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, Tanvier
- British consultant born in November 1963Registered addresses and corresponding companies
Malik, Tanvier
155 Abbey Road, London, NW6 4SS
IIF 1
- British Registered addresses and corresponding companies
Malik, Tanvier
70 Woodstock Road, London, W4 1EQ
IIF 2
- born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies70, Woodstock Road, London, W4 1EQ
IIF 3
- British born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies45, Thorn Street, Bolton, BL1 8LA, United Kingdom
IIF 4C/o Abbey & Co Associates, First Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 5C/o Atlas Bookkeeping & Consultancy Ltd, First Floor, 228a High Street, Bromley, BR1 1PQ, England
IIF 62nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, United Kingdom
IIF 770 Woodstock Road, London, W4 1EQ
IIF 8St Clement's House, 27 St Clements Lane, London, EC4N 7AE
IIF 9Altus, Skinner House, 38-40 Bell Street, Reigate, RH2 7BA, United Kingdom
IIF 10Skinner House, Bell Street, Reigate, RH2 7BA, England
IIF 11
- British banker born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies70 Woodstock Road, London, W4 1EQ
IIF 12
- British ceo born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies63, St. Mary Axe, London, EC3A 8AA, England
IIF 13
- British company director born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies - British financier born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies70 Woodstock Road, London, W4 1EQ
IIF 21
- British none born in November 1963
Malik, Tanvier
Resident in England
Registered addresses and corresponding companies131, Finsbury Pavement, London, EC2A 1NT, Uk
IIF 22
- British director born in November 1963
Malik, Tanvier
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 23
- British born in November 1963
Mr Tanvier Malik
Resident in England
Registered addresses and corresponding companies45, Thorn Street, Bolton, BL1 8LA, United Kingdom
IIF 24C/o Abbey & Co Associates, First Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 25C/o Atlas Bookkeeping & Consultancy Ltd, First Floor, 228a High Street, Bromley, BR1 1PQ, England
IIF 2627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2763, St. Mary Axe, London, EC3A 8AA, England
IIF 28Altus Part, Skinner House 38-40, Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 296, The Charter Road, Woodford Green, Essex, IG8 9QU, England
IIF 30
- British none born in November 1963
Malik Mohsin, Tanvier
Resident in United Kingdom
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 31
- British born in November 1963
Mr Mansoor Jamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies70, Woodstock Road, London, W4 1EQ, England
IIF 32
- British born in July 1959
Mr Mansoor Jamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies34 Hollybush Hill, Hollybush Hill, London, E11 1PS, England
IIF 33
- 1
AV100.COM LIMITED
03936775P Zard, 93 Sloane Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2003-03-10IIF 1 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2018-03-01 during the appointment or period of control
Administration ended on 2020-12-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-07 during the appointment or period of control
Commencement of winding up on 2020-12-21 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2020-07-07 during the appointment or period of control
Commencement of winding up on 2020-12-21 during the appointment or period of control23 Austin Friars, London, EnglandDissolved Corporate (15 parents, 4 offsprings)Officer2010-08-12 ~ dissolvedIIF 16 - Director → ME - 3
BEAUFORT STOCKBROKERS LIMITED
- 2009-04-22 0682128863 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer2009-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of controlBEAUFORT INTERNATIONAL ASSOCIATES LIMITED
- 2015-03-31 0360468382 St. John Street, LondonDissolved Corporate (14 parents, 4 offsprings)Officer1998-07-27 ~ dissolvedIIF 21 - Director → ME - 5
BEAUFORT MARKETS LTD
08213957131 Finsbury Pavement, LondonDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 22 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-27
Commencement of winding up on 2020-12-21SIMPLYSTOCKBROKING NOMINEES LIMITED
- 2013-02-07 0722093623 Austin Friars, London, EnglandLiquidation Corporate (9 parents, 3 offsprings)Officer2010-08-12 ~ 2018-05-25IIF 18 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2018-03-01 during the appointment or period of control
Administration ended on 2020-03-03 during the appointment or period of controlHOODLESS BRENNAN PLC - 2010-02-12HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25QUICKFAVOUR LIMITED - 1993-01-1423 Austin Friars, London, EnglandDissolved Corporate (38 parents, 1 offspring)Officer2012-12-18 ~ dissolvedIIF 31 - Director → ME - 82 Devonshire Square, London, EnglandDissolved Corporate (9 parents)Officer2002-10-04 ~ dissolvedIIF 19 - Director → ME
- 9
HOLLYBUSH INVESTMENTS LTD
0428619634 Hollybush Hill, London, EnglandActive Corporate (5 parents)Officer2003-10-01 ~ 2022-06-17IIF 20 - Director → ME2001-10-03 ~ 2023-04-10IIF 2 - Secretary → MEPerson with significant control2023-04-10 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-01 ~ 2022-07-08IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KW4 SHERE LIMITED
13932635Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-27 during the appointment or period of control
Dissolved on 2026-03-05 during the appointment or period of controlSt Clement's House, 27 St Clements Lane, LondonDissolved Corporate (3 parents)Officer2022-02-22 ~ dissolvedIIF 9 - Director → ME - 11
LEITH HILL BREWERY LIMITED
13938550Altus Skinner House, 38-40 Bell Street, Reigate, United KingdomActive Corporate (2 parents)Officer2022-02-24 ~ nowIIF 10 - Director → ME - 12
MARQUEE NOMINEES LIMITED
0982787123 Austin Friars, London, EnglandDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-05-25IIF 13 - Director → ME - 13
EASTWAY CASH & CARRY LIMITED
- 2016-02-25 062226666 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (5 parents)Officer2007-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-27
Commencement of winding up on 2020-12-21
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18BURGINHALL 267 LIMITED - 1988-12-1223 Austin Friars, London, EnglandDissolved Corporate (27 parents)Officer2014-10-31 ~ 2018-05-25IIF 14 - Director → ME - 15
RESULTANCY CAPITAL LIMITED
118899252 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 23 - Director → ME - 16WB CO (1300) LIMITED - 2003-08-07C/o Pwc Llp 7, More London Riverside, LondonDissolved Corporate (24 parents)Officer2014-10-31 ~ 2018-05-25IIF 15 - Director → ME
- 17
SAN BECK LEISURE LIMITED
13262609Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-04-14 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SANDERSON CAPITAL LLP
OC33790249 Whitehall, LondonDissolved Corporate (4 parents)Officer2008-06-09 ~ dissolvedIIF 3 - LLP Designated Member → ME - 19C/o Abbey & Co Associates First Floor, Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 20
SANDERSON HOMES LTD
1389702427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SANDERSON KITCHENS (NORTH LONDON) LIMITED
156856952nd Floor The Old Courthouse, Hughenden Road, High Wycombe, United KingdomDissolved Corporate (2 parents)Officer2024-04-27 ~ dissolvedIIF 7 - Director → ME - 22
SANDERSON KITCHENS LIMITED
11458448C/o Atlas Bookkeeping & Consultancy Ltd First Floor, 228a High Street, Bromley, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-11 ~ 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 - 23
T & F PROPERTIES LIMITED
1062784845 Thorn Street, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-02-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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