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, Ballal
Malik, Ballal
British business entreprenuer born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
277, Westrow Drive, Barking, Essex, IG11 9BU, United Kingdom
Malik, Ballal
British businessman born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 277, Westrow Drive, Barking, Essex, IG11 9BU, United Kingdom
IIF 3 IIF 4 100, New Bond Street, London, W1S 1SP, United Kingdom
IIF 5 29, Duke Street, London, W1U 1LA
IIF 6 29, Duke Street, London, W1U 1LF, England
IIF 7 IIF 8 29, Duke Street, London, W1U 1LF, United Kingdom
IIF 9 29, Duke Street, London, Westminster, W1U 1LF, United Kingdom
IIF 10 IIF 11 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 12 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Mr Ballal Malik
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Palladium House, 1-4 Argyll Street, London, W1F 7LD
- 1 29 Duke Street, LondonDissolved Corporate (1 parent)Officer
2012-02-09 ~ dissolvedIIF 5 - Director → ME - 2 4 Th Floor 100 New Bond St, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 1 - Director → ME
- 3 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-02 ~ dissolvedIIF 11 - Director → ME
- 1
BURGER PLACE LIMITED
- nowSTEAK 'N SHAKE LIMITED - 2015-03-18 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-02-10 ~ 2017-03-14IIF 12 - Director → ME - 2 4th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-09 ~ 2013-04-23IIF 4 - Director → ME
- 3 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2011-07-18 ~ 2017-03-14IIF 9 - Director → ME
- 4 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-06 ~ 2013-04-23IIF 6 - Director → ME
- 5
DUKE STREET TRADING LTD
- nowDUKESTREET PROPERTIES LIMITED - 2013-01-28 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,174 GBP2023-10-31Officer 2013-09-16 ~ 2017-03-14IIF 10 - Director → ME 2012-12-03 ~ 2013-04-23IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6 4th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-09 ~ 2013-04-23IIF 3 - Director → ME
- 7 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-61,586 GBP2022-04-30Officer 2014-09-08 ~ 2017-03-14IIF 8 - Director → ME
- 8
V SHISHA LTD
- nowCAFFE V RATHBONE LTD - 2013-02-14 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2014-01-01 ~ 2023-11-01IIF 2 - Director → ME
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