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 England
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
- British born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies - British company director born in March 1987
Malik, Sheryar
Resident in England
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 21
- Pakistani accountant born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies25, Wildson Drive, Harrow, Middlesex, HA9 9SN, England
IIF 22
- 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 companies4, Albert Place, 4th Floor Office Suit, Lawford House, London, N3 1QA, England
IIF 25
- Pakistani born in March 1987
Malik, Sheryar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APT AUDITORS LTD
146155277 Lavender Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Person with significant control2023-01-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → 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)Equity (Company account)22,709 GBP2024-10-31Officer2018-10-08 ~ 2018-10-08IIF 20 - Director → ME2024-01-01 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-08 ~ 2021-05-17IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE2024-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3119 Hamletts Way, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4119 Hamlets Way, London, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 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)Equity (Company account)-8,702 GBP2024-03-29Officer2021-12-01 ~ 2021-12-01IIF 18 - Director → ME - 6
MY WORLD LTD
135911476 Lewes Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-30Officer2021-08-29 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-29 ~ 2023-10-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 22 - Director → ME - 8
TAXWELL ACCOUNTING LTD
09035969119 Hamlets Way, London, EnglandActive Corporate (3 parents, 1 offspring)Fixed Assets (Company account)2,669 GBP2024-05-27Officer2022-07-31 ~ 2022-07-31IIF 8 - Director → ME2026-01-20 ~ nowIIF 10 - Director → ME2022-07-31 ~ 2022-07-31IIF 15 - Director → ME2020-07-01 ~ 2020-07-01IIF 13 - Director → ME2022-07-31 ~ 2022-07-31IIF 12 - Director → ME2014-05-12 ~ 2016-05-03IIF 21 - Director → ME2023-08-14 ~ 2023-10-06IIF 9 - Director → ME2016-07-10 ~ 2016-07-10IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-06IIF 23 - Right to appoint or remove directors → OE - 9119 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10Sigma Business Centre, Unit 11, 7 Havelock Place, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer2024-03-01 ~ nowIIF 26 - Director → ME2023-03-15 ~ 2023-03-15IIF 16 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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