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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Humayon Zaheer

    Related profiles found in government register
  • Malik, Humayon Zaheer
    British 1973 born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Office G36, 1 Burwood Place, London, W2 2UT, England

      IIF 1
  • Malik, Humayon Zaheer
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 156, Lozells Road, Birmingham, West Midlands, B19 2SX, England

      IIF 2

    • 54, Edgware Road, London, W2 2EH, England

      IIF 3 IIF 4

    • 54, Edgware Road, London, W2 2EH, United Kingdom

      IIF 5

    • 5f Hyde Pasrk Mansions, Transept Street, London, NW1 5ES, England

      IIF 6
  • Malik, Humayon Zaheer
    British company executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, Edgware Road, London, W2 2EH, England

      IIF 7 IIF 8 IIF 9

    • 54, Edgware Road, Marble Arch, London, W2 2EH, England

      IIF 10

    • 5f Hyde Park Mansions, Transept Street, London, NW1 5ES, United Kingdom

      IIF 11
  • Malik, Humayon Zaheer
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77, Milson Road, London, W14 0LH, England

      IIF 12

    • C/o William James Estates, 54 Edgware Road, Marble Arch, London, W2 2EH, England

      IIF 13

    • G30, 1 Burwood Place, London, W2 2UT

      IIF 14
  • Malik, Humayon Zaheer
    British management accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, Edgware Road, Marble Arch, London, W2 2EH, England

      IIF 15
  • Malik, Humayon Zaheer
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom

      IIF 16
  • Mr Humayon Zaheer Malik
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 156, Lozells Road, Birmingham, West Midlands, B19 2SX, England

      IIF 17

    • 54, Edgware Road, London, W2 2EH, England

      IIF 18

    • 54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom

      IIF 19

    • 77, Milson Road, London, W14 0LH, England

      IIF 20

    • G30, 1 Burwood Place, London, W2 2UT

      IIF 21

    • G36, 1 Burwood Place, G36, 1 Burwood Place, London, Uk, W2 2UT, United Kingdom

      IIF 22

    • G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, England

      IIF 23

    • G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, United Kingdom

      IIF 24

    • G36, 1 Burwood Place, London, W2 2UT, England

      IIF 25

    • Office G30, 1 Burwood Place, London, W2 2UT

      IIF 26

    • Office G36, 1 Burwood Place, London, W2 2UT, England

      IIF 27

    • 42 Christchurch, Avenue, Kenton Harrow, Middlesex, HA3 8NJ

      IIF 28
  • Malik, Humayon Zaheer
    British accountant

    Registered addresses and corresponding companies

    • 77, Milson Road, London, W14 0LH, England

      IIF 29
  • Malik, Humayon Zaheer

    Registered addresses and corresponding companies

    • 5f Hyde Park Masions, Transept Street, London, NW1 5ES, England

      IIF 30
  • Mr Humayon Malik
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    156 Lozells Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    54 Edgware Road, Marble Arch, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 15 - director → ME
  • 3
    G30 1 Burwood Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,837 GBP2018-12-31
    Officer
    2015-02-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    54 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    SQUARE DEVELOPMENTS HARROW LIMITED - 2015-11-25
    Office G30 1 Burwood Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,948 GBP2018-03-31
    Officer
    2015-10-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SQUARE PRIVATE EQUITY LIMITED - 2016-07-21
    G36, 1 Burwood Place G36, 1 Burwood Place, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,994 GBP2021-03-31
    Officer
    2016-05-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MMF CORPORATION LIMITED - 2015-11-30
    4385, 08936490 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -275,648 GBP2022-03-31
    Officer
    2015-03-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4385, 09916883 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -69,713 GBP2022-03-31
    Officer
    2015-12-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    54, William James Estate Agents, Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    42 Christchurch Avenue, Kenton Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-05-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4385, 09789176 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,529 GBP2022-03-31
    Officer
    2015-09-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control → OE
Ceased 6
  • 1
    19 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -227,347 GBP2022-07-31
    Officer
    2015-01-08 ~ 2020-08-27
    IIF 30 - secretary → ME
  • 2
    19/20 Hyde Park Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-20 ~ 2014-08-14
    IIF 13 - director → ME
  • 3
    SQUARE DEVELOPMENTS LIMITED - 2015-09-28
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    113,561 GBP2018-03-31
    Officer
    2014-11-11 ~ 2017-05-17
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-18
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    North London Business Park Office 451, Building 3-4, Oakleigh Road South, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,500 GBP2023-12-31
    Officer
    2017-10-19 ~ 2021-09-01
    IIF 1 - director → ME
    Person with significant control
    2017-10-19 ~ 2021-09-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    SQUARE DEVELOPMENTS BRISTOL LIMITED - 2017-04-08
    Ground Floor 100 College Road, Harrow
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -36,620 GBP2023-09-30
    Officer
    2015-09-21 ~ 2015-11-24
    IIF 5 - director → ME
  • 6
    TABSHICO LIMITED - 1985-12-09
    54 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,557 GBP2023-12-31
    Officer
    2011-04-21 ~ 2019-04-30
    IIF 12 - director → ME
    2008-09-25 ~ 2019-04-30
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.