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, Sheryar
- British born in March 1987
Malik, Sheryar
Resident in United Kingdom
Registered addresses and corresponding companies118, Hamlets Way, London, E3 4TY, England
IIF 1119, Hamlets Way, London, E3 4TY, England
IIF 2 IIF 3 IIF 4 (more)119, Hamletts Way, London, E3 4TY, United Kingdom
IIF 94, Albert Place, 4th Floor Office Suit, Lawford House, London, N3 1QA, England
IIF 1095 Dawes Road, Dawes Road, Ground Floor Flat, London, SW6 7DU, United Kingdom
IIF 116, Lewes Road, Romford, RM3 7YR, England
IIF 12 IIF 13 IIF 146, Lewes Road, Romford, RM3 7YR, United Kingdom
IIF 15
- Pakistani born in March 1987
Malik, Sheryar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Sheryar Malik
Resident in United Kingdom
Registered addresses and corresponding companiesSigma Business Centre, Unit 11, 7 Havelock Place, Harrow, HA1 1LJ, England
IIF 18119, Hamlets Way, London, E3 4TY, England
IIF 19119, Hamletts Way, London, E3 4TY, United Kingdom
IIF 207, Lavender Hill, London, SW11 5QW, England
IIF 216, Lewes Road, Romford, RM3 7YR, England
IIF 22 IIF 236, Lewes Road, Romford, RM3 7YR, United Kingdom
IIF 24
- Pakistani born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies69, Manor Road, London, E10 7AL, England
IIF 25
- Pakistani accountant born in March 1987
Malik, Sheryar
Resident in England
Registered addresses and corresponding companies25, Wildson Drive, Harrow, Middlesex, HA9 9SN, England
IIF 26
- Pakistani born in March 1987
Mr Sheryar Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APT AUDITORS LTD
146155277 Lavender Hill, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FUTURE CONNECT ACCOUNTANTS LTD
116109754 Albert Place, 4th Floor Office Suit, Lawford House, London, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 10 - Director → ME2018-10-08 ~ 2018-10-08IIF 15 - Director → MEPerson with significant control2018-10-08 ~ 2021-05-17IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE2024-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3119 Hamletts Way, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4119 Hamlets Way, London, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5
MJ PLUMBING AND HEATING LTD
1155146111 Leof Crescent, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ 2021-12-01IIF 11 - Director → ME - 6
MY WORLD LTD
135911476 Lewes Road, Romford, EnglandActive Corporate (2 parents)Officer2021-08-29 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-29 ~ 2023-10-06IIF 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 - 7
PROASSIST CONSULTANTS LTD
08706461Palwi Sood, 01 Concord Business, Concord Business Centre Concord Road, LondonDissolved Corporate (2 parents)Officer2013-09-25 ~ 2013-12-06IIF 26 - Director → ME - 8
TAXWELL ACCOUNTING LTD
09035969119 Hamlets Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-12 ~ 2016-05-03IIF 25 - Director → ME2026-01-20 ~ nowIIF 4 - Director → ME2022-07-31 ~ 2022-07-31IIF 7 - Director → MEIIF 1 - Director → ME2016-07-10 ~ 2016-07-10IIF 17 - Director → ME2022-07-31 ~ 2022-07-31IIF 14 - Director → ME2023-08-14 ~ 2023-10-06IIF 2 - Director → ME2020-07-01 ~ 2020-07-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-06IIF 27 - Right to appoint or remove directors → OE - 9
TAXWELL GROUP LTD
14652442119 Hamlets Way, London, EnglandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 3 - Director → ME - 10119 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 11Sigma Business Centre, Unit 11, 7 Havelock Place, Harrow, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 16 - Director → ME2023-03-15 ~ 2023-03-15IIF 6 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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