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

Mr Amir Shaheen Jan Malik

    Related profiles found in government register
  • Mr Amir Shaheen Jan Malik
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Hortensia House, Hortensia Road, Chelsea, London, SW10 0QP, United Kingdom

      IIF 1
  • Amir Shaheen Jan Malik
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alvarez And Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 2
  • Malik, Amir Shaheen Jan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Hortensia House, Hortensia Road, Chelsea, London, SW10 0QP, United Kingdom

      IIF 3
  • Malik, Amir Shaheen Jan
    British co director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Hortensia House, Hortensia Road, Chelsea, London, SW10 0QP, United Kingdom

      IIF 4
  • Malik, Amir Shaheen Jan
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Hortensia House, Hortensia Road, Chelsea, London, SW10 0QP, United Kingdom

      IIF 5
  • Mr Amir Shaheen Jan Malik
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 405, Kings Road, London, Greater London, SW10 0BB, England

      IIF 6
  • Malik, Amir Shaheen Jan
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alvarez And Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 7
  • Malik, Amir Shaheen Jan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 405, Kings Road, London, Greater London, SW10 0BB, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ALVAREZ & MARSAL EUROPE LLP
    - now OC330414 05454083... (more)
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (238 parents, 5 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 7 - LLP Member → ME
    Person with significant control
    2024-09-30 ~ 2025-03-07
    IIF 2 - Has significant influence or control OE
  • 2
    BLOCKCHAIN TECHNOLOGY GROUP LTD
    11669184
    14, Hortensia House Hortensia Road, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    QUANTUM ESTATE GROUP LIMITED
    14838185
    405 Kings Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    SUGGESTECH LTD
    10147639
    Orchard House, Hascombe Road, Godalming, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 4 - Director → ME
  • 5
    SUGGESTV LTD
    09640099
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 5 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.