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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Pawan

    Related profiles found in government register
  • Malik, Pawan
    British financial advisory born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 1
  • Malik, Pawan
    British investment banker born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Lonsdale Road, London, SW13 9JS, England

      IIF 2
  • Malik, Pawan
    British private investor/ banking cons born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Lonsdale Road, London, SW13 9JS, United Kingdom

      IIF 3
  • Mr Pawan Malik
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS

      IIF 4
  • Mailik, Pawan
    British investment banker born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 58, Lonsdale Road, London, SW13 9JS, England

      IIF 5
  • Mr Pawan Malik
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Cavaye Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -985 GBP2024-09-30
    Officer
    2019-02-06 ~ now
    IIF 3 - Director → ME
  • 2
    Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,464 GBP2024-06-30
    Officer
    2015-06-04 ~ now
    IIF 5 - Director → ME
  • 3
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    666,954 GBP2024-09-30
    Officer
    2009-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AUGMENT-ED LIMITED - 2009-08-28
    OFFSHELF 335 LTD - 2006-05-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-02-13
    IIF 1 - Director → ME
  • 2
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    666,954 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.