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
Malik, Tanvier
British consultant born in November 1963Registered addresses and corresponding companies
IIF 1
155 Abbey Road, London, NW6 4SS
Malik, Tanvier
British Registered addresses and corresponding companies
IIF 2 70 Woodstock Road, London, W4 1EQ
Malik, Tanvier
British banker born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 3 70 Woodstock Road, London, W4 1EQ
Malik, Tanvier
British ceo born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 4 63, St. Mary Axe, London, EC3A 8AA, England
Malik, Tanvier
British commercial director born in November 1963Resident in England
Registered addresses and corresponding companiesMalik, Tanvier
British company director born in November 1963Resident in England
Registered addresses and corresponding companiesMalik, Tanvier
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 11 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, United Kingdom
IIF 12 23, Austin Friars, London, EC2N 2QP, England
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14 63, St. Mary Axe, London, EC3A 8AA, England
IIF 15 IIF 16 IIF 17 70 Woodstock Road, London, W4 1EQ
Malik, Tanvier
British financier born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 18 70 Woodstock Road, London, W4 1EQ
Malik, Tanvier
British managing director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 19 C/o Atlas Bookkeeping & Consultancy Ltd, First Floor, 228a High Street, Bromley, BR1 1PQ, England
Malik, Tanvier
British none born in November 1963Resident in England
Registered addresses and corresponding companiesMalik, Tanvier
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
Mr Tanvier Malik
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 23 45, Thorn Street, Bolton, BL1 8LA, United Kingdom
IIF 24 C/o Abbey & Co Associates, First Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 25 C/o Atlas Bookkeeping & Consultancy Ltd, First Floor, 228a High Street, Bromley, BR1 1PQ, England
IIF 26 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27 63, St. Mary Axe, London, EC3A 8AA, England
IIF 28 Altus Part, Skinner House 38-40, Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 29 6, The Charter Road, Woodford Green, Essex, IG8 9QU, England
Malik Mohsin, Tanvier
British none born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 23, Austin Friars, London, EC2N 2QP, England
Mr Mansoor Jamal Malik
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 70, Woodstock Road, London, W4 1EQ, England
Mr Mansoor Jamal Malik
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 34 Hollybush Hill, Hollybush Hill, London, E11 1PS, England
- 1SIMPLYSTOCKBROKING LIMITED - 2013-03-15 23 Austin Friars, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer
2010-08-12 ~ dissolvedIIF 12 - Director → ME - 2
BEAUFORT EQUITY LIMITED
- nowBEAUFORT STOCKBROKERS LIMITED - 2009-04-22 63 St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31 82 St. John Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Officer 1998-07-27 ~ nowIIF 18 - Director → ME
- 4 131 Finsbury Pavement, LondonDissolved Corporate (2 parents)Officer 2012-09-13 ~ dissolvedIIF 21 - Director → ME
- 5HB MARKETS LIMITED - 2013-04-26HB MARKETS PLC - 2013-01-29HOODLESS BRENNAN PLC - 2010-02-12HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25QUICKFAVOUR LIMITED - 1993-01-14 23 Austin Friars, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-12-18 ~ dissolvedIIF 30 - Director → ME
- 6BEAUFORT VENTURES PLC - 2019-04-01BEAUFORT VENTURES LIMITED - 2006-06-21 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2002-10-04 ~ dissolvedIIF 15 - Director → ME
- 7 34 Hollybush Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)203,737 GBP2023-12-31Person with significant control 2023-04-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 8 St Clement's House, 27 St Clements Lane, LondonLiquidation Corporate (2 parents)Officer 2022-02-22 ~ nowIIF 5 - Director → ME
- 9 Altus Skinner House, 38-40 Bell Street, Reigate, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 6 - Director → ME
- 10EASTWAY CASH & CARRY LIMITED - 2016-02-25SANDERSON CAPITAL PARTNERS LIMITED - 2010-04-11 6 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)90,975 GBP2024-06-30Officer 2007-04-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-19 ~ dissolvedIIF 22 - Director → ME
- 12 Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2021-04-14 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13HB MARKETS LIMITED - 2014-09-12BEAUFORT SECURITIES LIMITED - 2013-04-26 C/o Abbey & Co Associates First Floor, Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-150,987 GBP2023-12-31Officer 2012-09-05 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, United KingdomActive Corporate (2 parents)Officer 2024-04-27 ~ nowIIF 11 - Director → ME
- 16 C/o Atlas Bookkeeping & Consultancy Ltd First Floor, 228a High Street, Bromley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-166,917 GBP2023-07-31Officer 2018-07-11 ~ nowIIF 19 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17 45 Thorn Street, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)128,538 GBP2024-02-29Officer 2017-02-20 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 P Zard, 93 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2000-02-29 ~ 2003-03-10IIF 1 - Director → ME
- 2SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07 23 Austin Friars, London, EnglandLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2020-04-30Officer 2010-08-12 ~ 2018-05-25IIF 14 - Director → ME
- 3 34 Hollybush Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)203,737 GBP2023-12-31Officer 2003-10-01 ~ 2022-06-17IIF 17 - Director → ME 2001-10-03 ~ 2023-04-10IIF 2 - Secretary → MEPerson with significant control 2016-09-01 ~ 2022-07-08IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 23 Austin Friars, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer 2015-10-16 ~ 2018-05-25IIF 4 - Director → ME
- 5
RAVEN NOMINEES LIMITED
- nowBURGINHALL 267 LIMITED - 1988-12-12 23 Austin Friars, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2014-10-31 ~ 2018-05-25IIF 8 - Director → ME - 6WB CO (1300) LIMITED - 2003-08-07 C/o Pwc Llp 7, More London Riverside, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-10-31 ~ 2018-05-25IIF 9 - Director → ME
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