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 Tanveer Malik
Mr Tanveer Malik
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
158a, Garratt Lane, London, SW18 4DA, England
IIF 2 IIF 3 IIF 4 221, Longley Road, London, SW17 9LG, England
IIF 5 256, Merton Road, London, SW18 5JL
IIF 6 IIF 7 256, Merton Road, London, SW18 5JL, England
IIF 8 53, Briton Hill Road, South Croydon, CR2 0JJ, England
IIF 9 53, Briton Hill Road, South Croydon, CR2 0JJ, United Kingdom
Malik, Tanveer
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 10 158a, Garratt Lane, London, SW18 4DA, England
Malik, Tanveer
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 11 22, New Park Road, Brixton, London, London, SW2 4UN
IIF 12 221, Longley Road, London, SW17 9LG, England
IIF 13 IIF 14 256, Merton Road, London, SW18 5JL, England
IIF 15 217 Streatham Road, Mitcham, CR4 2AJ, England
IIF 16 41, South Park Grove, New Malden, Surrey, KT3 5DA, England
IIF 17 53, Briton Hill Road, South Croydon, CR2 0JJ, England
Malik, Tanveer
British director born in March 1978Resident in England
Registered addresses and corresponding companiesMalik, Tanveer
British managing director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 21 22, New Park Road, London, SW2 4UN, United Kingdom
Mr Tanveer Malik
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 221, Longley Road, London, SW17 9LG, United Kingdom
Malik, Tanveer
British company director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 23 217 Streatham Road, Mitcham, CR4 2AJ, England
Malik, Tanveer
Pakistan company director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 24 217, Streatham Road, Mitcham, Surrey, CR4 2AJ, England
Malik, Tanveer
Pakistan director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 25 221 Longley Road, London, SW179LG, England
Malik, Tanveer
British businessman born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 195, Hatfield Road, St. Albans, Hertfordshire, AL1 4LH, United Kingdom
Malik, Tanveer
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Tanveer
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 221b, Longley Road, London, SW17 9LG
Malik, Tanveer
French director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 294, Merton Road, London, SW18 5JW, United Kingdom
- 1 22 New Park Road, London, United KingdomDissolved Corporate (2 parents)Officer
2017-09-12 ~ dissolvedIIF 21 - Director → ME - 2 221 Longley Road, LondonDissolved Corporate (1 parent)Officer 2014-04-17 ~ dissolvedIIF 25 - Director → ME
- 3 256 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 221 Longley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,889 GBP2024-07-31Officer 2020-02-25 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
ETS COURIERS LTD
- nowTED PROPERTY LTD - 2020-06-25 221 Longley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,497 GBP2021-06-30Officer 2020-06-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6 221 Longley Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 195 Hatfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-01-29 ~ dissolvedIIF 26 - Director → ME
- 8 221 Longley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9HOMES TO GO LONDON LIMITED - 2015-10-19 221 Longley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-947 GBP2018-10-31Officer 2015-10-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 53 Briton Hill Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2017-06-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 207 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-03 ~ 2014-09-03IIF 23 - Director → ME 2014-09-03 ~ 2014-09-04IIF 15 - Director → ME
- 2
AR & PARTNERS LIMITED
- now7000 CARS LTD - 2019-10-21 2 Paul Gardens, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-15,002 GBP2020-01-27Officer 2016-03-01 ~ 2019-01-28IIF 13 - Director → ME 2016-03-01 ~ 2016-03-01IIF 14 - Director → MEIIF 11 - Director → MEPerson with significant control 2017-12-04 ~ 2019-01-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3 221 Longley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,889 GBP2024-07-31Officer 2018-11-12 ~ 2019-10-31IIF 17 - Director → MEPerson with significant control 2018-11-12 ~ 2019-10-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 256 Merton Road, LondonDissolved Corporate (1 parent)Equity (Company account)-243 GBP2018-05-31Officer 2015-11-01 ~ 2017-11-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 217 Streatham Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2014-01-02 ~ 2014-01-06IIF 24 - Director → ME 2009-03-19 ~ 2011-02-18IIF 30 - Director → ME 2011-02-18 ~ 2011-03-21IIF 29 - Director → ME 2012-01-25 ~ 2012-01-27IIF 31 - Director → ME
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