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
Individuals in focus
Malik, Shafiq
- born in April 1968
Malik, Shafiq
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Malik, Shafiq
Resident in England
Registered addresses and corresponding companiesGreenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England
IIF 6 IIF 7 IIF 8 (more)(less)Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England
IIF 21 IIF 22 IIF 23 (more)(less)Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, South Buckinghamshire, HP9 2TT
IIF 37Greenacre, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT, England
IIF 3811-12, Old Bond Street, London, W1S 4PN, England
IIF 3950, Havelock Terrace, London, SW8 4AL
IIF 4050, Havelock Terrace, London, SW8 4AL, England
IIF 41 IIF 42 IIF 43Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England
IIF 44
- Registered addresses and corresponding companies
Malik, Shafiq
- British Registered addresses and corresponding companies
Malik, Shafiq
- British born in April 1968
Shafiq, Malik
Resident in England
Registered addresses and corresponding companiesGreenarce,1, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England
IIF 54
- British born in April 1968
Malik, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Shafiq Malik
Resident in England
Registered addresses and corresponding companies - British born in June 1994
Shafiq Malik, Faris
Resident in England
Registered addresses and corresponding companies1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, England
IIF 60
- British born in June 1994
Mr Faris Shafiq Malik
Resident in England
Registered addresses and corresponding companies1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, England
IIF 61
- British born in April 1968
Mr Malik Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 62
- British born in June 1994
Malik, Faris Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Shafiq Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Mr Faris Shafiq Malik
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
040505329th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (23 parents)Officer2000-08-10 ~ 2001-08-14IIF 52 - Secretary → ME - 2
- 350 Havelock Terrace, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ 2021-11-08IIF 25 - Director → ME
- 4CARLTON GATE LIMITED - nowDouglas House, Green Street, Wigan, EnglandActive Corporate (10 parents)Officer2014-03-06 ~ 2020-11-27IIF 41 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-23 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of controlHENLEY HOMES (EAST) LLP
- 2021-04-12 OC320469Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (8 parents)Officer2018-09-28 ~ dissolvedIIF 3 - LLP Designated Member → ME - 6CF 103 LIMITED - now50 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ 2021-11-08IIF 30 - Director → ME
- 7
DUNALASTAIR HOTEL LIMITED
10458462Insolvency (Case 1) In administration
Administration started on 2024-11-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (7 parents)Officer2016-11-02 ~ 2021-11-08IIF 29 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2024-11-12SMART CITY APARTMENTS LIMITED
- 2017-05-25 08670756C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (6 parents)Officer2015-01-01 ~ 2021-10-28IIF 21 - Director → ME - 9
DUNALASTAIR MANAGEMENT LIMITED
1049243750 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 26 - Director → ME - 10
EAZY ENERGY LIMITED
1184149856 Havelock Terrace, London, EnglandDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 11
- 12
FSM BUILDING SERVICES LIMITED
128442671 Greenacre 1 Drews Park, Beaconsfield, EnglandActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 60 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 13
FSM MANAGEMENT SERVICES LIMITED LIMITED
116605911 Greenacre 1 Drews Park, Beaconsfield, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 63 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 14
GLOBAL SERVICE & MANAGEMENT LIMITED
1451753032 Woodstock Grove, London, EnglandActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 54 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 15
HATCHAM QR LIMITED
0731050450 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 42 - Director → ME2010-07-09 ~ dissolvedIIF 47 - Secretary → ME - 1650 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ 2021-11-08IIF 23 - Director → ME
- 17
BUILDSTAMP LIMITED
- 2015-03-25 0509303750 Havelock Terrace, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 27 - Director → ME - 18
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30 1015176950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 22 - Director → ME - 19
HENLEY HOMES GILMORE LIMITED
- 2012-05-24 0781355250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 35 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2023-04-14
Administration ended on 2025-04-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-12REIS CONSTRUCT LIMITED
