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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wasim Malik

    Related profiles found in government register
  • Mr Wasim Malik
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wasim Malik
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Duke Street, London, W1U 1LF, England

      IIF 12
  • Ms Sophia Malik
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Cranbrook Road, Ilford, IG1 4PU, England

      IIF 13

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 14

    • 188, Brent Street, London, NW4 1BE, England

      IIF 15

    • 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 16

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 17

    • 190, George Lane, South Woodford, E18 1AY, United Kingdom

      IIF 18
  • Malik, Wasim
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 19

    • 29, Duke Street, London, W1U 1LF, England

      IIF 20
  • Malik, Wasim
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Duke Street, London, W1U 1LF, United Kingdom

      IIF 21

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 22 IIF 23
  • Malik, Sophia
    British lawyer born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Frances Bardsley Academy For Girls, Brentwood Road, Romford, Essex, RM1 2RR, United Kingdom

      IIF 24
  • Malik, Sophia
    British beautician born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Worcester Crescent, Woodford Green, Essex, IG8 0LX, England

      IIF 25
  • Malik, Sophia
    British company director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, George Lane, South Woodford, E18 1AY, United Kingdom

      IIF 26
  • Malik, Sophia
    British director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 27

    • 143, Cranbrook Road, Ilford, IG1 4PU, England

      IIF 28

    • 188, Brent Street, London, NW4 1BE, England

      IIF 29 IIF 30

    • 29, Duke Street, London, W1U 1LF, England

      IIF 31

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 32

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 33
  • Ms Sophia Malik
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England

      IIF 34
  • Malik, Wasim
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Duke Street, London, W1U 1LF, England

      IIF 35
  • Malik, Sophia
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England

      IIF 36
  • Malik, Sophia
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Wasim
    British developer born in February 1971

    Registered addresses and corresponding companies
  • Malik, Wasim
    British director born in February 1971

    Registered addresses and corresponding companies

    • 61 Chudleigh Crescent, Ilford, Essex, IG3 9AT

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    16 St. John's Lane, Farringdon, London, England
    Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 39 - director → ME
  • 2
    STEAK 'N SHAKE LIMITED - 2015-03-18
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 32 - director → ME
  • 3
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-03-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    DUKESTREET PROPERTIES LIMITED - 2013-01-28
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,174 GBP2023-10-31
    Officer
    2017-03-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Flat 29 115 Chalk Hill Rd, Wembley, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 6
    16 St. John's Lane, Farringdon, London, England
    Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 38 - director → ME
  • 7
    188 Brent Street, London, England
    Corporate (2 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -61,586 GBP2022-04-30
    Officer
    2017-03-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    188 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -79,835 GBP2024-04-30
    Officer
    2023-05-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THE FRANCES BARDSLEY ACADEMY FOR GIRLS - 2016-06-06
    The Frances Bardsley Academy For Girls, Brentwood Road, Romford, Essex
    Corporate (10 parents)
    Officer
    2012-06-12 ~ now
    IIF 24 - director → ME
  • 11
    Suite 2 Regency House, Harold Wood, Romford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -83,106 GBP2024-04-30
    Person with significant control
    2021-04-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    16 St. John's Lane, Farringdon, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 37 - director → ME
  • 13
    29 Duke Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    29 Duke Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,134 GBP2024-04-30
    Officer
    2021-01-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    143 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,218 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    143 Cranbrook Road, Ilford
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    4,801 GBP2016-06-30
    Officer
    2012-08-01 ~ dissolved
    IIF 25 - director → ME
  • 17
    422 Green Lane, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    29 Duke Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-08-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    CAFFE V RATHBONE LTD - 2013-02-14
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-19 ~ 2007-06-01
    IIF 40 - director → ME
  • 2
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-09-06 ~ 2024-11-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    DUKESTREET PROPERTIES LIMITED - 2013-01-28
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,174 GBP2023-10-31
    Person with significant control
    2017-03-14 ~ 2022-12-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-19 ~ 2007-06-01
    IIF 41 - director → ME
    2002-07-23 ~ 2006-01-18
    IIF 42 - director → ME
  • 5
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -61,586 GBP2022-04-30
    Person with significant control
    2020-01-16 ~ 2023-12-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    188 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -79,835 GBP2024-04-30
    Officer
    2017-12-14 ~ 2023-05-10
    IIF 31 - director → ME
    Person with significant control
    2017-12-14 ~ 2023-05-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 Brayford Square, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -89,009 GBP2023-10-31
    Officer
    2018-10-09 ~ 2024-01-31
    IIF 22 - director → ME
    Person with significant control
    2018-10-09 ~ 2024-01-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    5 Brayford Square, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -431 GBP2023-10-31
    Officer
    2018-09-25 ~ 2024-01-31
    IIF 23 - director → ME
    Person with significant control
    2018-09-25 ~ 2024-01-31
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.