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.
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Mr Zafar Malik
Mr Zafar Malik
British born in January 1957Resident in Wales
Registered addresses and corresponding companiesMr Zafar Malik
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 3
36, Glebe Road, London, N3 2AX
Malik, Zafar
British director born in January 1957Resident in Wales
Registered addresses and corresponding companies
IIF 4 131a, Cyncoed Road, Cardiff, CF23 6AF, Wales
Malik, Zafar
British landlord born in January 1957Resident in Wales
Registered addresses and corresponding companies
IIF 5 112, Salisbury Road, Cardiff, CF24 4AE
Malik, Zafar
British none born in January 1957Resident in Wales
Registered addresses and corresponding companies
IIF 6 131a Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AF
Malik, Zafar
British property developer born in January 1957Resident in Wales
Registered addresses and corresponding companies
IIF 7 131, Cyncoed Road, Cardiff, CF23 6AF, Wales
Malik, Zafar
born in January 1957Resident in Wales
Registered addresses and corresponding companies
IIF 8 The Office, 32b Lower Cathedral Road, Riverside, Cardiff, Wales, CF11 6LT, Wales
Malik, Zafar
British dry cleaner born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 117 Chewton Road, Walthamstow, London, E17 7DN
Stephen Oakley As Sole Executor Of The Estate Of Zafar Malik
British born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 10 3, Falfield Close, Lisvane, Cardiff, CF14 0GB, Wales
- 1
HIK (UK) LIMITED
- nowHSK (UK) LTD - 2003-11-25 36 Glebe Road, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,490 GBP2023-11-30Officer
2003-11-25 ~ nowIIF 9 - director → MEPerson with significant control 2016-11-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 112 Salisbury Road, CardiffDissolved corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 5 - director → ME
- 1 131 Cyncoed Road, Cardiff, WalesCorporate (2 parents)Equity (Company account)-88,661 GBP2023-12-31Officer 2016-05-17 ~ 2022-12-30IIF 7 - director → MEPerson with significant control 2016-11-29 ~ 2022-12-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Office, 4 Llantrisant Street, Cardiff, WalesCorporate (2 parents)Net Assets/Liabilities (Company account)9,242,133 GBP2023-03-30Officer 2019-04-24 ~ 2022-12-30IIF 8 - llp-designated-member → MEPerson with significant control 2019-04-24 ~ 2022-12-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE 2022-12-30 ~ 2024-05-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 112 Salisbury Road, Cardiff, WalesDissolved corporate (1 parent)Officer 2013-11-11 ~ 2014-02-03IIF 4 - director → ME
- 4 90 Woodville Road, Cathays, CardiffCorporate (4 parents)Equity (Company account)-58,401 GBP2023-10-31Officer 2006-09-19 ~ 2008-10-03IIF 6 - director → ME
