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.
Ms Sophia Malik
- British born in December 1976
Ms Sophia Malik
Resident in England
Registered addresses and corresponding companiesFlat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England
IIF 1
- British born in February 1971
Mr Wasim Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Malik, Sophia
Resident in England
Registered addresses and corresponding companiesFlat 29, 115 Chalk Hill Rd, Wembley, London, London, HA9 9GY, England
IIF 11
- British born in February 1971
Malik, Wasim
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Ms Sophia Malik
Resident in United Kingdom
Registered addresses and corresponding companies143, Cranbrook Road, Ilford, IG1 4PU, England
IIF 1816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19188, Brent Street, London, NW4 1BE, England
IIF 205 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 21Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 22190, George Lane, South Woodford, E18 1AY, United Kingdom
IIF 23
- British born in February 1971
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971Registered addresses and corresponding companies
Malik, Wasim
- British born in July 1993
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companies29, Duke Street, London, W1U 1LF, England
IIF 31
- British born in February 1971
Malik, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 32
- British born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies - British beautician born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies59, Worcester Crescent, Woodford Green, Essex, IG8 0LX, England
IIF 39
- British director born in July 1993
Malik, Sophia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1STEAK 'N SHAKE LIMITED - 2015-03-18Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-14 ~ dissolvedIIF 41 - Director → ME
- 2
CAFFE V (LONDON) LIMITED
043481344th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-03-19 ~ 2007-06-01IIF 27 - Director → ME - 3
CAFFE V RESTAURANT LTD
07707467188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2017-09-06 ~ 2024-11-05IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4DUKESTREET PROPERTIES LIMITED - 2013-01-28188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-03-14 ~ nowIIF 36 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2017-03-14 ~ 2022-12-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5
EXEC APPOINT UK LTD
11133144Flat 29 115 Chalk Hill Rd, Wembley, London, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
K N FOODS LIMITED
029683204th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-03-19 ~ 2007-06-01IIF 29 - Director → ME2002-07-23 ~ 2006-01-18IIF 26 - Director → ME - 7
LAZEEZ DELI LTD
16391806188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
LAZEEZ LEBANESE TAPAS LTD
08972815Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2017-03-14 ~ nowIIF 37 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 22 - Right to appoint or remove directors → OE2020-01-16 ~ 2023-12-07IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
LAZEEZ TAPAS LIMITED
11111875188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 12 - Director → ME2017-12-14 ~ 2023-05-10IIF 40 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-14 ~ 2023-05-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LIBAN TAPAS LIMITED
11611612422a Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2018-10-09 ~ 2024-01-31IIF 16 - Director → MEPerson with significant control2018-10-09 ~ 2024-01-31IIF 10 - Ownership of shares – 75% or more → OE - 11
MANAKISH & NAANZA LIMITED
13311869Suite 2 Regency House, Harold Wood, Romford, EssexActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-03 ~ 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 - 12
MONACO AND LONDON HOLDINGS LTD
1567626129 Duke Street, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
MONACO AND LONDON INVESTMENTS LTD
1314401229 Duke Street, London, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14
- 15
- 16
NATURA LONDON LTD
14056665422 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2022-04-20 ~ nowIIF 38 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
RATHBONE REAL ESTATES LTD
0578649529 Rathbone Place, London, W1t 1jgDissolved Corporate (7 parents)Officer2006-04-20 ~ 2007-01-18IIF 28 - Director → ME - 18
RESTAURANT HOLDINGS WOODFORD LIMITED
115875025 Brayford Square, London, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2024-01-31IIF 32 - Director → MEPerson with significant control2018-09-25 ~ 2024-01-31IIF 25 - Ownership of shares – 75% or more → OE - 19
TAHINA LIMITED
1304657329 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 20CAFFE V RATHBONE LTD - 2013-02-14188 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 35 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 21
WANDSWORTH CONSTRUCTION LIMITED
0503360129 Rathbone Place, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ 2007-01-15IIF 30 - Director → ME
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