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.
Alfaiaz, Malik
- British born in April 1986
Alfaiaz, Malik
Resident in United Kingdom
Registered addresses and corresponding companies152 A, Cromwell Road, Kensington, London, SW7 4EF, England
IIF 1
- British none born in April 1986
Alfaiaz, Malik
Resident in United Kingdom
Registered addresses and corresponding companies152 A, Cromwell Road, London, SW7 4EF, England
IIF 2
- British born in April 1986
Alfaiaz, Malik
Resident in England
Registered addresses and corresponding companies52 The Meadow Way, Harrow, Middlesex, HA3 7BS, United Kingdom
IIF 354, The Meadow Way, Harrow, HA3 7BS, United Kingdom
IIF 4185, Edgware Road, London, W2 1ET, England
IIF 5Flat 22 Sherborne Court, 180-186 Cromwell Road, London, SW5 0SU, England
IIF 6Flat 22 Sherborne Court, 180-186 Cromwell Road, London, SW5 0SU, United Kingdom
IIF 7Flat 22, Sherborne Court, Cromwell Road, London, SW5 0SU, England
IIF 8Flat 49 Dara House, Capitol Way, London, NW9 0BR, United Kingdom
IIF 9
- British born in April 1986
Mr Malik Alfaiaz
Resident in United Kingdom
Registered addresses and corresponding companies152 A, Cromwell Road, Kensington, London, SW7 4EF, England
IIF 10
- Registered addresses and corresponding companies
Alfaiaz, Malik Hussain Majed
- British born in April 1986
Alfaiaz, Malik Hussain Majed
Resident in England
Registered addresses and corresponding companiesCoombe End Cottage, Warren Road, Kingston Upon Thames, KT2 7HN, England
IIF 1396, Earls Court Road, London, W8 6EG, England
IIF 14Flat 1, 21 Warmwell Avenue, London, NW9 5DB, United Kingdom
IIF 15Flat 22 Sherborne Court 180-186, Cromwell Road, London, SW5 0SS, England
IIF 16 IIF 17 IIF 18Flat 22, Sherborne Court, 180-186, Cromwell Road, London, SW5 0SS, United Kingdom
IIF 19
- British consultant born in April 1986
Alfaiaz, Malik Hussain Majed
Resident in England
Registered addresses and corresponding companiesFlat 22 Sherborne Court, Cromwell Road, London, SW5 0SS, United Kingdom
IIF 20
- British estate agent born in April 1986
Alfaiaz, Malik Hussain Majed
Resident in England
Registered addresses and corresponding companiesFlat 22 Sherborne Court, 180-186, Cromwell Road, London, SW5 0SS, United Kingdom
IIF 21
- British born in April 1986
Mr Malik Alfaiaz
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Mr Malik Hussain Majed Alfaiaz
Resident in England
Registered addresses and corresponding companiesCoombe End Cottage, Warren Road, Kingston Upon Thames, KT2 7HN, England
IIF 2796, Earls Court Road, London, W8 6EG, England
IIF 28Flat 1, 21 Warmwell Avenue, London, NW9 5DB, United Kingdom
IIF 29Flat 22 Sherborne Court 180-186, Cromwell Road, London, SW5 0SS, England
IIF 30 IIF 31 IIF 32Flat 22, Sherborne Court, 180-186, Cromwell Road, London, SW5 0SS, United Kingdom
IIF 33 IIF 34Flat 22 Sherborne Court, Cromwell Road, London, SW5 0SS, United Kingdom
IIF 35
- 1
96ECR LIMITED
1632046096 Earls Court Road, London, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ 2026-01-01IIF 14 - Director → MEPerson with significant control2025-03-17 ~ 2026-01-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
ADAMS CLOSE 7 LTD
15163604Flat 22 Sherborne Court, 180-186, Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 21 - Director → ME2023-09-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2023-09-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3
ALFAIAZ PROPERTIES GROUP LTD
114060443 Victoria Grove, London, EnglandActive Corporate (3 parents)Officer2018-06-08 ~ 2023-09-15IIF 9 - Director → ME - 4
AMWAJ INVESTMENTS LIMITED
15927310Flat 22 Sherborne Court 180-186 Cromwell Road, London, EnglandActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CROMWELLS 123 LTD
09534185136 St. Albans Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 4 - Director → ME - 6
FINNESS PROPERTIES LIMITED
0653778396 Earls Court Road, LondonActive Corporate (4 parents)Officer2018-12-04 ~ 2020-12-01IIF 6 - Director → MEPerson with significant control2018-12-04 ~ 2020-12-01IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 7
- 8
LONDON ESTATES U.K LIMITED
08017785185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2012-04-03 ~ dissolvedIIF 5 - Director → ME - 9Coombe End Cottage, Warren Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MAP RESIDENTIAL LTD
10516600152 A Cromwell Road, Kensington, London, EnglandDissolved Corporate (2 parents)Officer2016-12-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 11
MAZIN AND MALIK'S PROPERTIES LIMITED
1313229196 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MB LONDON INVESTMENTS LIMITED
17244218Flat 22 Sherborne Court 180-186 Cromwell Road, London, EnglandActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MH SKY PROPERTIES LTD
13422398Flat 22 Sherborne Court, 180-186, Cromwell Road, London, EnglandActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 19 - Director → ME2021-05-26 ~ nowIIF 12 - Secretary → MEPerson with significant control2021-05-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 14
MUTTY INVESTORS LTD
1635944296 Earls Court Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-02 ~ 2025-04-11IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PARKES ESTATES AGENT LIMITED
1171419822 Gloucester Road, London, EnglandActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
- 17
SMNH LIMITED
1403948020 Cranfield Drive, London, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ROSEWOOD LETTINGS LTD
- 2016-01-13 098967073 Victoria Grove, London, EnglandActive Corporate (2 parents)Officer2015-12-01 ~ 2022-10-01IIF 2 - Director → MEPerson with significant control2016-06-08 ~ 2022-10-01IIF 22 - Has significant influence or control → OE - 19
VISCOUNT INVESTMENTS LIMITED
17150319Flat 22 Sherborne Court 180-186 Cromwell Road, London, EnglandActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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