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
- British born in March 1978
Mr Tanveer Malik
Resident in England
Registered addresses and corresponding companies158a, Garratt Lane, London, SW18 4DA, England
IIF 1221, Longley Road, London, SW17 9LG, England
IIF 2 IIF 3 IIF 4256, Merton Road, London, SW18 5JL
IIF 5256, Merton Road, London, SW18 5JL, England
IIF 6 IIF 753, Briton Hill Road, South Croydon, CR2 0JJ, England
IIF 853, Briton Hill Road, South Croydon, CR2 0JJ, United Kingdom
IIF 9
- British born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British company director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1978
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies22, New Park Road, London, SW2 4UN, United Kingdom
IIF 21
- British born in March 1978
Mr Tanveer Malik
Resident in United Kingdom
Registered addresses and corresponding companies221, Longley Road, London, SW17 9LG, United Kingdom
IIF 22
- British company director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies217 Streatham Road, Mitcham, CR4 2AJ, England
IIF 23
- Pakistan company director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies217, Streatham Road, Mitcham, Surrey, CR4 2AJ, England
IIF 24
- Pakistan director born in August 1976
Malik, Tanveer
Resident in England
Registered addresses and corresponding companies221 Longley Road, London, SW179LG, England
IIF 25
- British businessman born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies195, Hatfield Road, St. Albans, Hertfordshire, AL1 4LH, United Kingdom
IIF 26
- British director born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1971
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies221b, Longley Road, London, SW17 9LG
IIF 30
- French director born in March 1978
Malik, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies294, Merton Road, London, SW18 5JW, United Kingdom
IIF 31
- 122 New Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 21 - Director → ME
- 2221 Longley Road, LondonDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 25 - Director → ME
- 3256 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4221 Longley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,889 GBP2024-07-31Officer2020-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
ETS COURIERS LTD
- nowTED PROPERTY LTD - 2020-06-25221 Longley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,497 GBP2021-06-30Officer2020-06-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6221 Longley Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7195 Hatfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 26 - Director → ME
- 8221 Longley Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9HOMES TO GO LONDON LIMITED - 2015-10-19221 Longley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-947 GBP2018-10-31Officer2015-10-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1053 Briton Hill Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 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 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1207 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ 2014-09-03IIF 23 - Director → ME2014-09-03 ~ 2014-09-04IIF 15 - Director → ME
- 2
AR & PARTNERS LIMITED
- now7000 CARS LTD - 2019-10-212 Paul Gardens, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-15,002 GBP2020-01-27Officer2016-03-01 ~ 2016-03-01IIF 13 - Director → MEIIF 11 - Director → ME2016-03-01 ~ 2019-01-28IIF 12 - Director → MEPerson with significant control2017-12-04 ~ 2019-01-28IIF 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 - 3221 Longley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,889 GBP2024-07-31Officer2018-11-12 ~ 2019-10-31IIF 17 - Director → MEPerson with significant control2018-11-12 ~ 2019-10-31IIF 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
- 4256 Merton Road, LondonDissolved Corporate (1 parent)Equity (Company account)-243 GBP2018-05-31Officer2015-11-01 ~ 2017-11-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5217 Streatham Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2011-02-18 ~ 2011-03-21IIF 29 - Director → ME2009-03-19 ~ 2011-02-18IIF 30 - Director → ME2014-01-02 ~ 2014-01-06IIF 24 - Director → ME2012-01-25 ~ 2012-01-27IIF 31 - Director → ME
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