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.
Ms Sophia Malik
- British born in July 1993
Ms Sophia Malik
Resident in United Kingdom
Registered addresses and corresponding companies143, Cranbrook Road, Ilford, IG1 4PU, England
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 2188, Brent Street, London, NW4 1BE, England
IIF 35 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 4Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 5190, George Lane, South Woodford, E18 1AY, United Kingdom
IIF 6
- British born in July 1993
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies29, Duke Street, London, W1U 1LF, England
IIF 7
- British born in February 1971
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15
- 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 companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 19
- 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 20
- British born in February 1971
Mr Wasim Malik
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Malik, Wasim
Resident in England
Registered addresses and corresponding companies - 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 36
- British born in February 1971Registered addresses and corresponding companies
Malik, Wasim
- 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 41
- 1STEAK 'N SHAKE LIMITED - 2015-03-18Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-14 ~ dissolvedIIF 18 - 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 39 - Director → ME - 3
CAFFE V RESTAURANT LTD
07707467188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-06 ~ 2024-11-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2024-11-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4DUKESTREET PROPERTIES LIMITED - 2013-01-28188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-03-14 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-05 ~ 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 → OE2017-03-14 ~ 2022-12-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
EXEC APPOINT UK LTD
11133144Flat 29 115 Chalk Hill Rd, Wembley, London, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 20 - 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 41 - Director → ME2007-03-19 ~ 2007-06-01IIF 40 - Director → ME - 7
LAZEEZ DELI LTD
16391806188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
LAZEEZ LEBANESE TAPAS LTD
08972815Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2017-03-14 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 5 - Right to appoint or remove directors → OE2020-01-16 ~ 2023-12-07IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
LAZEEZ TAPAS LIMITED
11111875188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-12-14 ~ 2023-05-10IIF 17 - Director → ME2023-05-10 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 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% → OE2017-12-14 ~ 2023-05-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIBAN TAPAS LIMITED
116116125 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2018-10-09 ~ 2024-01-31IIF 34 - Director → MEPerson with significant control2018-10-09 ~ 2024-01-31IIF 29 - Ownership of shares – 75% or more → OE - 11
MANAKISH & NAANZA LIMITED
13311869Suite 2 Regency House, Harold Wood, Romford, EssexActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
MONACO AND LONDON HOLDINGS LTD
1567626129 Duke Street, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
MONACO AND LONDON INVESTMENTS LTD
1314401229 Duke Street, London, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ nowIIF 32 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 14143 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 15143 Cranbrook Road, IlfordDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 15 - Director → ME
- 16
NATURA LONDON LTD
14056665422 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2022-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17
RATHBONE REAL ESTATES LTD
0578649529 Rathbone Place, London, W1t 1jgDissolved Corporate (7 parents)Officer2006-04-20 ~ 2007-01-18IIF 37 - Director → ME - 18
RESTAURANT HOLDINGS WOODFORD LIMITED
115875025 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2024-01-31IIF 19 - Director → MEPerson with significant control2018-09-25 ~ 2024-01-31IIF 9 - Ownership of shares – 75% or more → OE - 19
TAHINA LIMITED
1304657329 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 20CAFFE V RATHBONE LTD - 2013-02-14188 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 21
WANDSWORTH CONSTRUCTION LIMITED
0503360129 Rathbone Place, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ 2007-01-15IIF 38 - Director → ME
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