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.
Mrs Sophia Malik
Mrs Sophia Malik
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
131, Cyncoed Road, Cardiff, CF23 6AF, Wales
Mrs Sophia Malik
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 131, Cyncoed Road, Cardiff, CF23 6AF, Wales
Malik, Sophia
British landlord born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Sophia
British property manager born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 131, Cyncoed Road, Cardiff, CF23 6AF, Wales
Malik, Sophia
British landlord born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 131, Cyncoed Road, Cardiff, CF23 6AF, Wales
Mrs Sophia Malik
British born in March 1953Resident in Wales
Registered addresses and corresponding companiesMalik, Sophia
born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office, 4, Llantrisant Street, Cardiff, CF24 4JB, Wales
Malik, Sophia
British property owner born in March 1953Resident in Wales
Registered addresses and corresponding companies
IIF 10 4, Llantrisant Street, Cardiff, CF24 4JB, Wales
- 1 131 Cyncoed Road, Cardiff, WalesCorporate (2 parents)Equity (Company account)-88,661 GBP2023-12-31Person with significant control
2023-07-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 112 Salisbury Road, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2018-02-06 ~ dissolvedIIF 3 - director → ME
- 3 Office, 4 Llantrisant Street, Cardiff, WalesCorporate (2 parents)Net Assets/Liabilities (Company account)9,242,133 GBP2023-03-30Officer 2019-04-24 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2019-04-24 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
- 4 4 Llantrisant Street, Cardiff, WalesCorporate (2 parents)Officer 2024-09-04 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-04 ~ nowIIF 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
- 5 131 Cyncoed Road, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2018-02-07 ~ dissolvedIIF 4 - director → ME
- 6 131 Cyncoed Road, Cardiff, WalesDissolved corporate (2 parents)Officer 2016-08-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 112 Salisbury Road, CardiffDissolved corporate (1 parent)Officer 2013-05-31 ~ 2016-08-10IIF 5 - director → ME