- 2017-07-04 06727567C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (4 parents, 2 offsprings)Officer2008-10-20 ~ 2021-10-28IIF 33 - Director → ME - 21
HENLEY HOMES (JR) LIMITED
08557880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 44 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2022-01-20 during the appointment or period of controlHENLEY HOMES SKT LIMITED
- 2013-05-10 0767366015 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 55 - Director → ME2011-06-17 ~ dissolvedIIF 45 - Secretary → ME - 23
HENLEY HOMES (LONDON) LTD
0452900650 Havelock Terrace, LondonDissolved Corporate (8 parents)Officer2002-09-06 ~ dissolvedIIF 40 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of controlBARNES VILLAGE LIMITED
- 2016-02-03 07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (17 parents)Officer2014-08-18 ~ nowIIF 38 - Director → ME - 25
HENLEY HOMES MCCALL LLP
OC37011050 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 4 - LLP Designated Member → ME - 26
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331Insolvency (Case 1) In administration
Administration started on 2023-08-09 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of controlC/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (9 parents, 20 offsprings)Officer2001-07-26 ~ 2021-10-28IIF 9 - Director → ME1999-02-23 ~ 2001-07-26IIF 51 - Secretary → MEPerson with significant control2022-03-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HENLEY HOMES REMBRANDT LIMITED
0986938250 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-12 ~ 2021-11-08IIF 15 - Director → ME - 2850 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2020-03-12 ~ 2021-11-15IIF 6 - Director → ME
- 2950 Havelock Terrace, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ 2021-11-05IIF 10 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-07-16 during the appointment or period of controlSL WANDSWORTH LIMITED
- 2012-04-10 07358994Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2010-08-27 ~ dissolvedIIF 56 - Director → ME2010-08-27 ~ dissolvedIIF 48 - Secretary → ME - 31
- 32
- 33
TELIOS CLEANING & MAINTENANCE LTD
- 2011-12-02 0728246950 Havelock Terrace, LondonDissolved Corporate (5 parents)Officer2011-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 34HOBSON CAMBRIDGE LIMITED - now
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03 10659559C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2017-03-08 ~ 2021-11-08IIF 28 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-03ICARUS LSF LIMITED - 2018-07-30C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (7 parents)Officer2018-12-21 ~ 2021-11-08IIF 7 - Director → ME - 36
- 37LUM APARTMENTS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-23
Dissolved on 2023-08-06Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (7 parents)Officer2013-01-30 ~ 2013-10-31IIF 1 - LLP Designated Member → ME - 38MALIKUS LIMITED - nowINTELLIGENT STEEL LIMITED - 2023-03-07
MALIKUS LIMITED
- 2023-02-03 0896203750 Havelock Terrace, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ 2021-10-28IIF 14 - Director → ME - 39
- 40
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
038941005 Pepler Mews, London, EnglandActive Corporate (16 parents)Officer1999-12-14 ~ 2002-01-01IIF 53 - Secretary → ME - 41
- 42
RCP 3 LIMITED
12121182C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2019-07-24 ~ 2021-11-08IIF 19 - Director → ME - 4350 Havelock Terrace, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-04-06 ~ 2021-10-28IIF 20 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
- 45
- 46
SMART CITY PRESTIGE LIMITED
0878985450 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-26 ~ 2021-10-28IIF 17 - Director → ME - 47
SOUTHERN MAZE FACADES LIMITED
06011810Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-11
Commencement of winding up on 2011-05-25
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-11-28 ~ 2007-08-22IIF 37 - Director → ME2006-11-28 ~ 2007-08-22IIF 50 - Secretary → ME - 48SP 128 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17C/o Yla 29-30 Frith Street, Third Floor, LondonLiquidation Corporate (6 parents)Officer2010-07-22 ~ 2021-11-08IIF 32 - Director → ME2010-07-22 ~ 2021-11-08IIF 46 - Secretary → ME - 49
UNION CITY INVESTMENTS LLP
OC32132350 Havelock Terrace, LondonActive Corporate (4 parents)Officer2018-09-28 ~ nowIIF 2 - LLP Designated Member → ME - 50
UNION STREET HOLDINGS LIMITED
06229972C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents, 1 offspring)Officer2013-01-01 ~ 2021-11-08IIF 12 - Director → ME - 51
WESTGATE PHARMACEUTICALS LIMITED
0878177950 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-19 ~ 2021-10-28IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-28IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 52
ZENTON HOLDINGS LTD
1395833011-12 Old Bond Street, London, EnglandActive Corporate (1 parent)Officer2022-03-05 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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