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, Humayon Zaheer
- British born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British 1973 born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companiesOffice G36, 1 Burwood Place, London, W2 2UT, England
IIF 5
- British company director born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British company executive born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British management accountant born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies54, Edgware Road, Marble Arch, London, W2 2EH, England
IIF 15
- born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
IIF 16
- British born in October 1973
Mr Humayon Zaheer Malik
Resident in England
Registered addresses and corresponding companies156, Lozells Road, Birmingham, West Midlands, B19 2SX, England
IIF 1754, Edgware Road, London, W2 2EH, England
IIF 1854, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
IIF 1977, Milson Road, London, W14 0LH, England
IIF 20G30, 1 Burwood Place, London, W2 2UT
IIF 21G36, 1 Burwood Place, G36, 1 Burwood Place, London, Uk, W2 2UT, United Kingdom
IIF 22G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, England
IIF 23G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, United Kingdom
IIF 24G36, 1 Burwood Place, London, W2 2UT, England
IIF 25Office G30, 1 Burwood Place, London, W2 2UT
IIF 26Office G36, 1 Burwood Place, London, W2 2UT, England
IIF 2742 Christchurch, Avenue, Kenton Harrow, Middlesex, HA3 8NJ
IIF 28
- British Registered addresses and corresponding companies
Malik, Humayon Zaheer
77, Milson Road, London, W14 0LH, England
IIF 29
- Registered addresses and corresponding companies
Malik, Humayon Zaheer
5f Hyde Park Masions, Transept Street, London, NW1 5ES, England
IIF 30
- British born in October 1973
Mr Humayon Malik
Resident in United Kingdom
Registered addresses and corresponding companies20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
IIF 31
- 1
CASPER MOTOR TRADERS LIMITED
10372721156 Lozells Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
CLIVEDEN PLACE PROPERTY LIMITED
0958466454 Edgware Road, Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 15 - Director → ME - 3
JM INVESTMENTS/TRADING LTD
0696837019 Seymour Place, LondonActive Corporate (2 parents)Officer2015-01-08 ~ 2020-08-27IIF 30 - Secretary → ME - 4
MULTICREATION HOLDINGS LIMITED
09219280G30 1 Burwood Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
PARK PLACE MANAGEMENT LIMITED
0095695819/20 Hyde Park Place, LondonDissolved Corporate (19 parents)Officer2013-08-20 ~ 2014-08-14IIF 13 - Director → ME - 6
SQUARE ADVISORY LIMITED
1044559254 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
SQUARE DEVELOPMENTS HARROW LIMITED
- 2015-11-25 09802852Office G30 1 Burwood Place, LondonDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8G36, 1 Burwood Place G36, 1 Burwood Place, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SQUARE DEVELOPMENTS LIMITED
- 2015-09-28 09305657C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-11-11 ~ 2017-05-17IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MMF CORPORATION LIMITED
- 2015-11-30 089364904385, 08936490 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2015-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SQUARE DEVELOPMENTS RICHMOND LIMITED
099168834385, 09916883 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SQUARE ESTATE MANAGEMENT LIMITED
11021386North London Business Park Office 451, Building 3-4, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer2017-10-19 ~ 2021-09-01IIF 5 - Director → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
SQUARE PRIVATE ADVISORY LLP
OC41366354, William James Estate Agents, Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-09-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
SQUARE PRIVATE EQUITY HOLDINGS LIMITED
1020267742 Christchurch Avenue, Kenton Harrow, MiddlesexDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154385, 09789176 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OE
- 16THE PORTLAND SQUARE LIMITED - nowGround Floor 100 College Road, HarrowActive Corporate (4 parents, 2 offsprings)Officer2015-09-21 ~ 2015-11-24IIF 8 - Director → ME
- 17TABSHICO LIMITED - 1985-12-0954 Edgware Road, London, EnglandActive Corporate (27 parents)Officer2011-04-21 ~ 2019-04-30IIF 4 - Director → ME2008-09-25 ~ 2019-04-30IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 20 - Has significant influence or control → OE
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