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 Sanjay Malik
Mr Sanjay Malik
British born in March 1972Resident in England
Registered addresses and corresponding companiesMailk, Sanjay, Mr.
British businessman born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 8
13, Blagrove Crescent, Ruislip, HA4 8FS, England
Malik, Sanjay
British director born in March 1972Resident in England
Registered addresses and corresponding companiesMr Sanjay Malik
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Sanjay
British british born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 925, Finchley Road, London, NW11 7PE, United Kingdom
Malik, Sanjay
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Sanjay
British entrepreneur born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 37 Raisins Hill, Pinner, HA5 2BU, England
Malik, Sanjay
British none born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit 1, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
- 1 925 Finchley Road, LondonDissolved corporate (3 parents)Officer
2012-02-14 ~ dissolvedIIF 19 - director → ME - 2 1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved corporate (3 parents)Equity (Company account)-124,980 GBP2018-06-30Officer 2019-11-29 ~ dissolvedIIF 25 - director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 925 Finchley Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-330,684 GBP2022-09-27Officer 2019-11-27 ~ dissolvedIIF 17 - director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 925 Finchley Road, London, United KingdomCorporate (3 parents)Officer 2024-11-21 ~ nowIIF 20 - director → ME
- 5 925 Finchley Road, London, EnglandDissolved corporate (2 parents)Officer 2017-06-14 ~ dissolvedIIF 24 - director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 925 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-68,557 GBP2023-09-30Officer 2019-11-27 ~ nowIIF 9 - director → MEPerson with significant control 2019-04-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 925 Finchley Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)161,136 GBP2023-09-30Officer 2019-11-27 ~ nowIIF 22 - director → MEPerson with significant control 2019-04-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 925 Finchley Road, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-83,790 GBP2023-06-30Officer 2021-06-10 ~ nowIIF 10 - director → MEPerson with significant control 2022-08-10 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 925 Finchley Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)14,950 GBP2023-11-30Officer 2020-11-24 ~ nowIIF 18 - director → MEPerson with significant control 2020-11-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 505 Pinner Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)43,468 GBP2023-08-31Officer 2020-09-24 ~ 2022-05-25IIF 12 - director → MEPerson with significant control 2020-09-24 ~ 2022-05-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 101 Thurlby Road, Wembley, Middlesex, EnglandDissolved corporateOfficer 2015-09-30 ~ 2016-02-01IIF 23 - director → ME
- 3 47/49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)Equity (Company account)-6,011 GBP2021-01-31Officer 2020-02-20 ~ 2020-06-01IIF 8 - director → ME
- 4 925 Finchley Road, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-83,790 GBP2023-06-30Officer 2020-06-30 ~ 2020-09-25IIF 21 - director → MEPerson with significant control 2020-06-30 ~ 2020-09-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-06-10 ~ 2022-03-08IIF 5 - Has significant influence or control → OE
- 5 925 Finchley Road, LondonDissolved corporate (2 parents)Officer 2011-11-03 ~ 2013-10-04IIF 16 - director → ME
- 6 505 Pinner Road, Harrow, United KingdomCorporate (1 parent)Equity (Company account)96,892 GBP2024-05-31Officer 2020-08-20 ~ 2021-03-04IIF 11 - director → ME
