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.
Mr Roman Malick
Mr Roman Malick
British born in August 1979Resident in England
Registered addresses and corresponding companiesMalick, Roman
British businessman born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 3
35, Bradstowe House, Headstone Road, Harrow, HA1 1EH, England
Malick, Roman
British director born in August 1979Resident in England
Registered addresses and corresponding companiesMs Jignashaben Vijaykumar Patel
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Rockware Business Centre, 5 Rockware Avenue, Middlesex, UB6 0AA, United Kingdom
Patel, Jignashaben Vijaykumar
British director born in August 1984Resident in England
Registered addresses and corresponding companiesMs Jignashaben Vijaykumar Patel
British born in August 1984Resident in England
Registered addresses and corresponding companies
- 1 Trinity House Heather Park Drive, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer
2018-01-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
INFINITI TRADERS LTD
- nowINFINITI MARKETING LIMITED - 2017-10-31 212a West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,482 GBP2019-03-31Officer 2017-09-04 ~ 2019-08-17IIF 3 - Director → MEPerson with significant control 2017-09-02 ~ 2019-08-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 117 Bridgewater Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2017-10-13 ~ 2018-01-15IIF 7 - Director → MEPerson with significant control 2017-10-13 ~ 2018-01-15IIF 9 - Has significant influence or control → OE
- 3 Shoppers Plaza, Unit 5, High Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2018-02-08 ~ 2018-06-20IIF 8 - Director → ME 2017-08-21 ~ 2018-02-09IIF 5 - Director → MEPerson with significant control 2017-08-21 ~ 2018-02-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE 2018-02-08 ~ 2018-05-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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