logo
explain how to read the page

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, Ballal

    Related profiles found in government register
  • Malik, Ballal
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Duke Street, London, W1U 1LF, United Kingdom

      IIF 1
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 2
  • Malik, Ballal
    British business entreprenuer born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 277, Westrow Drive, Barking, Essex, IG11 9BU, United Kingdom

      IIF 3
  • Malik, Ballal
    British businessman born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 277, Westrow Drive, Barking, Essex, IG11 9BU, United Kingdom

      IIF 4
    • 100, New Bond Street, London, W1S 1SP, United Kingdom

      IIF 5 IIF 6
    • 29, Duke Street, London, W1U 1LA

      IIF 7
    • 29, Duke Street, London, W1U 1LF, England

      IIF 8
    • 29, Duke Street, London, W1U 1LF, United Kingdom

      IIF 9
    • 29, Duke Street, London, Westminster, W1U 1LF, United Kingdom

      IIF 10
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 11
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 12
  • Mr Ballal Malik
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    BURGER PLACE LIMITED
    - now 09432541
    STEAK 'N SHAKE LIMITED
    - 2015-03-18 09432541
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ 2017-03-14
    IIF 12 - Director → ME
  • 2
    CAFFE V (DUKE STREET) LIMITED
    07028748
    29 Duke Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CAFFE V (LONDON) LIMITED
    04348134
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-09 ~ 2013-04-23
    IIF 6 - Director → ME
  • 4
    CAFFE V RESTAURANT LTD
    07707467
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-18 ~ 2017-03-14
    IIF 10 - Director → ME
  • 5
    CAFFEV LTD
    07627700
    4 Th Floor 100 New Bond St, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CARRARO COFFEE LIMITED
    08321279
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 11 - Director → ME
    2012-12-06 ~ 2013-04-23
    IIF 8 - Director → ME
  • 7
    DUKE STREET TRADING LTD
    - now 08315748
    DUKESTREET PROPERTIES LIMITED
    - 2013-01-28 08315748
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,174 GBP2023-10-31
    Officer
    2013-09-16 ~ 2017-03-14
    IIF 2 - Director → ME
    2012-12-03 ~ 2013-04-23
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    K N FOODS LIMITED
    02968320
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-09 ~ 2013-04-23
    IIF 5 - Director → ME
  • 9
    LAZEEZ LEBANESE TAPAS LTD
    08972815
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -61,586 GBP2022-04-30
    Officer
    2014-09-08 ~ 2017-03-14
    IIF 9 - Director → ME
  • 10
    V SHISHA LTD
    - now 06884374
    CAFFE V RATHBONE LTD - 2013-02-14
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-01-01 ~ 2023-11-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.