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

Mr Shahzad Nasir Malik

    Related profiles found in government register
  • Mr Shahzad Nasir Malik
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regus Gatwick, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, United Kingdom

      IIF 1

    • Regus Gatwick, C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, United Kingdom

      IIF 2
  • Malik, Shahzad Nasir
    British accountant born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regus Gatwick, C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, United Kingdom

      IIF 3
  • Malik, Shahzad Nasir
    British certified chartered accountant born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Exmoor House, Clydesdale Way, Belvedere, Kent, DA17 6FB, England

      IIF 4
  • Mr Shahzad Nasir Malik
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sipher Accounting Regus House, Victory Way, Crossways, Dartford, DA2 6QD, United Kingdom

      IIF 5
  • Mr Shahzad Malik
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Caledonian Place, Worthing, West Sussex, BN11 3DB, United Kingdom

      IIF 6
  • Malik, Shahzad Nasir
    British accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sipher Accounting Regus House, Victory Way, Crossways, Dartford, DA2 6QD, United Kingdom

      IIF 7
  • Malik, Shahzad Nasir
    British certified accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Blatchington Road, Hove, BN3 3YJ, England

      IIF 8
  • Malik, Shahzad Nasir
    British manager born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus Gatwick, C/o Sipher Accounting, Churchill Court, 3 Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

      IIF 9
  • Malik, Shahzad Nasir
    British accoutant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Jackson Court, 314 Romford Road, London, E7 8BE, United Kingdom

      IIF 10
  • Malik, Shahzad
    British accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sipher Accounting, Regus House, Victory Way, Crossways, Dartford, DA2 6QD, United Kingdom

      IIF 11

    • 2 Caledonian Place, Worthing, West Sussex, BN11 3DB, United Kingdom

      IIF 12
  • Malik, Shahzad Nasir

    Registered addresses and corresponding companies

    • Regus Gatwick, C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, RH10 9LU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Regus Gatwick C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,079 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Flat 1 2 Caledonian Place, Worthing, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Unit 18 Flat 1/1, 425 Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 4
    2 Caledonian Place, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Regus Gatwick Churchill Court, 3 Manor Royal, Crawley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,235 GBP2024-02-29
    Officer
    2014-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    C/o Sipher Accounting Regus House, Victory Way, Crossways, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WARGRAVE ROAD DENTAL PRACTICE LIMITED - 2012-04-25
    49 Blatchington Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    74,635 GBP2024-04-30
    Officer
    2022-04-05 ~ 2024-01-03
    IIF 8 - Director → ME
  • 2
    Regus Gatwick C/o Sipher Accounting & Tax, Churchill Court, 3 Manor Royal, Crawley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-10 ~ 2024-01-03
    IIF 13 - Secretary → ME
  • 3
    Regus Gatwick Churchill Court, 3 Manor Royal, Crawley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,235 GBP2024-02-29
    Officer
    2012-02-09 ~ 2014-06-30
    IIF 10 - Director → ME

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