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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

Malki, Hasnae

    Related profiles found in government register
  • Malki, Hasnae
    Dutch commercial director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Nelson Court 4a, Rutland Street, Leicester, LE1 1RF, England

      IIF 1
  • Malki, Hasnae
    Dutch company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 49-53, Granby Street, Leicester, LE1 6EH, United Kingdom

      IIF 2
  • Miss Malki Hasnae
    Dutch born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 49-53, Granby Street, Leicester, LE1 6EH, England

      IIF 3 IIF 4
  • Hasnae, Malki
    Dutch born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 49-53, Granby Street, Leicester, LE1 6EH, England

      IIF 5 IIF 6
  • Miss Hasnae Malki
    Dutch born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 49-53, Granby Street, Leicester, LE1 6EH, United Kingdom

      IIF 7
  • Mrs Hasnae Malki
    Dutch born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Nelson Court 4a, Rutland Street, Leicester, LE1 1RF, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    GLORIAMIA LTD
    13289175
    2 King Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    SIPPCAFEBAR LTD
    14929956
    49-53 Granby Street, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-12 ~ 2024-01-20
    IIF 6 - Director → ME
    Person with significant control
    2023-06-12 ~ 2024-01-20
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    TRUFFLES BAR LIMITED
    14812215
    49-53 Granby Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ 2024-01-20
    IIF 5 - Director → ME
    Person with significant control
    2023-04-18 ~ 2024-01-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    TRUFFLES CHAMPAGNE BAR LTD
    11984253
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2023-04-17 ~ 2023-04-18
    IIF 2 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-18
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.