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, Tanveer
- British director born in May 1971
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies221b, Longley Road, London, SW17 9LG
IIF 1
- British businessman born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies195, Hatfield Road, St. Albans, Hertfordshire, AL1 4LH, United Kingdom
IIF 2
- British director born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies294, Merton Road, London, SW18 5JW, United Kingdom
IIF 6
- British company director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies217 Streatham Road, Mitcham, CR4 2AJ, England
IIF 7
- British born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British company director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies22, New Park Road, London, SW2 4UN, United Kingdom
IIF 19
- British born in March 1978
Mr Tanveer Malik
Resident in United Kingdom
Registered addresses and corresponding companies221, Longley Road, London, SW17 9LG, United Kingdom
IIF 20
- Pakistan company director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies217, Streatham Road, Mitcham, Surrey, CR4 2AJ, England
IIF 21
- Pakistan director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies221 Longley Road, London, SW179LG, England
IIF 22
- British born in March 1978
Mr Tanveer Malik
Resident in England
Registered addresses and corresponding companies158a, Garratt Lane, London, SW18 4DA, England
IIF 23221, Longley Road, London, SW17 9LG, England
IIF 24 IIF 25 IIF 26256, Merton Road, London, SW18 5JL
IIF 27256, Merton Road, London, SW18 5JL, England
IIF 28 IIF 2953, Briton Hill Road, South Croydon, CR2 0JJ, England
IIF 3053, Briton Hill Road, South Croydon, CR2 0JJ, United Kingdom
IIF 31
- 1
A & M ACCOUNTANCY SERVICES LIMITED
1095865522 New Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 19 - Director → ME - 2
AIRPORT CARS DIRECT LIMITED
09200787207 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-09-03 ~ 2014-09-04IIF 13 - Director → ME2014-09-03 ~ 2014-09-03IIF 7 - Director → ME - 3AR & PARTNERS LIMITED - now
7000 CARS LTD
- 2019-10-21 081192672 Paul Gardens, Croydon, United KingdomActive Corporate (7 parents)Officer2016-03-01 ~ 2016-03-01IIF 11 - Director → ME2016-03-01 ~ 2019-01-28IIF 10 - Director → ME2016-03-01 ~ 2016-03-01IIF 9 - Director → MEPerson with significant control2017-12-04 ~ 2019-01-28IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
B & M NUTRION LIMITED
09001408221 Longley Road, LondonDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 22 - Director → ME - 5
DIGITS LONDON LTD
12638306256 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
ENTERPRISE TRAVEL SOLUTIONS LTD
10280199221 Longley Road, London, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ 2019-10-31IIF 15 - Director → ME2020-02-25 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2018-11-12 ~ 2019-10-31IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
TED PROPERTY LTD
- 2020-06-25 12640871221 Longley Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
ETS REMOVALS LTD
12953373221 Longley Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 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 - 9
EXPRESS TRANSPORT MANAGEMENT LIMITED
08063607256 Merton Road, LondonDissolved Corporate (4 parents)Officer2015-11-01 ~ 2017-11-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 27 - Right to appoint or remove directors → OEIIF 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
FURNITURELAND HEARTS LTD
09412364195 Hatfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 2 - Director → ME - 11217 Streatham Road, Mitcham, SurreyDissolved Corporate (14 parents)Officer2014-01-02 ~ 2014-01-06IIF 21 - Director → ME2009-03-19 ~ 2011-02-18IIF 1 - Director → ME2012-01-25 ~ 2012-01-27IIF 6 - Director → ME2011-02-18 ~ 2011-03-21IIF 5 - Director → ME
- 12
HOMES TO IMPROVE LIMITED
11475760221 Longley Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
HOMES TO GO LONDON LIMITED
- 2015-10-19 09825852221 Longley Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
PRESTIGE HIRE GROUP LTD
1083441353 Briton Hill Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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