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, Sophia
- British born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies - British beautician born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies59, Worcester Crescent, Woodford Green, Essex, IG8 0LX, England
IIF 6
- British director born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Malik, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Malik, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 14
- British born in July 1993
Ms Sophia Malik
Resident in United Kingdom
Registered addresses and corresponding companies143, Cranbrook Road, Ilford, IG1 4PU, England
IIF 1516, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 16188, Brent Street, London, NW4 1BE, England
IIF 175 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 18Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 19190, George Lane, South Woodford, E18 1AY, United Kingdom
IIF 20
- British born in July 1993
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies29, Duke Street, London, W1U 1LF, England
IIF 21
- British director born in December 1976
Malik, Sophia
Resident in England
Registered addresses and corresponding companiesFlat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England
IIF 22
- British born in February 1971
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Malik, Wasim
Resident in England
Registered addresses and corresponding companies29, Duke Street, London, W1U 1LF, England
IIF 33
- British developer born in February 1971Registered addresses and corresponding companies
Malik, Wasim
- British director born in February 1971Registered addresses and corresponding companies
Malik, Wasim
61 Chudleigh Crescent, Ilford, Essex, IG3 9AT
IIF 36
- British born in February 1971
Mr Wasim Malik
Resident in England
Registered addresses and corresponding companies29, Duke Street, London, W1U 1LF, England
IIF 37
- British born in December 1976
Ms Sophia Malik
Resident in England
Registered addresses and corresponding companiesFlat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England
IIF 38
- 1STEAK 'N SHAKE LIMITED - 2015-03-18Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-14 ~ dissolvedIIF 9 - Director → ME
- 2
CAFFE V (LONDON) LIMITED
043481344th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-03-19 ~ 2007-06-01IIF 34 - Director → ME - 3
CAFFE V RESTAURANT LTD
07707467188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-03-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2017-09-06 ~ 2024-11-05IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4DUKESTREET PROPERTIES LIMITED - 2013-01-28188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5,174 GBP2023-10-31Officer2017-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-14 ~ 2022-12-05IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2022-12-05 ~ nowIIF 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
- 5
EXEC APPOINT UK LTD
11133144Flat 29 115 Chalk Hill Rd, Wembley, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2018-01-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 38 - Has significant influence or control → OE - 6
K N FOODS LIMITED
029683204th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2002-07-23 ~ 2006-01-18IIF 36 - Director → ME2007-03-19 ~ 2007-06-01IIF 35 - Director → ME - 7
LAZEEZ DELI LTD
16391806188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
LAZEEZ LEBANESE TAPAS LTD
08972815Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)-61,586 GBP2022-04-30Officer2017-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 19 - Right to appoint or remove directors → OE2020-01-16 ~ 2023-12-07IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
LAZEEZ TAPAS LIMITED
11111875188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-79,835 GBP2024-04-30Officer2017-12-14 ~ 2023-05-10IIF 8 - Director → ME2023-05-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-14 ~ 2023-05-10IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LIBAN TAPAS LIMITED
116116125 Brayford Square, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-89,009 GBP2023-10-31Officer2018-10-09 ~ 2024-01-31IIF 14 - Director → MEPerson with significant control2018-10-09 ~ 2024-01-31IIF 32 - Ownership of shares – 75% or more → OE - 11
MANAKISH & NAANZA LIMITED
13311869Suite 2 Regency House, Harold Wood, Romford, EssexActive Corporate (3 parents)Equity (Company account)-83,106 GBP2024-04-30Person with significant control2021-04-03 ~ nowIIF 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 - 12
MONACO AND LONDON HOLDINGS LTD
1567626129 Duke Street, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13
MONACO AND LONDON INVESTMENTS LTD
1314401229 Duke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,134 GBP2024-04-30Officer2021-01-19 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 14
NATURA HAIR AND BEAUTY (LONDON) LIMITED
10680384143 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,218 GBP2018-03-31Officer2017-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 15
NATURA HAIR AND BEAUTY LIMITED
08122756143 Cranbrook Road, IlfordDissolved Corporate (2 parents)Current Assets (Company account)4,801 GBP2016-06-30Officer2012-08-01 ~ dissolvedIIF 6 - Director → ME - 16
NATURA LONDON LTD
14056665422 Green Lane, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-04-30Officer2022-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 17
RESTAURANT HOLDINGS WOODFORD LIMITED
115875025 Brayford Square, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-431 GBP2023-10-31Officer2018-09-25 ~ 2024-01-31IIF 13 - Director → MEPerson with significant control2018-09-25 ~ 2024-01-31IIF 31 - Ownership of shares – 75% or more → OE - 18
TAHINA LIMITED
1304657329 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2024-08-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 19CAFFE V RATHBONE LTD - 2013-02-14188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2017-04-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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