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.
Mrs Sonya Naomi Lillian Malik
Mrs Sonya Naomi Lillian Malik
British born in September 1979Resident in Germany
Registered addresses and corresponding companiesMalik, Sonya Naomi Lillian
British company director born in September 1979Resident in Germany
Registered addresses and corresponding companiesMalik, Sonya Naomi Lillian
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Ground Floor, 19 New Road, Brighton, BN1 1UF, England
Malik, Sonya Naomi Lillian
Registered addresses and corresponding companies
IIF 6 Ground Floor, 19 New Road, Brighton, BN1 1UF, England
- 1 Ground Floor, 19 New Road, Brighton, EnglandCorporate (2 parents)Equity (Company account)-264,732 GBP2023-12-31Officer
2017-01-07 ~ nowIIF 6 - secretary → ME
- 1 Ground Floor, 19 New Road, Brighton, EnglandCorporate (2 parents)Equity (Company account)-264,732 GBP2023-12-31Officer 2016-02-18 ~ 2016-10-31IIF 5 - director → ME
- 2 Ground Floor, 19 New Road, BrightonCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)484,150 GBP2023-07-31Officer 2015-07-10 ~ 2022-10-06IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2022-10-06IIF 1 - Has significant influence or control → OE
- 3 The Koppers Retirement Home, The Street, Kilmington, AxminsterCorporate (3 parents)Equity (Company account)746,409 GBP2023-07-31Officer 2015-12-22 ~ 2022-10-06IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2022-10-06IIF 2 - Has significant influence or control → OE
