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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Humayon Zaheer

    Related profiles found in government register
  • Malik, Humayon Zaheer
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 156, Lozells Road, Birmingham, West Midlands, B19 2SX, England

      IIF 1

    • 54, Edgware Road, London, W2 2EH, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 54, Edgware Road, London, W2 2EH, United Kingdom

      IIF 7

    • 54, Edgware Road, Marble Arch, London, W2 2EH, England

      IIF 8

    • 5f Hyde Park Mansions, Transept Street, London, NW1 5ES, United Kingdom

      IIF 9

    • 5f Hyde Pasrk Mansions, Transept Street, London, NW1 5ES, England

      IIF 10

    • 77, Milson Road, London, W14 0LH, England

      IIF 11

    • C/o William James Estates, 54 Edgware Road, Marble Arch, London, W2 2EH, England

      IIF 12

    • G30, 1 Burwood Place, London, W2 2UT

      IIF 13

    • Office G36, 1 Burwood Place, London, W2 2UT, England

      IIF 14

    • 54, Edgware Road, Marble Arch, London, W2 2EH, England

      IIF 15
  • Malik, Humayon Zaheer
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom

      IIF 16
  • Mr Humayon Zaheer Malik
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 156, Lozells Road, Birmingham, West Midlands, B19 2SX, England

      IIF 17

    • 54, Edgware Road, London, W2 2EH, England

      IIF 18

    • 54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom

      IIF 19

    • 77, Milson Road, London, W14 0LH, England

      IIF 20

    • G30, 1 Burwood Place, London, W2 2UT

      IIF 21

    • G36, 1 Burwood Place, G36, 1 Burwood Place, London, Uk, W2 2UT, United Kingdom

      IIF 22

    • G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, England

      IIF 23

    • G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, United Kingdom

      IIF 24

    • G36, 1 Burwood Place, London, W2 2UT, England

      IIF 25

    • Office G30, 1 Burwood Place, London, W2 2UT

      IIF 26

    • Office G36, 1 Burwood Place, London, W2 2UT, England

      IIF 27

    • 42 Christchurch, Avenue, Kenton Harrow, Middlesex, HA3 8NJ

      IIF 28
  • Malik, Humayon Zaheer
    British

    Registered addresses and corresponding companies

    • 77, Milson Road, London, W14 0LH, England

      IIF 29
  • Malik, Humayon Zaheer

    Registered addresses and corresponding companies

    • 5f Hyde Park Masions, Transept Street, London, NW1 5ES, England

      IIF 30
  • Mr Humayon Malik
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England

      IIF 31
child relation
Offspring entities and appointments 17
  • 1
    CASPER MOTOR TRADERS LIMITED
    10372721
    156 Lozells Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CLIVEDEN PLACE PROPERTY LIMITED
    09584664
    54 Edgware Road, Marble Arch, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 15 - Director → ME
  • 3
    JM INVESTMENTS/TRADING LTD
    06968370
    19 Seymour Place, London
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ 2020-08-27
    IIF 30 - Secretary → ME
  • 4
    MULTICREATION HOLDINGS LIMITED
    09219280
    G30 1 Burwood Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    PARK PLACE MANAGEMENT LIMITED
    00956958
    19/20 Hyde Park Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-08-20 ~ 2014-08-14
    IIF 12 - Director → ME
  • 6
    SQUARE ADVISORY LIMITED
    10445592
    54 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    SQUARE DEVELOPMENTS BRISTOL JV LIMITED
    - now 09802852 09785749
    SQUARE DEVELOPMENTS HARROW LIMITED
    - 2015-11-25 09802852
    Office G30 1 Burwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SQUARE DEVELOPMENTS FULHAM LIMITED
    - now 10182223
    SQUARE PRIVATE EQUITY LIMITED
    - 2016-07-21 10182223 09789176
    G36, 1 Burwood Place G36, 1 Burwood Place, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SQUARE DEVELOPMENTS LEICESTER LIMITED
    - now 09305657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-13
    Dissolved on 2021-12-15
    SQUARE DEVELOPMENTS LIMITED
    - 2015-09-28 09305657
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2014-11-11 ~ 2017-05-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-18
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SQUARE DEVELOPMENTS ORIGIN LIMITED
    - now 08936490
    MMF CORPORATION LIMITED
    - 2015-11-30 08936490
    4385, 08936490 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SQUARE DEVELOPMENTS RICHMOND LIMITED
    09916883
    4385, 09916883 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2015-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SQUARE ESTATE MANAGEMENT LIMITED
    11021386
    North London Business Park Office 451, Building 3-4, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-19 ~ 2021-09-01
    IIF 14 - Director → ME
    Person with significant control
    2017-10-19 ~ 2021-09-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    SQUARE PRIVATE ADVISORY LLP
    OC413663
    54, William James Estate Agents, Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    SQUARE PRIVATE EQUITY HOLDINGS LIMITED
    10202677
    42 Christchurch Avenue, Kenton Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
    09789176 10182223
    4385, 09789176 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE PORTLAND SQUARE LIMITED - now
    SQUARE DEVELOPMENTS BRISTOL LIMITED
    - 2017-04-08 09785749 09802852
    Ground Floor 100 College Road, Harrow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-21 ~ 2015-11-24
    IIF 7 - Director → ME
  • 17
    WILLIAM JAMES ESTATE AGENTS LIMITED
    - now 01455382
    TABSHICO LIMITED - 1985-12-09
    54 Edgware Road, London, England
    Active Corporate (27 parents)
    Officer
    2011-04-21 ~ 2019-04-30
    IIF 11 - Director → ME
    2008-09-25 ~ 2019-04-30
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.