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 Sanjay Malik
- British born in March 1972
Mr Sanjay Malik
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1972
Mailk, Sanjay, Mr.
Resident in England
Registered addresses and corresponding companies13, Blagrove Crescent, Ruislip, HA4 8FS, England
IIF 8
- British born in March 1972
Malik, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Malik, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Sanjay Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies925, Finchley Road, London, NW11 7PE, United Kingdom
IIF 20
- British director born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies37 Raisins Hill, Pinner, HA5 2BU, England
IIF 25
- British none born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
IIF 26
- 1925 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-02-14 ~ dissolvedIIF 22 - Director → ME
- 21 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-124,980 GBP2018-06-30Officer2019-11-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3925 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-330,684 GBP2022-09-27Officer2019-11-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4925 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-21 ~ nowIIF 19 - Director → ME
- 5925 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 626 Station Road, Watford, EnglandActive Corporate (3 parents)Officer2025-10-30 ~ nowIIF 18 - Director → ME
- 7925 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-69,157 GBP2024-09-30Officer2019-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 8925 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,272 GBP2024-09-30Officer2019-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)465,349 GBP2024-06-30Officer2021-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10925 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)11,425 GBP2024-11-30Officer2020-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)171,681 GBP2024-08-31Officer2020-09-24 ~ 2022-05-25IIF 12 - Director → MEPerson with significant control2020-09-24 ~ 2022-05-25IIF 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
- 2101 Thurlby Road, Wembley, Middlesex, EnglandDissolved CorporateOfficer2015-09-30 ~ 2016-02-01IIF 24 - Director → ME
- 347/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-6,011 GBP2021-01-31Officer2020-02-20 ~ 2020-06-01IIF 8 - Director → ME
- 4925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)465,349 GBP2024-06-30Officer2020-06-30 ~ 2020-09-25IIF 23 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-10 ~ 2022-03-08IIF 2 - Has significant influence or control → OE
- 5925 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-11-03 ~ 2013-10-04IIF 20 - Director → ME
- 6505 Pinner Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)125,936 GBP2025-05-31Officer2020-08-20 ~ 2021-03-04IIF 11 - Director → ME
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