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

Alfaiaz, Malik

    Related profiles found in government register
  • Alfaiaz, Malik
    British company director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 49 Dara House, Capitol Way, London, NW9 0BR, United Kingdom

      IIF 1
  • Alfaiaz, Malik
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52 The Meadow Way, Harrow, Middlesex, HA3 7BS, United Kingdom

      IIF 2

    • 54, The Meadow Way, Harrow, HA3 7BS, United Kingdom

      IIF 3
  • Alfaiaz, Malik
    British letting agent born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 185, Edgware Road, London, W2 1ET, England

      IIF 4
  • Alfaiaz, Malik
    British manager born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Sherborne Court, 180-186 Cromwell Road, London, SW5 0SU, England

      IIF 5

    • Flat 22 Sherborne Court, 180-186 Cromwell Road, London, SW5 0SU, United Kingdom

      IIF 6

    • Flat 22, Sherborne Court, Cromwell Road, London, SW5 0SU, England

      IIF 7
  • Alfaiaz, Malik
    British none born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 A, Cromwell Road, Kensington, London, SW7 4EF, England

      IIF 8

    • 152 A, Cromwell Road, London, SW7 4EF, England

      IIF 9
  • Alfaiaz, Malik Hussain Majed
    British business person born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 96, Earls Court Road, London, W8 6EG, England

      IIF 10
  • Alfaiaz, Malik Hussain Majed
    British consultant born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Sherborne Court, Cromwell Road, London, SW5 0SS, United Kingdom

      IIF 11
  • Alfaiaz, Malik Hussain Majed
    British estate agent born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 21 Warmwell Avenue, London, NW9 5DB, United Kingdom

      IIF 12

    • Flat 22 Sherborne Court, 180-186, Cromwell Road, London, SW5 0SS, United Kingdom

      IIF 13 IIF 14
  • Alfaiaz, Malik Hussain Majed
    British property developer born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Coombe End Cottage, Warren Road, Kingston Upon Thames, KT2 7HN, England

      IIF 15

    • Flat 22 Sherborne Court 180-186, Cromwell Road, London, SW5 0SS, England

      IIF 16
  • Mr Malik Alfaiaz
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, London, SW7 4RB, England

      IIF 17

    • 96, Earls Court Road, London, W8 6EG, England

      IIF 18

    • Flat 22 Sherborne Court, 180-186 Cromwell Road, London, SW5 0SU, England

      IIF 19 IIF 20

    • Flat 22 Sherborne Court, 180-186 Cromwell Road, London, SW5 0SU, United Kingdom

      IIF 21
  • Alfaiaz, Malik Hussain Majed

    Registered addresses and corresponding companies

    • Flat 22 Sherborne Court, 180-186, Cromwell Road, London, SW5 0SS, United Kingdom

      IIF 22 IIF 23
  • Mr Malik Alfaiaz
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 A, Cromwell Road, Kensington, London, SW7 4EF, England

      IIF 24
  • Mr Malik Hussain Majed Alfaiaz
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Coombe End Cottage, Warren Road, Kingston Upon Thames, KT2 7HN, England

      IIF 25

    • 96, Earls Court Road, London, W8 6EG, England

      IIF 26

    • Flat 1, 21 Warmwell Avenue, London, NW9 5DB, United Kingdom

      IIF 27

    • Flat 22 Sherborne Court 180-186, Cromwell Road, London, SW5 0SS, England

      IIF 28

    • Flat 22, Sherborne Court, 180-186, Cromwell Road, London, SW5 0SS, United Kingdom

      IIF 29 IIF 30

    • Flat 22 Sherborne Court, Cromwell Road, London, SW5 0SS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    96 Earls Court Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Flat 22 Sherborne Court, 180-186, Cromwell Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 13 - director → ME
    2023-09-25 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Flat 22 Sherborne Court 180-186 Cromwell Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    136 St. Albans Road, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 3 - director → ME
  • 5
    Flat 1 21 Warmwell Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,370 GBP2024-05-31
    Officer
    2021-05-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    185 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 4 - director → ME
  • 7
    Coombe End Cottage, Warren Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    152 A Cromwell Road, Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,053 GBP2017-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    96 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Flat 22 Sherborne Court, 180-186, Cromwell Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,588 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 14 - director → ME
    2021-05-26 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    22 Gloucester Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,978 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    136 St. Albans Road, Watford
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 2 - director → ME
  • 13
    20 Cranfield Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270 GBP2024-04-30
    Officer
    2022-06-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    3 Victoria Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -712 GBP2022-06-30
    Officer
    2018-06-08 ~ 2023-09-15
    IIF 1 - director → ME
  • 2
    96 Earls Court Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,504 GBP2024-03-17
    Officer
    2018-12-04 ~ 2020-12-01
    IIF 5 - director → ME
    Person with significant control
    2018-12-04 ~ 2020-12-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    96 Earls Court Road, London, England
    Corporate (1 parent)
    Person with significant control
    2025-04-02 ~ 2025-04-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    ROSEWOOD LETTINGS LTD - 2016-01-13
    3 Victoria Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,539 GBP2022-12-31
    Officer
    2015-12-01 ~ 2022-10-01
    IIF 9 - director → ME
    Person with significant control
    2016-06-08 ~ 2022-10-01
    IIF 17 - Has significant influence or control → OE

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