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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Sanjay

    Related profiles found in government register
  • Malik, Sanjay
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Sanjay
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Sanjay
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Malik
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mailk, Sanjay, Mr.
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Malik
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    COCO LEISURE LIMITED
    12793911
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-05-25
    IIF 15 - Director → ME
    Person with significant control
    2020-09-24 ~ 2022-05-25
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COFFEE AND CREAMZ LIMITED
    07948857
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 3 - Director → ME
  • 3
    E-SELLER LIMITED
    09449543
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2016-02-01
    IIF 11 - Director → ME
  • 4
    M18 RESTAURANT LTD
    10237107
    Dissolved Corporate (5 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REVITALISE AESTHETICS LONDON LIMITED
    12425853
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ 2020-06-01
    IIF 19 - Director → ME
  • 6
    S D LANES LTD
    11910672
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SD LEASE HOLDINGS LIMITED
    16093099
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 10 - Director → ME
  • 8
    SKR VENTURES LIMITED
    10818743
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 9
    SNESAN LTD
    16819771
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ now
    IIF 9 - Director → ME
  • 10
    SOCIAL DHABA HOLDINGS LIMITED
    11332678
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    SOCIAL DHABA LIMITED
    11332729
    Active Corporate (4 parents)
    Officer
    2019-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    SS PARTY VENTURES LTD
    12708593
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2020-09-25
    IIF 4 - Director → ME
    2021-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-25
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-10 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-06-10 ~ 2022-03-08
    IIF 21 - Has significant influence or control → OE
  • 13
    SS SOCIAL ENTERPRISE LTD
    13040626
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TMC VENTURES LTD
    07833687
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2013-10-04
    IIF 2 - Director → ME
  • 15
    VESTGROVE LIMITED
    10767278
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2021-03-04
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.