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.
Malki, Sofiane Zakari
- British born in April 1987
Malki, Sofiane Zakari
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Malki, Sofiane Zakari
Resident in England
Registered addresses and corresponding companies571, Barlow Moor Road, Chorlton, M21 8AE, England
IIF 4501, Bury New Road, Prestwich, Manchester, M25 1AD, England
IIF 5567, Barlow Moor Rd, Manchester, M21 8AE, England
IIF 6571, Barlow Moor Road, Chorlton, Manchester, M21 8AE, England
IIF 7Suite 317, Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, United Kingdom
IIF 8
- British born in April 1987
Mr Sofiane Zakari Malki
Resident in England
Registered addresses and corresponding companies501, Bury New Road, Prestwich, Manchester, M25 1AD, England
IIF 9567, Barlow Moor Rd, Manchester, M21 8AE, England
IIF 10571, Barlow Moor Road, Chorlton, Manchester, M21 8AE, England
IIF 11Suite 317, Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, United Kingdom
IIF 12501, Bury New Road, Prestwich, M25 1AD, England
IIF 13
- British born in April 1987
Sofiane Zakari Malki
Resident in England
Registered addresses and corresponding companies
- 1
CHEETHAM DEVELOPMENT LTD
1612641333 Windsor Crescent, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
EAT IN LTD
11032983567 Barlow Moor Rd, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-06-15IIF 6 - Director → MEPerson with significant control2017-12-01 ~ 2018-06-15IIF 10 - Ownership of shares – 75% or more → OE - 3
KD RESTAURANT LTD
12479516501 Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
KENZA COFFEE LTD
11594487571 Barlow Moor Road, Chorlton, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
KOFTA & SHISH LTD
13836594571 Barlow Moor Road, Chorlton, EnglandDissolved Corporate (2 parents)Officer2022-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MLK EVENT LTD
12920002Universal Square, Devonshire Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)3,851 GBP2024-10-31Officer2020-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
REMAL RESTAURANT LTD
13353418501 Bury New Road, Prestwich, EnglandActive Corporate (1 parent)Equity (Company account)1,051 GBP2024-04-30Officer2021-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
RML MANCHRSTER LTD
11900978Suite 317 Universal Square, Devonshire Street North, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-22,381 GBP2024-03-31Officer2019-03-23 ~ 2023-03-10IIF 8 - Director → MEPerson with significant control2019-03-23 ~ 2023-03-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
SAMEERA FOOD LTD
11102719501 Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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