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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Sanjay

    Related profiles found in government register
  • Malik, Sanjay
    Indian born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Legrace Avenue, Hounslow, Middlesex, TW4 7RS

      IIF 1
  • Malik, Sanjay
    Indian director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Legrace Avenue, Hounslow, Middlesex, TW4 7RS

      IIF 2
    • 45, Europa House, Rowdell Road, Northolt, Middlesex, UB5 6AG

      IIF 3
  • Malik, Sanjay
    British born in March 1971

    Registered addresses and corresponding companies
    • 94 Chamerlain Way, Pinner, Middlesex, HA5 2AT

      IIF 4 IIF 5
  • Malik, Sanjay
    British restauranteur born in March 1971

    Registered addresses and corresponding companies
    • 94 Chamerlain Way, Pinner, Middlesex, HA5 2AT

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    COLLECTION 1212 LIMITED - now
    SAHARA TRADERS (UK) LIMITED - 2015-02-21
    VENUE 5 LIMITED
    - 2006-04-29 04932584 05425075... (more)
    26 Station Road, Watford, England
    Active Corporate (6 parents)
    Officer
    2003-10-15 ~ 2006-04-25
    IIF 2 - Director → ME
  • 2
    PNB INVESTMENTS LIMITED
    04286995
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2001-10-01 ~ 2002-04-20
    IIF 1 - Director → ME
  • 3
    PUNJABI RESTAURANTS LTD
    06016498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2011-07-26
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2008-06-20
    IIF 4 - Director → ME
  • 4
    PUNJABI SPICE LIMITED
    - now 06016502
    PUNJABI FUSION LTD - 2007-08-02
    6 Cavendish Parade, Bath Road, Hounslow
    Dissolved Corporate (8 parents)
    Officer
    2008-11-06 ~ 2009-01-26
    IIF 6 - Director → ME
  • 5
    SAN-RAJ PROPERTIES LTD
    06015841
    4385, 06015841 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2008-08-14
    IIF 5 - Director → ME
  • 6
    VENUE 5 LIMITED
    - now 05425075 04932584... (more)
    CARDTHREAD LIMITED
    - 2006-05-12 05425075
    Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (6 parents)
    Officer
    2006-02-27 ~ 2020-10-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.