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, Shahzad Nasir
- British born in August 1975
Malik, Shahzad Nasir
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1975
Malik, Shahzad Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sipher Accounting Regus House, Victory Way, Crossways, Dartford, DA2 6QD, United Kingdom
IIF 3
- British certified accountant born in August 1975
Malik, Shahzad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies49, Blatchington Road, Hove, BN3 3YJ, England
IIF 4
- British manager born in August 1975
Malik, Shahzad Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Gatwick, C/o Sipher Accounting, Churchill Court, 3 Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
IIF 5
- British born in August 1975
Mr Shahzad Nasir Malik
Resident in England
Registered addresses and corresponding companies - British accoutant born in August 1973
Malik, Shahzad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies8, Jackson Court, 314 Romford Road, London, E7 8BE, United Kingdom
IIF 8
- British accountant born in August 1975
Malik, Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Shahzad Nasir
Regus Gatwick, C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, United Kingdom
IIF 11
- British born in August 1975
Mr Shahzad Malik
Resident in United Kingdom
Registered addresses and corresponding companies2 Caledonian Place, Worthing, West Sussex, BN11 3DB, United Kingdom
IIF 12
- British born in August 1975
Mr Shahzad Nasir Malik
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sipher Accounting Regus House, Victory Way, Crossways, Dartford, DA2 6QD, United Kingdom
IIF 13
- 1WARGRAVE ROAD DENTAL PRACTICE LIMITED - 2012-04-2549 Blatchington Road, Hove, EnglandActive Corporate (10 parents)Officer2022-04-05 ~ 2024-01-03IIF 4 - Director → ME
- 2
BRIGHTON DENTAL LTD
13552627Regus Gatwick C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-03-10 ~ 2024-01-03IIF 11 - Secretary → ME - 3
LONDON CAB ACCOUNTANTS LIMITED
09720401Regus Gatwick C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 7 - Has significant influence or control → OE - 4
LOTUS ESTATES LTD
12774354Flat 1 2 Caledonian Place, Worthing, United KingdomDissolved Corporate (3 parents)Officer2020-07-28 ~ dissolvedIIF 9 - Director → ME - 5
MINHA&CO LTD
SC751089Unit 18 Flat 1/1, 425 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-03-24 ~ dissolvedIIF 5 - Director → ME - 6
MYULTIMATEMART.COM LTD
114966432 Caledonian Place, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE - 7
SIPHER ACCOUNTING & TAX SERVICES LTD
07943184Regus Gatwick Churchill Court, 3 Manor Royal, Crawley, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-02-09 ~ 2014-06-30IIF 8 - Director → ME2014-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 8
THREADTWIST UK LTD
14884502C/o Sipher Accounting Regus House, Victory Way, Crossways, Dartford, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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