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.
Mr Humayon Malik
- British born in October 1973
Mr Humayon Malik
Resident in United Kingdom
Registered addresses and corresponding companies20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
IIF 1
- British born in October 1973
Mr Humayon Zaheer Malik
Resident in England
Registered addresses and corresponding companies156, Lozells Road, Birmingham, West Midlands, B19 2SX, England
IIF 254, Edgware Road, London, W2 2EH, England
IIF 354, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
IIF 477, Milson Road, London, W14 0LH, England
IIF 5G30, 1 Burwood Place, London, W2 2UT
IIF 6G36, 1 Burwood Place, G36, 1 Burwood Place, London, Uk, W2 2UT, United Kingdom
IIF 7G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, England
IIF 8G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, United Kingdom
IIF 9G36, 1 Burwood Place, London, W2 2UT, England
IIF 10Office G30, 1 Burwood Place, London, W2 2UT
IIF 11Office G36, 1 Burwood Place, London, W2 2UT, England
IIF 1242 Christchurch, Avenue, Kenton Harrow, Middlesex, HA3 8NJ
IIF 13
- British born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British 1973 born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companiesOffice G36, 1 Burwood Place, London, W2 2UT, England
IIF 18
- British company director born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British company executive born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies - British management accountant born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies54, Edgware Road, Marble Arch, London, W2 2EH, England
IIF 28
- born in October 1973
Malik, Humayon Zaheer
Resident in England
Registered addresses and corresponding companies54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Malik, Humayon Zaheer
77, Milson Road, London, W14 0LH, England
IIF 30
- Registered addresses and corresponding companies
Malik, Humayon Zaheer
5f Hyde Park Masions, Transept Street, London, NW1 5ES, England
IIF 31
- 1
CASPER MOTOR TRADERS LIMITED
10372721156 Lozells Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
CLIVEDEN PLACE PROPERTY LIMITED
0958466454 Edgware Road, Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 28 - Director → ME - 3
JM INVESTMENTS/TRADING LTD
0696837019 Seymour Place, LondonActive Corporate (2 parents)Officer2015-01-08 ~ 2020-08-27IIF 31 - Secretary → ME - 4
MULTICREATION HOLDINGS LIMITED
09219280G30 1 Burwood Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-02-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PARK PLACE MANAGEMENT LIMITED
0095695819/20 Hyde Park Place, LondonDissolved Corporate (19 parents)Officer2013-08-20 ~ 2014-08-14IIF 26 - Director → ME - 6
SQUARE ADVISORY LIMITED
1044559254 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
SQUARE DEVELOPMENTS HARROW LIMITED
- 2015-11-25 09802852Office G30 1 Burwood Place, LondonDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8G36, 1 Burwood Place G36, 1 Burwood Place, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SQUARE DEVELOPMENTS LIMITED
- 2015-09-28 09305657C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-11-11 ~ 2017-05-17IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MMF CORPORATION LIMITED
- 2015-11-30 089364904385, 08936490 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2015-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SQUARE DEVELOPMENTS RICHMOND LIMITED
099168834385, 09916883 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SQUARE ESTATE MANAGEMENT LIMITED
11021386North London Business Park Office 451, Building 3-4, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer2017-10-19 ~ 2021-09-01IIF 18 - Director → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
SQUARE PRIVATE ADVISORY LLP
OC41366354, William James Estate Agents, Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-09-12 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SQUARE PRIVATE EQUITY HOLDINGS LIMITED
1020267742 Christchurch Avenue, Kenton Harrow, MiddlesexDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154385, 09789176 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 16THE PORTLAND SQUARE LIMITED - nowGround Floor 100 College Road, HarrowActive Corporate (4 parents, 2 offsprings)Officer2015-09-21 ~ 2015-11-24IIF 21 - Director → ME
- 17TABSHICO LIMITED - 1985-12-0954 Edgware Road, London, EnglandActive Corporate (27 parents)Officer2011-04-21 ~ 2019-04-30IIF 17 - Director → ME2008-09-25 ~ 2019-04-30IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 5 - Has significant influence or control → OE
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