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 Akhil Malik
- British born in October 1992
Mr Akhil Malik
Resident in United Kingdom
Registered addresses and corresponding companies281 Yew Tree Road, Yew Tree Road, Manchester, M20 3FP, England
IIF 12 Juno Moneta, Hexham Road, Newcastle Upon Tyne, NE15 9DY, United Kingdom
IIF 2 IIF 3 IIF 42 Juno Moneta, Hexham Road Throckley, Newcastle Upon Tyne, NE15 9DY, United Kingdom
IIF 5206-207, Middle Street, Newcastle Upon Tyne, NE6 4DB, United Kingdom
IIF 615a Wake N Cake, Queen Street, South Shields, NE33 1HW, United Kingdom
IIF 7Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom
IIF 8
- British born in October 1992
Malik, Akhil
Resident in United Kingdom
Registered addresses and corresponding companies281 Yew Tree Road, Yew Tree Road, Manchester, M20 3FP, England
IIF 9
- British business owner born in October 1992
Malik, Akhil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom
IIF 10
- British letting agent born in October 1992
Malik, Akhil
Resident in United Kingdom
Registered addresses and corresponding companies2 Juno Moneta, Hexham Road Throckley, Newcastle Upon Tyne, NE15 9DY, United Kingdom
IIF 11
- British surveyor born in October 1992
Malik, Akhil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Akhil
2 Juno Moneta, Hexham Road Throckley, Newcastle Upon Tyne, NE15 9DY, United Kingdom
IIF 17
- 1
AIMEPCACADEMY LIMITED
133638222 Juno Moneta, Hexham Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-04-28 ~ 2021-10-06IIF 14 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
NORTHERN UTILITY MANAGEMENT LIMITED
122112637 Tower View, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ 2019-11-05IIF 10 - Director → MEPerson with significant control2019-09-30 ~ 2019-10-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
WAKE N CAKE (FENHAM) LTD
13814286301a Two Ball Lonnen, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-12-22 ~ 2023-06-10IIF 13 - Director → MEPerson with significant control2021-12-22 ~ 2023-06-11IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
WAKE N CAKE (NEWCASTLE) LTD
121331184 Stanley Road, Old Trafford, Manchester, EnglandActive Corporate (3 parents)Officer2019-08-01 ~ 2023-04-02IIF 9 - Director → MEPerson with significant control2019-08-01 ~ 2023-04-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
WAKE N CAKE (SOUTH SHIELDS) LTD
1381432515a Wake N Cake, Queen Street, South Shields, United KingdomDissolved Corporate (5 parents)Officer2021-12-22 ~ 2023-04-10IIF 16 - Director → MEPerson with significant control2021-12-22 ~ 2023-04-09IIF 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 - 6
WAKE N CAKE (WALKERGATE) LTD
13797475206-207 Middle Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-12-13 ~ 2022-02-12IIF 12 - Director → MEPerson with significant control2021-12-13 ~ 2022-02-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
WAKE N CAKE LTD
1092114929 Mosley Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 11 - Director → ME2017-08-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-08-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
YA’YA’S PIZZA’S LTD
13804930206-207 Middle Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2021-12-16 ~ 2022-02-12IIF 15 - Director → MEPerson with significant control2021-12-16 ~ 2022-02-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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