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, Harris Rafique
- British born in May 1991
Malik, Harris Rafique
Resident in England
Registered addresses and corresponding companies10, Headstone Gardens, Harrow, Middlesex, HA2 6PR, United Kingdom
IIF 1 IIF 2 IIF 375, Prince Of Wales Road, Norwich, NR1 1DG, England
IIF 4 IIF 5 IIF 6 (more)(less)Beaumont Court Unit 1, 61-71, Victoria Avenue, Southend-on-sea, Essex, SS2 6EB, United Kingdom
IIF 8Flat 90 Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, SS2 6BX, England
IIF 9Unit 1 Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, SS2 6EB, England
IIF 10 IIF 11164, Westborough Road, Westcliff-on-sea, SS0 9JD, England
IIF 12
- British born in May 1991
Malik, Harris
Resident in England
Registered addresses and corresponding companies164, Westborough Road, Westcliff-on-sea, SS0 9JD, England
IIF 13
- British born in May 1991
Mr Harris Malik
Resident in England
Registered addresses and corresponding companies164, Westborough Road, Westcliff-on-sea, SS0 9JD, England
IIF 14
- British born in May 1991
Mr Harris Rafique Malik
Resident in England
Registered addresses and corresponding companies75, Prince Of Wales Road, Norwich, NR1 1DG, England
IIF 15 IIF 16 IIF 17 (more)(less)Beaumont Court Unit 1, 61-71, Victoria Avenue, Southend-on-sea, SS2 6EB, United Kingdom
IIF 19Flat 90 Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, SS2 6BX, England
IIF 20Unit 1 Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, SS2 6EB, England
IIF 21 IIF 22
- British born in May 1991
Mr Harris Rafique Malik
Resident in United Kingdom
Registered addresses and corresponding companies164, Westborough Road, Westcliff-on-sea, SS0 9JD, England
IIF 23
- 1
BCL SPECIAL PROJECTS LTD
04905109Ganmat Consultancy Uk Limited, Admin Office, 25 Uppingham Avenue, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2009-08-26 ~ 2011-05-26IIF 3 - Director → ME - 2
BDL EVENT’S LTD
16425322Unit 1 Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 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 - 3
BEAUMONT COFFEE CLUB AND BAR LTD
15001697Beaumont Court Unit 1, 61-71, Victoria Avenue, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
BEAUMONT CONVENIENCE STORE LTD
15190579Unit 1 Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
BEAUMONT LOUNGE LTD
15277082Unit 1 Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2023-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
C & B (ESSEX) LTD
13611175164 Westborough Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
ELITE BARS (NORWICH) LTD
1530647675 Prince Of Wales Road, Norwich, EnglandActive Corporate (1 parent)Officer2023-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
ELITE NIGHTCLUBS (NORWICH) LTD
1645479475 Prince Of Wales Road, Norwich, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
HDA SECURITY SERVICES LTD
13398010164 Westborough Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-01 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 10
INTERNATIONAL BRIMSTONE SERVICES LIMITED
06446326Rear Of 400 Edgware Road, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2009-07-23 ~ dissolvedIIF 2 - Director → ME - 11
- 12
W S BARS (NORWICH) LTD
1540512575 Prince Of Wales Road, Norwich, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
W S NIGHTCLUBS (NORWICH) LTD
1645486875 Prince Of Wales Road, Norwich, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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