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 Malik Gharbi
- British born in July 1997
Mr Malik Gharbi
Resident in England
Registered addresses and corresponding companiesF A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
IIF 19, Dellcut Road, Hemel Hempstead, HP2 5NF, England
IIF 2 IIF 3Unit 27 Boxted Farm, Berkhamsted Road, Hemel Hempstead, HP1 2SG, England
IIF 4 IIF 5 IIF 6 (more)9a, Leagrave Road, Luton, LU3 1RJ, England
IIF 8Unit 9a, Britannia Estate, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 9Unit 9a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
IIF 10
- British born in July 1997
Gharbi, Malik
Resident in England
Registered addresses and corresponding companies - British ceo born in July 1997
Gharbi, Malik
Resident in England
Registered addresses and corresponding companies - British company director born in July 1997
Gharbi, Malik
Resident in England
Registered addresses and corresponding companiesUnit 27 Boxted Farm, Berkhamsted Road, Hemel Hempstead, HP1 2SG, England
IIF 17
- British director born in July 1997
Gharbi, Malik
Resident in England
Registered addresses and corresponding companies9, Dellcut Road, Hemel Hempstead, HP2 5NF, United Kingdom
IIF 18
- British entrepreneur born in July 1997
Gharbi, Malik
Resident in England
Registered addresses and corresponding companies - British born in July 1999
Gharbi, Malik
Resident in England
Registered addresses and corresponding companies9a, Leagrave Road, Luton, LU3 1RJ, England
IIF 21
- 1
FREEZE DRIED SWEETS LIMITED
13727303Unit 9a, Britannia Estate, Leagrave Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2021-12-31 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MALKA FURNITURE LIMITED
13128185Unit 27 Boxted Farm, Berkhamsted Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
MALKA MARKETING LIMITED
16173499Unit 9a Britannia Estate, Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MALKA ONLINE LTD
114111539 Dellcut Road, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer2018-06-12 ~ dissolvedIIF 18 - Director → ME - 5
MALKA RETAIL LTD
13286860Unit 27 Boxted Farm, Berkhamsted Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MKG VENDING LIMITED
119157839 Dellcut Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2019-03-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
PANDA SMILE LIMITED
13158260Unit 27 Boxted Farm, Berkhamsted Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ROAM N REMEMBER LIMITED
170179259 Dellcut Road, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
SWEET MOUTHFUL MIXES LTD
126291599a Leagrave Road, Luton, EnglandActive Corporate (2 parents)Officer2020-05-28 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SWEET PACKS LIMITED
11919787F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (6 parents)Officer2019-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SWEET PACKS SHACK LIMITED
13458087Unit 27 Boxted Farm, Berkhamsted Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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