The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Price, Michaela
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Griedans, Vilmars
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Vilmars Griedans
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Nazir Ahmed
    Born in June 1939
    Individual (11 offsprings)
    Person with significant control
    2020-07-14 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Lawrence Allers
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-07-14
    PE - Has significant influence or controlCIF 0
  • 4
    21, Field Court, London, England
    Corporate
    Officer
    2021-09-21 ~ 2022-01-06
    PE - Director → CIF 0
parent relation
Company in focus

MAKĀNA MĀLAKA LIMITED

Previous names
H U.K HOLDINGS LIMITED - 2021-10-12
XCALIBER DEVELOPMENTS LIMITED - 2021-07-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MAKĀNA MĀLAKA LIMITED
    Info
    H U.K HOLDINGS LIMITED - 2021-10-12
    XCALIBER DEVELOPMENTS LIMITED - 2021-07-30
    Registered number 12676242
    21 Field Court, London WC1R 5EF
    Private Limited Company incorporated on 2020-06-17 and dissolved on 2023-01-31 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • MAKĀNA MĀLAKA LIMITED
    S
    Registered number 12676242
    2 Phoenix Business Park, Birmingham, England, B7 4NU
    CIF 1
  • MAKāNA MāLAKA LIMITED
    S
    Registered number 12676242
    21, Field Court, London, England, WC1R 5EF
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JHP UK SERVICES LIMITEDD LIMITED - 2021-10-11
    21 Field Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ 2022-01-01
    CIF 1 - Director → ME
    Person with significant control
    2021-08-25 ~ 2022-01-02
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.