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, Sanjay
Malik, Sanjay
British director born in March 1972Resident in England
Registered addresses and corresponding companiesMailk, Sanjay, Mr.
British businessman born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 5
13, Blagrove Crescent, Ruislip, HA4 8FS, England
Malik, Sanjay
British british born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 925, Finchley Road, London, NW11 7PE, United Kingdom
Malik, Sanjay
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Sanjay
British entrepreneur born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 37 Raisins Hill, Pinner, HA5 2BU, England
Malik, Sanjay
British none born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 1, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
Mr Sanjay Malik
British born in March 1972Resident in England
Registered addresses and corresponding companiesMr Sanjay Malik
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 925 Finchley Road, LondonDissolved corporate (3 parents)Officer
2012-02-14 ~ dissolvedIIF 9 - director → ME - 2 1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved corporate (3 parents)Equity (Company account)-124,980 GBP2018-06-30Officer 2019-11-29 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 925 Finchley Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-330,684 GBP2022-09-27Officer 2019-11-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 925 Finchley Road, London, United KingdomCorporate (3 parents)Officer 2024-11-21 ~ nowIIF 10 - director → ME
- 5 925 Finchley Road, London, EnglandDissolved corporate (2 parents)Officer 2017-06-14 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 6 925 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-68,557 GBP2023-09-30Officer 2019-11-27 ~ nowIIF 1 - director → MEPerson with significant control 2019-04-10 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 925 Finchley Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)161,136 GBP2023-09-30Officer 2019-11-27 ~ nowIIF 12 - director → MEPerson with significant control 2019-04-10 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 925 Finchley Road, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-83,790 GBP2023-06-30Officer 2021-06-10 ~ nowIIF 2 - director → MEPerson with significant control 2022-08-10 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 925 Finchley Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)14,950 GBP2023-11-30Officer 2020-11-24 ~ nowIIF 8 - director → MEPerson with significant control 2020-11-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 505 Pinner Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)43,468 GBP2023-08-31Officer 2020-09-24 ~ 2022-05-25IIF 4 - director → MEPerson with significant control 2020-09-24 ~ 2022-05-25IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 101 Thurlby Road, Wembley, Middlesex, EnglandDissolved corporateOfficer 2015-09-30 ~ 2016-02-01IIF 13 - director → ME
- 3 47/49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)Equity (Company account)-6,011 GBP2021-01-31Officer 2020-02-20 ~ 2020-06-01IIF 5 - director → ME
- 4 925 Finchley Road, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-83,790 GBP2023-06-30Officer 2020-06-30 ~ 2020-09-25IIF 11 - director → MEPerson with significant control 2020-06-30 ~ 2020-09-25IIF 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 2021-06-10 ~ 2022-03-08IIF 20 - Has significant influence or control → OE
- 5 925 Finchley Road, LondonDissolved corporate (2 parents)Officer 2011-11-03 ~ 2013-10-04IIF 6 - director → ME
- 6 505 Pinner Road, Harrow, United KingdomCorporate (1 parent)Equity (Company account)96,892 GBP2024-05-31Officer 2020-08-20 ~ 2021-03-04IIF 3 - director → ME
