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 Sheryar Malik
- British born in March 1987
Mr Sheryar Malik
Resident in United Kingdom
Registered addresses and corresponding companiesSigma Business Centre, Unit 11, 7 Havelock Place, Harrow, HA1 1LJ, England
IIF 1119, Hamlets Way, London, E3 4TY, England
IIF 2119, Hamletts Way, London, E3 4TY, United Kingdom
IIF 37, Lavender Hill, London, SW11 5QW, England
IIF 46, Lewes Road, Romford, RM3 7YR, England
IIF 5 IIF 66, Lewes Road, Romford, RM3 7YR, United Kingdom
IIF 7
- Pakistani born in March 1987
Mr Sheryar Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Malik, Sheryar
Resident in United Kingdom
Registered addresses and corresponding companies118, Hamlets Way, London, E3 4TY, England
IIF 10119, Hamlets Way, London, E3 4TY, England
IIF 11 IIF 12 IIF 13 (more)119, Hamletts Way, London, E3 4TY, United Kingdom
IIF 184, Albert Place, 4th Floor Office Suit, Lawford House, London, N3 1QA, England
IIF 1995 Dawes Road, Dawes Road, Ground Floor Flat, London, SW6 7DU, United Kingdom
IIF 206, Lewes Road, Romford, RM3 7YR, England
IIF 21 IIF 22 IIF 236, Lewes Road, Romford, RM3 7YR, United Kingdom
IIF 24
- Pakistani born in March 1987
Malik, Sheryar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies69, Manor Road, London, E10 7AL, England
IIF 27
- Pakistani accountant born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies25, Wildson Drive, Harrow, Middlesex, HA9 9SN, England
IIF 28
- 1
APT AUDITORS LTD
146155277 Lavender Hill, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FUTURE CONNECT ACCOUNTANTS LTD
116109754 Albert Place, 4th Floor Office Suit, Lawford House, London, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 19 - Director → ME2018-10-08 ~ 2018-10-08IIF 24 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2018-10-08 ~ 2021-05-17IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 3119 Hamletts Way, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4119 Hamlets Way, London, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
MJ PLUMBING AND HEATING LTD
1155146111 Leof Crescent, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ 2021-12-01IIF 20 - Director → ME - 6
MY WORLD LTD
135911476 Lewes Road, Romford, EnglandActive Corporate (2 parents)Officer2021-08-29 ~ nowIIF 22 - Director → MEPerson with significant control2021-08-29 ~ 2023-10-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
PROASSIST CONSULTANTS LTD
08706461Palwi Sood, 01 Concord Business, Concord Business Centre Concord Road, LondonDissolved Corporate (2 parents)Officer2013-09-25 ~ 2013-12-06IIF 28 - Director → ME - 8
TAXWELL ACCOUNTING LTD
09035969119 Hamlets Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-31 ~ 2022-07-31IIF 16 - Director → ME2014-05-12 ~ 2016-05-03IIF 27 - Director → ME2022-07-31 ~ 2022-07-31IIF 10 - Director → ME2016-07-10 ~ 2016-07-10IIF 26 - Director → ME2022-07-31 ~ 2022-07-31IIF 23 - Director → ME2020-07-01 ~ 2020-07-01IIF 17 - Director → ME2023-08-14 ~ 2023-10-06IIF 11 - Director → ME2026-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-06IIF 8 - Right to appoint or remove directors → OE - 9
TAXWELL GROUP LTD
14652442119 Hamlets Way, London, EnglandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 12 - Director → ME - 10119 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11Sigma Business Centre, Unit 11, 7 Havelock Place, Harrow, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 25 - Director → ME2023-03-15 ~ 2023-03-15IIF 15 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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