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.
Markus Malik
- British born in May 1963
Markus Malik
Resident in England
Registered addresses and corresponding companiesFlat 21 Hillcrest Court, Shoot Up Hill, London, NW2 3PG, England
IIF 1
- British born in May 1963
Mr Markus Malik
Resident in England
Registered addresses and corresponding companies12898258 - Companies House Default Address, Cardiff, CF14 8LH
IIF 212898306 - Companies House Default Address, Cardiff, CF14 8LH
IIF 312898315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 413160754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 542-46, Station Road, Edgware, HA8 7AB, England
IIF 614, Havelock Place, Harrow, HA1 1LJ, England
IIF 7Havelock Hub, 14 Havelock Place, Harrow, HA1 1LJ, England
IIF 816, Prescot Street, London, E1 8AZ, England
IIF 9Flat 21 Hillcrest Court, Shoot Up Hill, London, NW2 3PG, England
IIF 10
- British born in May 1963
Mr. Markus Malik
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Malik, Markus
Resident in England
Registered addresses and corresponding companies12898258 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1312898306 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1412898315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1513160754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1613160907 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1714, Havelock Place, Harrow, HA1 1LJ, England
IIF 18 IIF 1916, Prescot Street, London, E1 8AZ, England
IIF 2016, Prescot Street, London, E1 8AZ, United Kingdom
IIF 21Flat 21 Hillcrest Court, Shoot Up Hill, London, NW2 3PG, England
IIF 22Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
IIF 235, Darlington Close, Sandy, SG19 1RW, England
IIF 2416, Prescot Street, Tower Hamlets, London, E1 8AZ
IIF 25
- British advisor born in May 1963
Malik, Markus
Resident in England
Registered addresses and corresponding companies57a, Hatton Garden, London, EC1N 8JG, England
IIF 26
- British company director born in May 1963
Malik, Markus
Resident in England
Registered addresses and corresponding companies14, Havelock Place, Harrow, HA1 1LJ, England
IIF 27
- British director born in May 1963
Malik, Markus
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1963
Malik, Markus
Resident in England
Registered addresses and corresponding companies16, Prescot Street, London, E1 8AZ, England
IIF 30
- British solicitor born in October 1963
Malik, Markus
Resident in England
Registered addresses and corresponding companies402-404, Commercial Road, London, E1 0LB, England
IIF 31
- British born in May 1963
Malik, Markus, Mr.
Resident in England
Registered addresses and corresponding companies16, Prescot Street, London, E1 8AZ, England
IIF 32
- born in May 1963
Malik, Markus
Resident in England
Registered addresses and corresponding companies - born in May 1963
Malik, Markus
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1963
Malik, Markus
Resident in United Kingdom
Registered addresses and corresponding companies17 Marlborough Mansions, Cannon Hill, London, NW6 1JR, United Kingdom
IIF 37
- British none born in May 1963
Malik, Markus
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sanctuary, Oak Hill Grove, Surbiton, Surrey, KT6 6DU, England
IIF 38
- British solicitor born in May 1963
Malik, Markus, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, Darlington Close, Sandy, SG19 1RW, England
IIF 39
- Registered addresses and corresponding companies
Malik, Markus
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AL PROPCO LTD
1316090716 Prescot Street, Tower Hamlets, LondonActive Corporate (3 parents)Officer2022-03-07 ~ 2025-01-19IIF 17 - Director → ME2025-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-07 ~ 2024-08-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AREAWORKS GROUP LIMITED
11243935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2024-08-21Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2020-06-10 ~ 2021-02-11IIF 26 - Director → ME - 5
B NOBLE INTERNATIONAL LIMITED
158709075 Darlington Close, Sandy, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
- 7
CM PROP CO LTD
131607544385, 13160754 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CURAE SOLUTIONS (UK) GP LIMITED
1352838014 Havelock Place, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-07 ~ 2025-01-19IIF 19 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 12 - Has significant influence or control → OE - 9
DAVID EBERT LLP
OC362192Unit 17 Botley Road, Hedge End Business Centre, Southampton, EnglandActive Corporate (14 parents)Officer2019-03-31 ~ 2025-10-27IIF 34 - LLP Member → ME - 10
GH PROPCO LTD
128983064385, 12898306 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11IBC UNIT 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-23
Dissolved on 2024-04-08GORDON DANIEL LIMITED
- 2020-05-27 10784410Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2019-10-07 ~ 2021-09-09IIF 31 - Director → ME2019-10-07 ~ 2021-08-25IIF 43 - Secretary → ME - 12
- 13
KOBALT LAW LLP
OC357312Office 5 Fairbank Studios, 75/81 Burnaby Street Chelsea, LondonActive Corporate (8 parents)Officer2017-11-01 ~ 2018-01-30IIF 33 - LLP Designated Member → ME - 14Flat 21 Hillcrest Court, Shoot Up Hill, London, EnglandActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
MCMNTM LIMITED
0966758817 Marlborough Mansions Cannon Hill, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 37 - Director → ME2015-07-02 ~ dissolvedIIF 42 - Secretary → ME - 16
MM LEGAL (UK) LTD.
1041174621 Flat 21, Hillcrest Court, Shoot Up Hill, London, London, United KingdomActive Corporate (1 parent)Officer2016-10-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
MN PROPCO LTD
12898258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-23 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (4 parents)Officer2022-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
PH PROPCO LTD
12898315Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of control5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (4 parents)Officer2022-03-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SARAH'S HAIR BESPOKE LTD
16205635Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ 2025-10-06IIF 22 - Director → MEPerson with significant control2025-01-24 ~ 2025-10-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
MN SINCLAIRHILL PROPERTY LIMITED
- 2022-01-28 1361942114 Havelock Place, Harrow, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-09-14 ~ 2025-01-19IIF 27 - Director → ME2025-02-10 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-24 ~ 2024-08-01IIF 7 - Ownership of shares – 75% or more → OE - 22
SINCLAIRHILL LIMITED
06749422Havelock Hub, 14 Havelock Place, Harrow, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2021-04-14 ~ dissolvedIIF 28 - Director → ME2021-03-17 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-04-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 23
ST ANDREW INDEPENDENT HOLDING GROUP LIMITED
16205294Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-24 ~ 2025-10-13IIF 23 - Director → ME - 24
THAMES SUNRISE LIMITED
14607892Bedford Heights, Brickhill Drive, Bedford, EnglandDissolved Corporate (3 parents)Officer2023-01-20 ~ 2023-01-30IIF 30 - Director → ME2023-01-20 ~ 2023-09-14IIF 41 - Secretary → ME - 25
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