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.
Javed, Malik Shadab Ali
Javed, Malik Shadab Ali
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1
2, Seaside Lane, Easington Colliery, Peterlee, SR8 3PF, England
Javed, Malik Shadab Ali
British businessman born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 2 2, Seaside Lane, Easington Colliery, Peterlee, SR8 3PF, England
Javed, Malik Shadab Ali
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, Seaside Lane, Easington Colliery, Peterlee, SR8 3PF, England
Mr Malik Shadab Ali Javed
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 4 2, Seaside Lane, Easington Colliery, Peterlee, SR8 3PF, England
Ali Javed, Malik Shadab
Pakistani businessman born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 5 2, Tanfield Road, Thorney Close, Sunderland, SR3 4LB, United Kingdom
Malik, Shadab Ali Javed
British businessman born in January 1991Resident in England
Registered addresses and corresponding companiesMr Malik Shadab Ali Javed
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companiesMr Malik Shadab Ali Javed
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Seaside Lane, Easington Colliery, Peterlee, SR8 3PF, England
- 1 3 Seaside Lane, Easington Colliery, Peterlee, EnglandActive Corporate (1 parent)Officer
2023-12-08 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 2 Seaside Lane, Easington Colliery, Peterlee, EnglandActive Corporate (2 parents)Equity (Company account)1,108 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 9 - Has significant influence or control → OE
- 1 1 Cheveley Park Shopping Centre, Belmont, DurhamActive Corporate (1 parent)Equity (Company account)3,292 GBP2019-10-31Officer 2010-10-20 ~ 2020-05-31IIF 5 - Director → MEPerson with significant control 2016-04-10 ~ 2020-05-31IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 24 Woods Terrace, Murton, Seaham, County DurhamDissolved Corporate (2 parents)Officer 2013-12-23 ~ 2014-01-31IIF 7 - Director → ME 2012-10-01 ~ 2013-03-14IIF 6 - Director → ME
- 3 2 Seaside Lane, Easington Colliery, Peterlee, EnglandActive Corporate (2 parents)Equity (Company account)1,108 GBP2024-04-30Officer 2019-02-12 ~ 2020-05-31IIF 2 - Director → MEPerson with significant control 2019-02-12 ~ 2020-05-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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