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, Daniel Sakander
Malik, Daniel Sakander
British company director born in December 1992Resident in England
Registered addresses and corresponding companiesMalik, Daniel Sakander
British director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 90, Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, Essex, SS2 6BX, United Kingdom
Malik, Daniel Sakander
British sales assistant born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 4 10, Headstone Gardens, Harrow, Middlesex, HA2 6PR, United Kingdom
Malik, Daniel Sakander
British security guard born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 90 Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, SS2 6BX, England
Malik, Daniel Sakander
British student born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 6 40, Victoria Road, Ruislip, Middlesex, HA4 0AG, England
Mr Daniel Sakander Malik
British born in December 1992Resident in England
Registered addresses and corresponding companiesMalik, Daniel Sakander
Registered addresses and corresponding companies
IIF 10 10, Headstone Gardens, Harrow, Middlesex, HA2 6PR, United Kingdom
- 1
ELITE BEAUTY SPA LTD
- nowELITE HAIR - BEAUTY SALON LIMITED - 2014-02-07 40 Victoria Road, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer
2014-02-01 ~ dissolvedIIF 6 - Director → ME - 2
METRO SUNRISE (UK) LTD
- nowSBA (PROPERTY CONSULTANTS) LTD - 2012-06-15 10 Headstone Gardens, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 1 - Director → ME - 3 Flat 90 Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Flat 90, Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, Essex, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
SAVE HUMAN LIVES
- nowSAVE LIVES - 2014-01-30 Suite 20 Neals Corner, 2 Bath Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2013-12-24 ~ dissolvedIIF 4 - Director → ME
- 1 164 Westborough Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Officer 2021-05-14 ~ 2021-10-10IIF 2 - Director → MEPerson with significant control 2021-05-14 ~ 2021-10-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
METRO SUNRISE (UK) LTD
- nowSBA (PROPERTY CONSULTANTS) LTD - 2012-06-15 10 Headstone Gardens, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2014-01-13IIF 10 - Secretary → ME
