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, Sheryar
- British born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies - British company director born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companiesManor Road, London, E10 7AL, England
IIF 14
- Pakistani accountant born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companiesWildson Drive, Harrow, Middlesex, HA9 9SN, England
IIF 15
- British born in March 1987
Malik, Sheryar
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert Place, 4th Floor Office Suit, Lawford House, London, N3 1QA, England
IIF 16
- British born in March 1987
Mr Sheryar Malik
Resident in England
Registered addresses and corresponding companiesBusiness Centre, Unit 11, 7 Havelock Place, Harrow, HA1 1LJ, England
IIF 17Hamlets Way, London, E3 4TY, England
IIF 18Hamletts Way, London, E3 4TY, United Kingdom
IIF 19Lavender Hill, London, SW11 5QW, England
IIF 20Lewes Road, Romford, RM3 7YR, England
IIF 21 IIF 22Lewes Road, Romford, RM3 7YR, United Kingdom
IIF 23
- Pakistani born in March 1987
Malik, Sheryar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1987
Mr Sheryar Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APT AUDITORS LTD
146155277 Lavender Hill, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FUTURE CONNECT ACCOUNTANTS LTD
116109754 Albert Place, 4th Floor Office Suit, Lawford House, London, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ 2018-10-08IIF 13 - Director → ME2024-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-08 ~ 2021-05-17IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE2024-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
LUNDENWIC ACCOUNTANTS LTD
15437832119 Hamletts Way, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
LUNDENWIC ACCOUNTANTS LTD
16543683119 Hamlets Way, London, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
MJ PLUMBING AND HEATING LTD
1155146111 Leof Crescent, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ 2021-12-01IIF 11 - Director → ME - 6
MY WORLD LTD
135911476 Lewes Road, Romford, EnglandActive Corporate (2 parents)Officer2021-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-29 ~ 2023-10-06IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
PROASSIST CONSULTANTS LTD
08706461Palwi Sood, 01 Concord Business, Concord Business Centre Concord Road, LondonDissolved Corporate (2 parents)Officer2013-09-25 ~ 2013-12-06IIF 15 - Director → ME - 8
TAXWELL ACCOUNTING LTD
09035969119 Hamlets Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-31 ~ 2022-07-31IIF 1 - Director → ME2026-01-20 ~ nowIIF 3 - Director → ME2022-07-31 ~ 2022-07-31IIF 8 - Director → ME2020-07-01 ~ 2020-07-01IIF 6 - Director → ME2022-07-31 ~ 2022-07-31IIF 5 - Director → ME2014-05-12 ~ 2016-05-03IIF 14 - Director → ME2023-08-14 ~ 2023-10-06IIF 2 - Director → ME2016-07-10 ~ 2016-07-10IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-06IIF 26 - Right to appoint or remove directors → OE - 9
TAXWELL LTD
12297888119 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
TAXWELL LTD
14730949Sigma Business Centre, Unit 11, 7 Havelock Place, Harrow, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 24 - Director → ME2023-03-15 ~ 2023-03-15IIF 9 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.