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, Sanjay
- British born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies925, Finchley Road, London, NW11 7PE, United Kingdom
IIF 5
- British director born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies37 Raisins Hill, Pinner, HA5 2BU, England
IIF 10
- British none born in March 1972
Malik, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
IIF 11
- British born in March 1972
Malik, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Malik, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Sanjay Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1972
Mailk, Sanjay, Mr.
Resident in England
Registered addresses and corresponding companies13, Blagrove Crescent, Ruislip, HA4 8FS, England
IIF 19
- British born in March 1972
Mr Sanjay Malik
Resident in England
Registered addresses and corresponding companies
- 1
COCO LEISURE LIMITED
12793911505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)171,681 GBP2024-08-31Officer2020-09-24 ~ 2022-05-25IIF 15 - Director → MEPerson with significant control2020-09-24 ~ 2022-05-25IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COFFEE AND CREAMZ LIMITED
07948857925 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-02-14 ~ dissolvedIIF 7 - Director → ME - 3
E-SELLER LIMITED
09449543101 Thurlby Road, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-09-30 ~ 2016-02-01IIF 9 - Director → ME - 4
M18 RESTAURANT LTD
102371071 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-124,980 GBP2018-06-30Officer2019-11-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
REVITALISE AESTHETICS LONDON LIMITED
1242585347/49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-6,011 GBP2021-01-31Officer2020-02-20 ~ 2020-06-01IIF 19 - Director → ME - 6
S D LANES LTD
11910672925 Finchley Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-330,684 GBP2022-09-27Officer2019-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SD LEASE HOLDINGS LIMITED
16093099925 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-21 ~ nowIIF 4 - Director → ME - 8
SKR VENTURES LIMITED
10818743925 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9
SNESAN LTD
1681977126 Station Road, Watford, EnglandActive Corporate (3 parents)Officer2025-10-30 ~ nowIIF 3 - Director → ME - 10
SOCIAL DHABA HOLDINGS LIMITED
11332678925 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-69,157 GBP2024-09-30Officer2019-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 11
SOCIAL DHABA LIMITED
11332729925 Finchley Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)87,272 GBP2024-09-30Officer2019-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12
SS PARTY VENTURES LTD
12708593925 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)465,349 GBP2024-06-30Officer2021-06-10 ~ nowIIF 12 - Director → ME2020-06-30 ~ 2020-09-25IIF 8 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-25IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-10 ~ 2022-03-08IIF 21 - Has significant influence or control → OE2022-08-10 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13
SS SOCIAL ENTERPRISE LTD
13040626925 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)11,425 GBP2024-11-30Officer2020-11-24 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TMC VENTURES LTD
07833687925 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-11-03 ~ 2013-10-04IIF 5 - Director → ME - 15
VESTGROVE LIMITED
10767278505 Pinner Road, Harrow, United KingdomActive Corporate (6 parents)Equity (Company account)125,936 GBP2025-05-31Officer2020-08-20 ~ 2021-03-04IIF 14 - Director → ME
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