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.
Manji, Malik
Manji, Malik
British Registered addresses and corresponding companiesManji, Malik
British accountant born in March 1960Registered addresses and corresponding companies
IIF 5
86 Sutherland Avenue, London, W9 2QR
Manji, Malik
Registered addresses and corresponding companies
IIF 6 Suite 303 Cumberland House, 80 Scrubs Lane, London, NW10 6RF
Manji, Malik
British property consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 303 Cumberland House, 80 Scrubs Lane, London, NW10 6RF
Manji, Malik
British manager born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8 Talbot Crescent, London, NW4 4PE
Mr Malik Manji
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 303 Cumberland House, 80 Scrubs Lane, London, NW10 6RF
- 1 8 Talbot Crescent, LondonActive Corporate (5 parents)Equity (Company account)2,003 GBP2024-12-31Officer
2003-09-05 ~ nowIIF 8 - Director → ME - 2 Suite 303 Cumberland House 80 Scrubs Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,587 GBP2015-12-31Officer 2012-10-03 ~ dissolvedIIF 7 - Director → ME 2012-10-03 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 303, Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,742 GBP2016-12-31Officer 2007-01-15 ~ dissolvedIIF 4 - Secretary → ME
- 4 Suite 303, Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Officer 2007-12-06 ~ dissolvedIIF 1 - Secretary → ME
- 1 290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (6 parents)Equity (Company account)7 GBP2024-12-31Officer 2004-06-01 ~ 2022-11-22IIF 2 - Secretary → ME
- 2 86 Sutherland Avenue, Maida Vale, LondonActive Corporate (3 parents)Equity (Company account)-13,603 GBP2024-03-31Officer ~ 2001-07-27IIF 5 - Director → ME ~ 1994-03-17IIF 3 - Secretary → ME
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