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 Puneet Malik
- Indian born in July 1984
Mr Puneet Malik
Resident in England
Registered addresses and corresponding companiesFlat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England
IIF 1
- Indian born in July 1983
Mr Puneet Malik
Resident in England
Registered addresses and corresponding companies - Indian born in July 1984
Malik, Puneet
Resident in England
Registered addresses and corresponding companiesFlat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England
IIF 6
- Indian born in July 1983
Malik, Puneet
Resident in England
Registered addresses and corresponding companies - Indian business person born in July 1983
Malik, Puneet
Resident in England
Registered addresses and corresponding companies - Indian businessman born in July 1983
Malik, Puneet
Resident in England
Registered addresses and corresponding companiesUnit 19 East Shopping Centre, 232-236 Green Street, London, London, E7 8LE, United Kingdom
IIF 12
- Indian born in July 1983
Mr Puneet Malik
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Indian director born in July 1983
Malik, Puneet
Resident in India
Registered addresses and corresponding companiesN-28, 1st Floor, Chittaranjan Park, New Delhi, 110019, United Kingdom
IIF 14
- Indian businessman born in July 1983
Malik, Puneet
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- 1
BELLA PIZZA KNOTTINGLEY LTD
- 2024-12-19 1322887761 Chellowfield Court, Bradford, EnglandDissolved Corporate (4 parents)Officer2024-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
JMK LONDON LTD
08078140277 First Floor, Green Street, LondonDissolved Corporate (2 parents)Officer2012-05-22 ~ dissolvedIIF 14 - Director → ME - 3
SEASONS TRADING LTD
12498090Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ 2020-11-19IIF 11 - Director → ME2020-11-19 ~ 2020-11-19IIF 10 - Director → ME2020-03-13 ~ 2020-06-15IIF 12 - Director → ME - 4
DISTRO GIANTS LTD
- 2024-12-19 1534913885 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2024-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
ZAISHAA LTD
10197191Flat 9 Mak House, 2a Upton Park Road, London, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ 2021-04-01IIF 6 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
ZAISHAA TRADING LTD
127281724385, 12728172 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 9 - Director → ME2020-07-08 ~ 2021-07-01IIF 15 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE2020-07-08 ~ 2021-04-13IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE2021-07-01 ~ 2022-03-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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