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, Amar
Malik, Amar
Registered addresses and corresponding companiesMalik, Amar
born in October 1977Resident in Uk
Registered addresses and corresponding companies
IIF 3
Mensah & Co Ltd, 92 Murray Grove, London, N1 7QJ
Malik, Amar
British broker born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Amar
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Amar
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Amar
British manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 92, Murray Grove, London, N1 7QJ, United Kingdom
Malik, Amar
British md born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 34-36 High Street, Barkingside, Ilford, IG6 2DQ, England
- 1 24 Ivyday Grove, London, United KingdomDissolved corporate (2 parents)Officer
2011-04-11 ~ dissolvedIIF 8 - director → ME - 2 7a Kent House, Old Bexley Business Park, Bourne Road, Bexley, EnglandDissolved corporate (3 parents)Officer 2015-04-07 ~ dissolvedIIF 5 - director → ME
- 3 34-36 High Street, Barkingside, Ilford, EnglandDissolved corporate (3 parents)Officer 2015-02-23 ~ dissolvedIIF 12 - director → ME
- 4 Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United KingdomDissolved corporate (1 parent)Officer 2011-08-16 ~ dissolvedIIF 10 - director → ME
- 5 24 Ivyday Grove, London, United KingdomDissolved corporate (3 parents)Officer 2006-06-12 ~ dissolvedIIF 7 - director → ME
- 6 24 Ivyday Grove, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-11 ~ dissolvedIIF 6 - director → ME
- 7 Mensah & Co Ltd, 92 Murray Grove, LondonDissolved corporate (4 parents)Officer 2016-01-21 ~ dissolvedIIF 3 - llp-designated-member → ME
- 8 34 - 36 High Street Barkingside, Essex, EnglandDissolved corporate (4 parents)Officer 2015-04-27 ~ dissolvedIIF 9 - director → ME 2015-04-27 ~ dissolvedIIF 1 - secretary → ME
- 1SJ GLOBAL UK SERVICES LIMITED - 2016-08-09 92 Murray Grove, London, United KingdomDissolved corporate (1 offspring)Officer 2016-01-19 ~ 2016-02-04IIF 11 - director → ME
- 2SJ WORLDWIDE TRAVEL LIMITED - 2020-04-15 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Equity (Company account)-60,778 GBP2019-09-30Officer 2015-04-07 ~ 2016-07-15IIF 4 - director → ME 2015-04-07 ~ 2016-07-15IIF 2 - secretary → ME
