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.
Parent entities and officers
Inapplicable
Individuals in focus
Griguiche, Malik
Griguiche, Malik
Portuguese company director born in November 1968Resident in England
Registered addresses and corresponding companiesGriguiche, Malik
Portuguese director born in November 1968Resident in England
Registered addresses and corresponding companiesGriguiche, Malik
Portuguese company director born in November 1978Resident in England
Registered addresses and corresponding companiesMr Malik Griguiche
Portuguese born in November 1968Resident in England
Registered addresses and corresponding companiesMr Malik Griguiche
Portuguese born in November 1978Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
30 Queensway, London, EnglandDissolved corporate (2 parents)Officer
2023-11-10 ~ dissolvedIIF 9 - director → ME - 2 30 Queensway, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2024-01-01 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 3 30 Queensway, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2023-12-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-12-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 30 Queensway, London, EnglandDissolved corporate (2 parents)Officer 2024-01-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2024-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE
- 5 37 Queensway Queensway, London, EnglandCorporate (1 parent)Equity (Company account)-24,663 GBP2022-10-31Officer 2023-11-23 ~ nowIIF 10 - director → MEPerson with significant control 2024-01-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 30 Queensway, London, EnglandDissolved corporate (1 parent)Officer 2024-01-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2024-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 7 34 Spring Street, London, EnglandCorporate (2 parents)Officer 2025-02-17 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 102 Star Street, LondonCorporate (1 parent)Equity (Company account)52,757 GBP2020-12-31Officer 2022-03-11 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 9 102 Star Street, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2022-06-17 ~ nowIIF 3 - director → MEPerson with significant control 2022-06-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 10 55-59 Adelaide Street, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2022-06-17 ~ nowIIF 1 - director → ME
- 11 37 Queensway, London, EnglandCorporate (1 parent)Equity (Company account)-15,300 GBP2020-04-30Officer 2022-06-13 ~ nowIIF 6 - director → MEPerson with significant control 2022-06-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 12 139 Edgware Road, London, EnglandCorporate (1 parent)Officer 2024-10-03 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.