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, Mohammed Nasir
- British born in January 1959
Malik, Mohammed Nasir
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Malik, Mohammad Nasir
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Malik, Mohammad Nasir
Resident in England
Registered addresses and corresponding companies775-779 London Road, Hounslow, Middlesex, TW3 1RS, United Kingdom
IIF 6
- British restauratuer born in January 1959
Malik, Mohammad Nasir
Resident in England
Registered addresses and corresponding companies63 Jersey Road, Hounslow, Middlesex, TW5 0TR
IIF 7
- born in January 1959
Malik, Mohammed Nasir
Resident in England
Registered addresses and corresponding companies63, Jersey Road, Hounslow, Middlesex, TW5 0TR, United Kingdom
IIF 8
- Indian born in February 1989
Malik, Mohammad Aamir
Resident in England
Registered addresses and corresponding companies151, Birch Road, Oldbury, B68 0EP, England
IIF 9
- British born in January 1959
Mr Mohammed Nasir Malik
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Mr Mohammad Nasir Malik
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Malik, Mohammed Nasir
Resident in United Kingdom
Registered addresses and corresponding companies50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
IIF 16
- British born in February 1989
Malik, Mohammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Mohammed Nasir
50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Malik, Mohammad Nasir
- Indian born in February 1989
Mr Mohammad Aamir Malik
Resident in England
Registered addresses and corresponding companies151, Birch Road, Oldbury, B68 0EP, England
IIF 23
- British born in January 1959
Mr. Mohammad Nasir Malik
Resident in United Kingdom
Registered addresses and corresponding companies777 London Road, Hounslow, Middlesex, TW3 1RS
IIF 24
- British born in February 1969
Mr Mohammed Nasir Malik
Resident in United Kingdom
Registered addresses and corresponding companies50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
IIF 25
- British born in February 1989
Mr Mohammad Nasir Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DARUL IKHLAS
0816652111 Selsdon Road, LondonActive Corporate (8 parents)Officer2012-08-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 15 - Has significant influence or control → OE - 2
FELTHAM LAHORI KARAHI LTD
15743212239 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2024-05-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FLAMES PIZZA AND GRILL LTD
1294056750 Avenue Road, Bexleyheath, Kent, EnglandDissolved Corporate (4 parents)Officer2020-10-09 ~ 2020-11-10IIF 16 - Director → ME2020-10-09 ~ 2021-03-13IIF 20 - Secretary → MEPerson with significant control2020-10-09 ~ 2020-11-13IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 4
HALAL HUB LIMITED
1274103858 Garnham Close, London, EnglandDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 19 - Director → ME2020-07-14 ~ 2022-08-25IIF 22 - Secretary → MEPerson with significant control2020-07-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 5239 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6
- 7
JEEVEN'S HOTEL LIMITED
17186692775 London Road, Hounslow, EnglandActive Corporate (2 parents)Officer2026-04-28 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
JEEVENS PROPERTIES INVESTMENT LIMITED
1241953863 Jersey Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 4 - Director → ME2020-01-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
JUST MEAT LTD
1396713327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
LOCKSMITH & REPAIRS LIMITED
16147276128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
M N MALIK PROPERTY PARTNERSHIP LLP
OC43418663 Jersey Road, Hounslow, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-12 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-11-12 ~ nowIIF 10 - Has significant influence or control → OE - 12
MT PROPERTY DEVELOPERS LTD.
10208073775-779 London Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedIIF 6 - Director → ME - 13
RIAZMEEN HOLDINGS LTD
14713156151 Birch Road, Oldbury, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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