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.
Nazeer, Malik Mohammed Asif
- British born in February 1997
Nazeer, Malik Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British business executive born in February 1997
Nazeer, Malik Mohammed Asif
Resident in England
Registered addresses and corresponding companiesFirst Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 4
- British director born in February 1997
Nazeer, Malik Mohammed Asif
Resident in England
Registered addresses and corresponding companies226, High Road, London, NW10 2NX, United Kingdom
IIF 5
- British born in April 1991
Nazeer, Malik Mohammed Akhtar
Resident in England
Registered addresses and corresponding companies230, Kilburn High Road, Kilburn, London, NW6 4JP, United Kingdom
IIF 6
- British business born in April 1991
Nazeer, Malik Mohammed Akhtar
Resident in England
Registered addresses and corresponding companies49, Staverton Road, Willesden, London, United Kingdom, NW2 5HA, England
IIF 7
- British born in February 1997
Mr Malik Mohammed Asif Nazeer
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Nazeer, Mohammed
Resident in England
Registered addresses and corresponding companies - British business executive born in October 1964
Nazeer, Mohammed
Resident in England
Registered addresses and corresponding companiesFirst Floor, 244 Edgware Road, London, W2 1DS, England
IIF 14
- British business man born in October 1964
Nazeer, Mohammed
Resident in England
Registered addresses and corresponding companies49, Staverton Road, Willesden, London, NW2 5HA, England
IIF 15
- British born in April 1991
Mr Malik Mohammed Akhtar Nazeer
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Nazeer Mohammed
Resident in England
Registered addresses and corresponding companies234-, 236, High Road, Willesden, London, NW10 2NX
IIF 18
- British born in October 1964
Mr Mohammed Nazeer
Resident in England
Registered addresses and corresponding companies
- 1
KILBURN CASH & CARRY LIMITED
- 2016-09-17 08097989First Floor, 244 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2012-06-08 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
KHAIR KARIM AND SHER LIMITED
06837600234 High Road, Willesden, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 12 - Director → ME - 3
KSQQ LIMITED
13336444First Floor, 244 Edgware Road, London, United KingdomActive Corporate (4 parents)Officer2021-04-15 ~ 2021-04-22IIF 14 - Director → ME2021-04-22 ~ 2024-06-03IIF 4 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-22IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE2021-04-22 ~ 2024-06-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
M.M.K EDUCATION LIMITED
1652847738 Clifford Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5
MAJEED & ASIF LTD
12030716226 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MALIK & MALIK LTD
08007355234- 236, High Road, Willesden, LondonActive Corporate (7 parents, 1 offspring)Officer2012-03-27 ~ 2017-12-04IIF 15 - Director → MEPerson with significant control2017-03-27 ~ 2018-03-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
MALIK M A LIMITED
1556568738 Clifford Way, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
NAZEER INVESTMENT PROPERTIES LIMITED
- 2018-01-16 0757820959 Staverton Road, Willesden, London, EnglandActive Corporate (2 parents)Officer2011-03-25 ~ nowIIF 13 - Director → ME2011-03-25 ~ 2018-03-02IIF 7 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2017-03-25 ~ 2018-03-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE MARYLEBONE VILLAGE NURSERY LIMITED
0770193838 Clifford Way, London, EnglandActive Corporate (11 parents)Officer2025-12-04 ~ nowIIF 2 - Director → ME
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