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, Daniel
Malik, Daniel
British business born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
276 High Road, Leytonstone, E11 3HS, England
Malik, Daniel
British businessman born in October 1968Resident in England
Registered addresses and corresponding companiesMalik, Daniel
British director born in October 1968Resident in England
Registered addresses and corresponding companiesMalik, Daniel
German director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 6 Andrada House, Station Lane, Birtley, Chester Le Street, DH3 1DG, England
Mr Daniel Malik
British born in October 1968Resident in England
Registered addresses and corresponding companiesMr Daniel Malik
German born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 9 Andrada House, Station Lane, Birtley, Chester Le Street, DH3 1DG, England
- 1 276 High Road Leytonstone, London, EnglandDissolved Corporate (2 parents)Person with significant control
2017-02-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 193-207 High Road Ilford High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-03-14 ~ dissolvedIIF 2 - Director → ME
- 1 276 High Road Leytonstone, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-13 ~ 2017-03-27IIF 5 - Director → ME
- 2 388 Waterloo Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-01-03 ~ 2013-11-25IIF 3 - Director → ME
- 3 483 Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-05-31Officer 2022-05-03 ~ 2023-06-22IIF 6 - Director → MEPerson with significant control 2022-05-03 ~ 2023-06-22IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 276 High Road, Leytonstone, EnglandActive Corporate (1 parent)Equity (Company account)-4,103 GBP2022-08-31Officer 2020-08-18 ~ 2022-04-05IIF 1 - Director → ME 2024-04-18 ~ 2024-10-10IIF 4 - Director → MEPerson with significant control 2020-08-18 ~ 2022-04-05IIF 7 - Has significant influence or control → OE
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