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, Wasim
- British born in February 1971Registered addresses and corresponding companies
Malik, Wasim
- British developer born in February 1971Registered addresses and corresponding companies
Malik, Wasim
- British director born in February 1971Registered addresses and corresponding companies
Malik, Wasim
61 Chudleigh Crescent, Ilford, Essex, IG3 9AT
IIF 5
- British born in February 1971
Malik, Wasim
Resident in England
Registered addresses and corresponding companies - British director born in December 1976
Malik, Sophia
Resident in England
Registered addresses and corresponding companiesFlat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England
IIF 12
- British born in February 1971
Malik, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 13
- British born in February 1971
Mr Wasim Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Ms Sophia Malik
Resident in England
Registered addresses and corresponding companiesFlat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England
IIF 23
- British born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies - British beautician born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies59, Worcester Crescent, Woodford Green, Essex, IG8 0LX, England
IIF 29
- British director born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies29, Duke Street, London, W1U 1LF, England
IIF 35
- British born in July 1993
Ms Sophia Malik
Resident in United Kingdom
Registered addresses and corresponding companies143, Cranbrook Road, Ilford, IG1 4PU, England
IIF 3616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 37188, Brent Street, London, NW4 1BE, England
IIF 385 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 39Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 40190, George Lane, South Woodford, E18 1AY, United Kingdom
IIF 41
- 1STEAK 'N SHAKE LIMITED - 2015-03-18Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-14 ~ dissolvedIIF 32 - Director → ME
- 2
CAFFE V (LONDON) LIMITED
043481344th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-03-19 ~ 2007-06-01IIF 3 - Director → ME - 3
CAFFE V RESTAURANT LTD
07707467188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-06 ~ 2024-11-05IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2024-11-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4DUKESTREET PROPERTIES LIMITED - 2013-01-28188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2017-03-14 ~ 2022-12-05IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 5
EXEC APPOINT UK LTD
11133144Flat 29 115 Chalk Hill Rd, Wembley, London, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 23 - Has significant influence or control → OE - 6
K N FOODS LIMITED
029683204th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2002-07-23 ~ 2006-01-18IIF 5 - Director → ME2007-03-19 ~ 2007-06-01IIF 4 - Director → ME - 7
LAZEEZ DELI LTD
16391806188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
LAZEEZ LEBANESE TAPAS LTD
08972815Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2017-03-14 ~ nowIIF 27 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 40 - Right to appoint or remove directors → OE2020-01-16 ~ 2023-12-07IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
LAZEEZ TAPAS LIMITED
11111875188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-12-14 ~ 2023-05-10IIF 31 - Director → ME2023-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-14 ~ 2023-05-10IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIBAN TAPAS LIMITED
116116125 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2018-10-09 ~ 2024-01-31IIF 10 - Director → MEPerson with significant control2018-10-09 ~ 2024-01-31IIF 22 - Ownership of shares – 75% or more → OE - 11
MANAKISH & NAANZA LIMITED
13311869Suite 2 Regency House, Harold Wood, Romford, EssexActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
MONACO AND LONDON HOLDINGS LTD
1567626129 Duke Street, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
MONACO AND LONDON INVESTMENTS LTD
1314401229 Duke Street, London, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 14143 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 15143 Cranbrook Road, IlfordDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 29 - Director → ME
- 16
NATURA LONDON LTD
14056665422 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2022-04-20 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 17
RATHBONE REAL ESTATES LTD
0578649529 Rathbone Place, London, W1t 1jgDissolved Corporate (7 parents)Officer2006-04-20 ~ 2007-01-18IIF 1 - Director → ME - 18
RESTAURANT HOLDINGS WOODFORD LIMITED
115875025 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2024-01-31IIF 13 - Director → MEPerson with significant control2018-09-25 ~ 2024-01-31IIF 34 - Ownership of shares – 75% or more → OE - 19
TAHINA LIMITED
1304657329 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 20CAFFE V RATHBONE LTD - 2013-02-14188 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 21
WANDSWORTH CONSTRUCTION LIMITED
0503360129 Rathbone Place, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ 2007-01-15IIF 2 - Director → ME
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