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.
Miss Anisha Malik
Miss Anisha Malik
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Anisha
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Malik, Anisha
British letting agent born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
Malik, Anisha
British steward born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Anisha
British property lettings born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 9 17, Leazes Park Road, Newcastle Upon Tyne, Tyne And Wear, NE1 4PF, England
Malik, Anisha
British steward born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 10 6, Horsley Road, Newcastle Upon Tyne, NE7 7BN, England
- 1 2 Juno Moneta, Hexham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Officer
2021-10-06 ~ dissolvedIIF 8 - director → ME - 2 17 Leazes Park Road, Newcastle Upon Tyne, Tyne And WearDissolved corporate (2 parents)Equity (Company account)-1,046 GBP2019-01-31Officer 2013-01-14 ~ dissolvedIIF 9 - director → ME
- 3 6 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved corporate (1 parent)Equity (Company account)-10,915 GBP2018-11-30Officer 2013-04-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 4 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2022-12-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-12-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 206-207 Middle Street, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2022-02-12 ~ 2023-04-02IIF 7 - director → MEPerson with significant control 2021-12-13 ~ 2023-04-08IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 2 206-207 Middle Street, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2022-02-12 ~ 2023-06-13IIF 10 - director → MEPerson with significant control 2021-12-16 ~ 2023-06-13IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
