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 Malik Griguiche
- Portuguese born in November 1968
Mr Malik Griguiche
Resident in England
Registered addresses and corresponding companies - Portuguese born in November 1978
Mr Malik Griguiche
Resident in England
Registered addresses and corresponding companies - Portuguese born in November 1968
Griguiche, Malik
Resident in England
Registered addresses and corresponding companies - Portuguese company director born in November 1968
Griguiche, Malik
Resident in England
Registered addresses and corresponding companies - Portuguese director born in November 1968
Griguiche, Malik
Resident in England
Registered addresses and corresponding companies - Portuguese born in November 1978
Griguiche, Malik
Resident in England
Registered addresses and corresponding companies154 Cluse Court, St. Peter's Street, London, N1 8PE, England
IIF 21
- Portuguese company director born in November 1978
Griguiche, Malik
Resident in England
Registered addresses and corresponding companies154cluse Court, St. Peter's Street, London, N1 8PE, England
IIF 22
- 130 Queensway, London, EnglandDissolved Corporate (2 parents)Officer2023-11-10 ~ dissolvedIIF 19 - Director → ME
- 230 Queensway, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer2024-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 330 Queensway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2023-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 430 Queensway, London, EnglandDissolved Corporate (2 parents)Officer2024-01-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 537 Queensway Queensway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,663 GBP2022-10-31Officer2023-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 630 Queensway, London, EnglandDissolved Corporate (1 parent)Officer2024-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 734 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8102 Star Street, LondonActive Corporate (1 parent)Equity (Company account)52,757 GBP2020-12-31Officer2022-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9102 Star Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2022-06-17 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1055-59 Adelaide Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2022-06-17 ~ nowIIF 11 - Director → ME
- 1137 Queensway, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,300 GBP2020-04-30Officer2022-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 12139 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2024-10-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-10-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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