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, Amir
- British Registered addresses and corresponding companies
Malik, Amir
422 Green Lane, Ilford, Essex, IG3 9JX
IIF 1
- British self employedRegistered addresses and corresponding companies
Malik, Amir
10 South Park Drive, Ilford, Essex, IG3 9AG
IIF 2
- British self employedRegistered addresses and corresponding companies
Malik, Amin
10 South Park Drive, Ilford, Essex, IG3 9AT
IIF 3
- British businessman born in April 1979Registered addresses and corresponding companies
Malik, Amir
29, Rathbone Place, London, W1T 1JG, United Kingdom
IIF 4
- British properties born in April 1979Registered addresses and corresponding companies
Malik, Amir
17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ
IIF 5
- British property born in April 1979Registered addresses and corresponding companies
Malik, Amir
17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ
IIF 6
- Registered addresses and corresponding companies
Malik, Amir
4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 7
- British director born in April 1979
Malik, Amir
Resident in England
Registered addresses and corresponding companies - British company director born in June 1983
Malik, Rahma
Resident in England
Registered addresses and corresponding companies323b, Green Lane, Ilford, IG3 9TL, England
IIF 12
- British born in April 1979
Malik, Amir, Mr.
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 13
- British born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companiesHome, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 17
- British director born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British property estates born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies36, Thornton Road, Ilford, IG1 2ER, England
IIF 24
- British born in April 1979
Mr Amir Malik
Resident in England
Registered addresses and corresponding companies5 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 25
- British born in April 1979
Mr. Amir Malik
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 26
- British born in April 1979
Mrs Rahma Malik
Resident in England
Registered addresses and corresponding companies323b, Green Lane, Ilford, IG3 9TL, England
IIF 27
- British born in April 1979
Mr Amir Malik
Resident in United Kingdom
Registered addresses and corresponding companies19, Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 28323b, Green Lane, Ilford, IG3 9TL, England
IIF 29323b, Green Lane, Ilford, IG3 9TL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 34Office 2 - 323b, Green Lane, Ilford, IG3 9TL, England
IIF 354 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 36
- 1
AMLUXPROPERTIES LTD
14439842323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2323b Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2,827 GBP2021-05-31Officer2019-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3323b Green Lane, Ilford, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-12 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 34 - Has significant influence or control → OE
- 4
CAFFE V (LONDON) LIMITED
043481344th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-01 ~ 2009-07-17IIF 6 - Director → ME2002-10-02 ~ 2007-09-19IIF 3 - Secretary → ME2002-10-02 ~ 2007-09-18IIF 2 - Secretary → ME - 5
D1 ASSET HOLDING LTD
13437915323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-06-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 6
D1 SECURITIES LIMITED
12026252323b Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer2019-05-31 ~ 2020-10-12IIF 19 - Director → ME2020-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
DD33 LTD
14450787323b Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-199 GBP2023-10-31Officer2022-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
FINLAND HOLDING LIMITED
15523302323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 936 Thornton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 24 - Director → ME
- 1049 Beehive Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-02-26 ~ 2014-05-01IIF 8 - Director → ME2014-02-26 ~ 2014-03-02IIF 10 - Director → ME2014-04-28 ~ dissolvedIIF 9 - Director → ME
- 114 Chiltern Gardens, Waller Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 12
HIBAPROPERTIES LTD
16780237Office 2 - 323b Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 13
K N FOODS LIMITED
029683204th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-01 ~ 2009-07-17IIF 5 - Director → ME2002-09-12 ~ 2002-09-27IIF 1 - Secretary → ME - 14
NORTHERN HOUSING ESTATE LIMITED
111082514 Chiltern Gardens, Waller Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 23 - Director → ME2017-12-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-12-12 ~ dissolvedIIF 36 - Has significant influence or control → OE - 15
POINTONE LIMITED
15364053323b Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16V SHISHA LTD - now
CAFFE V RATHBONE LTD
- 2013-02-14 06884374188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2009-04-22 ~ 2010-01-01IIF 4 - Director → ME - 17
W1 LEASING LTD
16234526Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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