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.
Malek, George Victor
Malek, George Victor
British managing director born in April 1956Registered addresses and corresponding companies
IIF 1
52 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
Malek, George Victor
British co. director born in April 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 2 420 L'annonciade, 17 Avenue De L Annonciade, Monte Carlo, 98000, Monaco
Malek, George
British company director born in April 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 3 The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Birkenhead, Merseyside, CH41 1LD, England
Malek, George
born in April 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 4 6 Lacets St Leon, Monte Carlo, Monaco
Mr George Malek
British born in April 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 5 The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Birkenhead, Merseyside, CH41 1LD, England
Mr George Victor Malek
British born in April 1956Resident in Monaco
Registered addresses and corresponding companies
IIF 6 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, TW4 6DR
- 1 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, EnglandDissolved corporate (37 parents)Officer
2008-05-20 ~ dissolvedIIF 4 - llp-designated-member → ME - 2 6 Maple Grove Business Centre, Lawrence Road, Hounslow, MiddlesexCorporate (2 parents)Equity (Company account)-502,431 GBP2024-03-31Officer ~ nowIIF 2 - director → MEPerson with significant control 2016-11-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Birkenhead, Merseyside, EnglandCorporate (1 parent)Equity (Company account)1,371 GBP2023-09-30Officer 2020-07-16 ~ nowIIF 3 - director → MEPerson with significant control 2020-07-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1SASHFORGE LIMITED - 1977-12-31 843 Finchley Road, LondonDissolved corporate (3 parents)Equity (Company account)122 GBP2021-03-24Officer 1992-12-08 ~ 1996-03-27IIF 1 - director → ME
