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 Humayon Zaheer Malik
Mr Humayon Zaheer Malik
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
156, Lozells Road, Birmingham, West Midlands, B19 2SX, England
IIF 2 54, Edgware Road, London, W2 2EH, England
IIF 3 54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
IIF 4 77, Milson Road, London, W14 0LH, England
IIF 5 G30, 1 Burwood Place, London, W2 2UT
IIF 6 G36, 1 Burwood Place, G36, 1 Burwood Place, London, Uk, W2 2UT, United Kingdom
IIF 7 G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, England
IIF 8 G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, United Kingdom
IIF 9 G36, 1 Burwood Place, London, W2 2UT, England
IIF 10 Office G30, 1 Burwood Place, London, W2 2UT
IIF 11 Office G36, 1 Burwood Place, London, W2 2UT, England
IIF 12 42 Christchurch, Avenue, Kenton Harrow, Middlesex, HA3 8NJ
Malik, Humayon Zaheer
British 1973 born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Office G36, 1 Burwood Place, London, W2 2UT, England
Malik, Humayon Zaheer
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesMalik, Humayon Zaheer
British company executive born in October 1973Resident in England
Registered addresses and corresponding companiesMalik, Humayon Zaheer
British director born in October 1973Resident in England
Registered addresses and corresponding companiesMalik, Humayon Zaheer
British management accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 27 54, Edgware Road, Marble Arch, London, W2 2EH, England
Malik, Humayon Zaheer
born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 28 54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
Mr Humayon Malik
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Malik, Humayon Zaheer
British accountantRegistered addresses and corresponding companies
IIF 30 77, Milson Road, London, W14 0LH, England
Malik, Humayon Zaheer
Registered addresses and corresponding companies
IIF 31 5f Hyde Park Masions, Transept Street, London, NW1 5ES, England
- 1 156 Lozells Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer
2016-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 54 Edgware Road, Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer 2016-08-26 ~ dissolvedIIF 27 - Director → ME
- 3 G30 1 Burwood Place, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)113,837 GBP2018-12-31Officer 2015-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 54 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5SQUARE DEVELOPMENTS HARROW LIMITED - 2015-11-25 Office G30 1 Burwood Place, LondonDissolved Corporate (2 parents)Equity (Company account)5,948 GBP2018-03-31Officer 2015-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6SQUARE PRIVATE EQUITY LIMITED - 2016-07-21 G36, 1 Burwood Place G36, 1 Burwood Place, London, Uk, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,994 GBP2021-03-31Officer 2016-05-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7MMF CORPORATION LIMITED - 2015-11-30 4385, 08936490 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-275,648 GBP2024-03-31Officer 2015-03-09 ~ nowIIF 18 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4385, 09916883 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-69,713 GBP2024-03-31Officer 2015-12-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 54, William James Estate Agents, Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-12 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 42 Christchurch Avenue, Kenton Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2016-05-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 4385, 09789176 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Equity (Company account)-49,528 GBP2024-03-31Officer 2015-09-22 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OE
- 1 19 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-227,347 GBP2022-07-31Officer 2015-01-08 ~ 2020-08-27IIF 31 - Secretary → ME
- 2 19/20 Hyde Park Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)439 GBP2015-06-30Officer 2013-08-20 ~ 2014-08-14IIF 25 - Director → ME
- 3SQUARE DEVELOPMENTS LIMITED - 2015-09-28 C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (1 parent)Equity (Company account)113,561 GBP2018-03-31Officer 2014-11-11 ~ 2017-05-17IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-18IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 North London Business Park Office 451, Building 3-4, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,500 GBP2023-12-31Officer 2017-10-19 ~ 2021-09-01IIF 13 - Director → MEPerson with significant control 2017-10-19 ~ 2021-09-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5SQUARE DEVELOPMENTS BRISTOL LIMITED - 2017-04-08 Ground Floor 100 College Road, HarrowActive Corporate (1 parent, 2 offsprings)Equity (Company account)-36,620 GBP2023-09-30Officer 2015-09-21 ~ 2015-11-24IIF 17 - Director → ME
- 6TABSHICO LIMITED - 1985-12-09 54 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,557 GBP2023-12-31Officer 2011-04-21 ~ 2019-04-30IIF 24 - Director → ME 2008-09-25 ~ 2019-04-30IIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-04-30IIF 4 - Has significant influence or control → OE
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