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.
Malik, Tanvier
- British born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies45, Thorn Street, Bolton, BL1 8LA, United Kingdom
IIF 1C/o Abbey & Co Associates, First Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 2C/o Atlas Bookkeeping & Consultancy Ltd, First Floor, 228a High Street, Bromley, BR1 1PQ, England
IIF 32nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, United Kingdom
IIF 470 Woodstock Road, London, W4 1EQ
IIF 5St Clement's House, 27 St Clements Lane, London, EC4N 7AE
IIF 6Altus, Skinner House, 38-40 Bell Street, Reigate, RH2 7BA, United Kingdom
IIF 7Skinner House, Bell Street, Reigate, RH2 7BA, England
IIF 8
- British banker born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies70 Woodstock Road, London, W4 1EQ
IIF 9
- British ceo born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies63, St. Mary Axe, London, EC3A 8AA, England
IIF 10
- British company director born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies - British financier born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies70 Woodstock Road, London, W4 1EQ
IIF 18
- British none born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies131, Finsbury Pavement, London, EC2A 1NT, Uk
IIF 19
- British consultant born in November 1963Registered addresses and corresponding companies
Malik, Tanvier
155 Abbey Road, London, NW6 4SS
IIF 20
- British director born in November 1963
Malik, Tanvier
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 21
- British born in November 1963
Mr Tanvier Malik
Resident in England
Registered addresses and corresponding companies45, Thorn Street, Bolton, BL1 8LA, United Kingdom
IIF 22C/o Abbey & Co Associates, First Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 23C/o Atlas Bookkeeping & Consultancy Ltd, First Floor, 228a High Street, Bromley, BR1 1PQ, England
IIF 2427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2563, St. Mary Axe, London, EC3A 8AA, England
IIF 26Altus Part, Skinner House 38-40, Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 276, The Charter Road, Woodford Green, Essex, IG8 9QU, England
IIF 28
- British Registered addresses and corresponding companies
Malik, Tanvier
70 Woodstock Road, London, W4 1EQ
IIF 29
- British none born in November 1963
Malik Mohsin, Tanvier
Resident in United Kingdom
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 30
- British born in November 1963
Mr Mansoor Jamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies70, Woodstock Road, London, W4 1EQ, England
IIF 31
- British born in July 1959
Mr Mansoor Jamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies34 Hollybush Hill, Hollybush Hill, London, E11 1PS, England
IIF 32
- 1
AV100.COM LIMITED
03936775P Zard, 93 Sloane Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2003-03-10IIF 20 - Director → ME - 223 Austin Friars, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2010-08-12 ~ dissolvedIIF 13 - Director → ME
- 3
BEAUFORT STOCKBROKERS LIMITED
- 2009-04-22 0682128863 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer2009-02-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 4
BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
- 2015-03-31 0360468382 St. John Street, LondonDissolved Corporate (11 parents, 4 offsprings)Officer1998-07-27 ~ dissolvedIIF 18 - Director → ME - 5
BEAUFORT MARKETS LTD
08213957131 Finsbury Pavement, LondonDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 19 - Director → ME - 6
SIMPLYSTOCKBROKING NOMINEES LIMITED
- 2013-02-07 0722093623 Austin Friars, London, EnglandLiquidation Corporate (8 parents, 3 offsprings)Officer2010-08-12 ~ 2018-05-25IIF 15 - Director → ME - 7HOODLESS BRENNAN PLC - 2010-02-12HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25QUICKFAVOUR LIMITED - 1993-01-1423 Austin Friars, London, EnglandDissolved Corporate (35 parents, 1 offspring)Officer2012-12-18 ~ dissolvedIIF 30 - Director → ME
- 82 Devonshire Square, London, EnglandDissolved Corporate (9 parents)Officer2002-10-04 ~ dissolvedIIF 16 - Director → ME
- 9
HOLLYBUSH INVESTMENTS LTD
0428619634 Hollybush Hill, London, EnglandActive Corporate (5 parents)Officer2003-10-01 ~ 2022-06-17IIF 17 - Director → ME2001-10-03 ~ 2023-04-10IIF 29 - Secretary → MEPerson with significant control2023-04-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-01 ~ 2022-07-08IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KW4 SHERE LIMITED
13932635St Clement's House, 27 St Clements Lane, LondonLiquidation Corporate (2 parents)Officer2022-02-22 ~ nowIIF 6 - Director → ME - 11
LEITH HILL BREWERY LIMITED
13938550Altus Skinner House, 38-40 Bell Street, Reigate, United KingdomActive Corporate (2 parents)Officer2022-02-24 ~ nowIIF 7 - Director → ME - 12
MARQUEE NOMINEES LIMITED
0982787123 Austin Friars, London, EnglandDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-05-25IIF 10 - Director → ME - 13
EASTWAY CASH & CARRY LIMITED
- 2016-02-25 062226666 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (5 parents)Officer2007-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14BURGINHALL 267 LIMITED - 1988-12-1223 Austin Friars, London, EnglandDissolved Corporate (26 parents)Officer2014-10-31 ~ 2018-05-25IIF 11 - Director → ME
- 15
RESULTANCY CAPITAL LIMITED
118899252 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 21 - Director → ME - 16WB CO (1300) LIMITED - 2003-08-07C/o Pwc Llp 7, More London Riverside, LondonDissolved Corporate (24 parents)Officer2014-10-31 ~ 2018-05-25IIF 12 - Director → ME
- 17
SAN BECK LEISURE LIMITED
13262609Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-04-14 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18C/o Abbey & Co Associates First Floor, Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-09-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 19
SANDERSON HOMES LTD
1389702427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SANDERSON KITCHENS (NORTH LONDON) LIMITED
156856952nd Floor The Old Courthouse, Hughenden Road, High Wycombe, United KingdomActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 4 - Director → ME - 21
SANDERSON KITCHENS LIMITED
11458448C/o Atlas Bookkeeping & Consultancy Ltd First Floor, 228a High Street, Bromley, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-07-11 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
T & F PROPERTIES LIMITED
1062784845 Thorn Street, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-02-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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