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.
Mr Sunil Malik
- British born in July 1952
Mr Sunil Malik
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in April 1962
Mr Sunil Malik
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in April 1962
Mr Sunil Kumar Malik
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Malik, Sunil Kumar
Resident in England
Registered addresses and corresponding companies25 St. George Road, Ilford, IG1 3PG, England
IIF 6277, Green Street, London, E7 8LJ, England
IIF 7277, Green Street, London, E7 8LJ, United Kingdom
IIF 8Flat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England
IIF 9Unit 10 East Shopping Centre 232-236, Green Street, London, E7 8LE, England
IIF 10
- British company director born in April 1962
Malik, Sunil Kumar
Resident in England
Registered addresses and corresponding companies277, Green Street, London, E7 8LJ, England
IIF 11
- British director born in April 1962
Malik, Sunil Kumar
Resident in England
Registered addresses and corresponding companies25 St. George Road, Ilford, IG1 3PG, England
IIF 12
- British business born in April 1962
Malik, Sunil
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1962
Malik, Sunil
Resident in England
Registered addresses and corresponding companies15d, Empress Avenue, Ilford, IG1 3DE, England
IIF 15
- British born in April 1962
Mr Sunil Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1277 Green Street, London, EnglandActive Corporate (2 parents)Officer2024-11-18 ~ nowIIF 7 - Director → ME
- 2Other registered number: 14492355277 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2016-05-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3Other registered number: 10194079Unit 10 East Shopping Centre 232-236 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)17,920 GBP2024-11-30Officer2022-11-18 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1277 Green Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)14,905 GBP2024-03-31Officer2020-03-01 ~ 2020-11-01IIF 8 - Director → ME
- 2Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,918 GBP2021-03-31Officer2020-03-04 ~ 2021-02-01IIF 14 - Director → ME2020-03-05 ~ 2020-08-01IIF 15 - Director → ME2021-02-01 ~ 2021-05-26IIF 13 - Director → MEPerson with significant control2020-08-01 ~ 2020-10-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2020-10-28 ~ 2020-12-04IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE2020-06-15 ~ 2020-08-01IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3277 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-30 ~ 2023-09-09IIF 11 - Director → MEPerson with significant control2022-12-30 ~ 2024-01-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4Flat 9 Mak House, 2a Upton Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,595 GBP2020-03-29Officer2021-04-01 ~ 2022-03-21IIF 9 - Director → ME2016-05-24 ~ 2021-04-01IIF 6 - Director → MEPerson with significant control2016-05-24 ~ 2021-04-01IIF 17 - Ownership of shares – 75% or more → OE
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