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, Tanveer
- British businessman born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies195, Hatfield Road, St. Albans, Hertfordshire, AL1 4LH, United Kingdom
IIF 1
- British director born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1971
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies221b, Longley Road, London, SW17 9LG
IIF 5
- French director born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies294, Merton Road, London, SW18 5JW, United Kingdom
IIF 6
- British born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British company director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies22, New Park Road, London, SW2 4UN, United Kingdom
IIF 18
- British born in March 1978
Mr Tanveer Malik
Resident in United Kingdom
Registered addresses and corresponding companies221, Longley Road, London, SW17 9LG, United Kingdom
IIF 19
- British company director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies217 Streatham Road, Mitcham, CR4 2AJ, England
IIF 20
- Pakistan company director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies217, Streatham Road, Mitcham, Surrey, CR4 2AJ, England
IIF 21
- Pakistan director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies221 Longley Road, London, SW179LG, England
IIF 22
- British born in March 1978
Mr Tanveer Malik
Resident in England
Registered addresses and corresponding companies158a, Garratt Lane, London, SW18 4DA, England
IIF 23221, Longley Road, London, SW17 9LG, England
IIF 24 IIF 25 IIF 26256, Merton Road, London, SW18 5JL
IIF 27256, Merton Road, London, SW18 5JL, England
IIF 28 IIF 2953, Briton Hill Road, South Croydon, CR2 0JJ, England
IIF 3053, Briton Hill Road, South Croydon, CR2 0JJ, United Kingdom
IIF 31
- 122 New Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 18 - Director → ME
- 2221 Longley Road, LondonDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 22 - Director → ME
- 3256 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 4221 Longley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,889 GBP2024-07-31Officer2020-02-25 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5
ETS COURIERS LTD
- nowTED PROPERTY LTD - 2020-06-25221 Longley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,497 GBP2021-06-30Officer2020-06-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6221 Longley Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7195 Hatfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 1 - Director → ME
- 8221 Longley Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9HOMES TO GO LONDON LIMITED - 2015-10-19221 Longley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-947 GBP2018-10-31Officer2015-10-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1053 Briton Hill Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1207 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ 2014-09-04IIF 12 - Director → ME2014-09-03 ~ 2014-09-03IIF 20 - Director → ME
- 2
AR & PARTNERS LIMITED
- now7000 CARS LTD - 2019-10-212 Paul Gardens, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-15,002 GBP2020-01-27Officer2016-03-01 ~ 2016-03-01IIF 10 - Director → ME2016-03-01 ~ 2019-01-28IIF 9 - Director → ME2016-03-01 ~ 2016-03-01IIF 8 - Director → MEPerson with significant control2017-12-04 ~ 2019-01-28IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3221 Longley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,889 GBP2024-07-31Officer2018-11-12 ~ 2019-10-31IIF 14 - Director → MEPerson with significant control2018-11-12 ~ 2019-10-31IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4256 Merton Road, LondonDissolved Corporate (1 parent)Equity (Company account)-243 GBP2018-05-31Officer2015-11-01 ~ 2017-11-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5217 Streatham Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2014-01-02 ~ 2014-01-06IIF 21 - Director → ME2009-03-19 ~ 2011-02-18IIF 5 - Director → ME2012-01-25 ~ 2012-01-27IIF 6 - Director → ME2011-02-18 ~ 2011-03-21IIF 4 - Director → ME
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