28Officer 2018-02-07 ~ nowIIF 11 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 Office 103 11 Courtenay Road, East Lane Business Park, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-459 GBP2024-06-30Officer 2021-06-25 ~ nowIIF 8 - Director → ME 2021-06-25 ~ nowIIF 19 - Secretary → MEPerson with significant control 2021-06-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Office J 1 Tower Lane, East Lane Business Park, Wembley, EnglandDissolved Corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 16 - Director → ME 2020-11-23 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 151 Shakespeare Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,550 GBP2024-05-31Officer 2014-12-05 ~ 2018-01-10IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 17 Drake Close, Barking, EnglandDissolved Corporate (3 parents)Officer 2012-05-22 ~ 2012-10-01IIF 17 - Director → ME
- 3 17 Drake Close, BarkingDissolved Corporate (3 parents)Officer 2012-05-30 ~ 2012-10-01IIF 18 - Director → ME
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