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.
Mr Vindip Kumar Malik
- British born in March 1976
Mr Vindip Kumar Malik
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Dipvin Kumar Malik
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British manager born in March 1976
Malik, Vindip Kumar
Resident in England
Registered addresses and corresponding companies65, Delamere Road, Hayes, UB4 0NN, United Kingdom
IIF 5
- British born in March 1976
Malik, Vindip
Resident in England
Registered addresses and corresponding companies43, Warden Avenue, Harrow, HA29LW, United Kingdom
IIF 6
- British company director born in March 1976
Malik, Vindip
Resident in England
Registered addresses and corresponding companiesUnit 7, Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, England
IIF 7
- British director born in March 1976
Malik, Vindip
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Vindip Malik
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 11
- British director born in January 1984
Malik, Dipvin Kumar
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in January 1984
Mr Dipvin Kumar Malik
Resident in United Kingdom
Registered addresses and corresponding companies58, Warden Avenue, Harrow, HA2 9LW, England
IIF 1358, Warden Avenue, Rayners Lane, Harrow, London, HA29LW, United Kingdom
IIF 14C/o Begbies Traynor, 1 Kings Avenue, London, N21 3NA
IIF 15Unit 15, Belvue Business Center, Belvue Road, Northolt, London, UB55QQ, United Kingdom
IIF 16Unit 15, Belvue Business Centre, Northolt, UB55QQ, United Kingdom
IIF 17Unit 15b, Belvue Business Centre, Northolt, UB55QQ, United Kingdom
IIF 18
- British born in January 1984
Mr Dipvin Malik
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 Cliveden Court, 200-202 Church Road, Northolt, London, UB55AE, United Kingdom
IIF 19
- British born in January 1986Registered addresses and corresponding companies
Malik, Vindip
58, Warden Avenue, Harrow, Middlesex, HA2 9LW, United Kingdom
IIF 20
- British born in March 1976
Malik, Vindip
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21
- British director born in March 1976
Malik, Vindip
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 22
- British born in January 1984
Malik, Dipvin Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1984
Malik, Dipvin Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, England
IIF 27
- British director born in January 1984
Malik, Dipvin Kumar
Resident in United Kingdom
Registered addresses and corresponding companies58, Warden Avenue, Harrow, HA2 9LW, England
IIF 2858, Warden Avenue, Rayners Lane, Harrow, London, HA2 9LW, United Kingdom
IIF 29145-157, St John Street, London, EC1V 4PW, England
IIF 30 IIF 31Unit 23, Balfour Business Centre, Balfour Road Southall, London, Middelsex, UB2 5BD, England
IIF 32Unit 15, Belvue Business Center, Belvue Road, Northolt, London, UB5 5QQ, United Kingdom
IIF 33Unit 15, Belvue Business Centre, Northolt, UB5 5QQ, United Kingdom
IIF 34Unit 15b, Belvue Business Centre, Northolt, UB5 5QQ, United Kingdom
IIF 35
- British none born in January 1984
Malik, Dipvin Kumar
Resident in United Kingdom
Registered addresses and corresponding companies47 49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 36
- British Registered addresses and corresponding companies
Malik, Vindip
58, Warden Avenue, Harrow, Middlesex, HA2 9LW, United Kingdom
IIF 37
- British director born in January 1984
Malik, Dipvin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 Cliveden Court, 200-202 Church Road, Northolt, London, UB55AE, United Kingdom
IIF 38
- 1
3MS GLOBAL LTD
08528376Unit 23 Balfour Business Centre, Balfour Road Southall, London, Middelsex, EnglandDissolved Corporate (1 parent)Officer2013-05-14 ~ 2013-05-30IIF 32 - Director → ME2013-05-14 ~ dissolvedIIF 8 - Director → ME - 2
ACCESSORY SPECIALIST LTD
068956018b Marlborough Parade, Uxbridge Road Uxbridge, LondonDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 25 - Director → ME - 3
AK PRINTS LTD
1180769320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-02-05 ~ nowIIF 21 - Director → ME2023-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
DEVICE POWER SUPPLY LTD
1345813558 Warden Avenue, Rayners Lane, Harrow, London, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 54385, 14682946 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6
FONETIC SOLUTIONS LTD
091524589 Laurel View, London, EnglandActive Corporate (2 parents)Officer2014-07-29 ~ 2014-10-15IIF 6 - Director → ME - 7
G5 ONLINE LTD
0722128247 49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 9 - Director → ME2010-04-16 ~ dissolvedIIF 36 - Director → ME - 8
GUILTY PLEASURES DESSERTS LTD
13746321Unit 15 Belvue Business Centre, Northolt, EnglandDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9
HI-TECH-ICE LIMITED
06527213Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 20 - Director → ME2008-03-07 ~ 2008-04-09IIF 23 - Director → ME2009-02-26 ~ 2009-04-30IIF 24 - Director → ME2008-03-07 ~ dissolvedIIF 37 - Secretary → ME - 10
I-TRONIXS LTD
09160977Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Officer2015-03-26 ~ 2016-09-13IIF 31 - Director → ME2014-08-05 ~ 2014-12-04IIF 30 - Director → ME2015-03-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
I-TRONIXS PROPERTIES LIMITED
1041872265 Delamere Road, Hayes, United KingdomDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
KDR ENTERPRISE LTD
1075706420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NUMBER PLATE HUB LTD
12964579Unit 15 Belvue Business Center, Belvue Road, Northolt, London, EnglandDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FONE CASE LTD
- 2013-07-31 08212338C/o Begbies Traynor, 1 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2016-05-06 ~ 2016-09-13IIF 10 - Director → ME2012-09-12 ~ dissolvedIIF 27 - Director → ME2012-09-12 ~ 2016-05-06IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-09-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SLICK PRINTS LTD
1137884358 Warden Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 16
ZENETIXS LTD
13855400Unit 15b Belvue Business Centre, Northolt, EnglandDissolved Corporate (2 parents)Officer2022-01-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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