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.
Malook, Sulim Hussein
Malook, Sulim Hussein
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, London, WC2H 9JQ, Great Britain
Malook, Sulim Hussein
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, Pembroke Square, London, W8 6PA, United Kingdom
Malook, Sulim Hussein
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 3 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Malook, Sulim Hussein
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 4 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Malook, Jane Sulim
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMalook, Jane Sulim
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMalook, Jane
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 28, Monkville Avenue, London, NW11 0AH, Uk
Malook, Jane
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMalooc, Jane
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 28, Monkville Avenue, London, Greater London, NW11 0AH, England
Sulim Hussein Malook
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1357, Ave Forest, Buenos Aires, C1427CEK, Argentina
Mrs Jane Sulim Malook
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMalook, Sulim
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 17 7, Bell Yard, London, WC2A 2JR, United Kingdom
Mr Sulim Malook
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 18 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Malook, Jane
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, London, WC2H 9JQ, England
Malook, Jane Sulim
British Registered addresses and corresponding companies
IIF 20 28, Monkville Avenue, London, NW11 0AH, Uk
Malook, Jane
British Registered addresses and corresponding companies
IIF 21 28, Monkville Avenue, London, NW11 0AH, Uk
Malook, Jane Sulim
Registered addresses and corresponding companies
IIF 22 7, Bell Yard, London, WC2A 2JR, United Kingdom
- 1 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer
2012-01-20 ~ dissolvedIIF 21 - Secretary → ME - 2 Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (1 parent)Officer 2010-08-04 ~ dissolvedIIF 11 - Director → MEIIF 2 - Director → ME 2012-01-01 ~ dissolvedIIF 20 - Secretary → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)793,374 GBP2019-06-30Officer 2018-03-02 ~ dissolvedIIF 1 - Director → ME 2019-02-13 ~ dissolvedIIF 19 - Director → ME
- 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-04 ~ dissolvedIIF 8 - Director → ME
- 5 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2018-09-30Officer 2018-08-24 ~ dissolvedIIF 9 - Director → ME 2017-12-20 ~ dissolvedIIF 3 - Director → ME
- 6 Jane Malook, 28 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 12 - Director → ME
- 7 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-28 ~ dissolvedIIF 4 - Director → MEIIF 7 - Director → ME
- 8 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)501 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9WILMINGTON HOLDINGS PLC - 2021-11-15 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,083,908 GBP2024-06-20Officer 2019-12-20 ~ nowIIF 5 - Director → MEIIF 17 - Director → ME 2019-12-20 ~ nowIIF 22 - Secretary → MEPerson with significant control 2020-08-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2012-02-28IIF 10 - Director → ME
- 2 Preferred Pension Stafford Court, 145 Washway Road, Sale, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-07-09 ~ 2015-10-19IIF 13 - Director → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)793,374 GBP2019-06-30Person with significant control 2017-01-06 ~ 2017-05-22IIF 14 - Has significant influence or control → OE
- 4 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)501 GBP2024-10-31Person with significant control 2023-10-10 ~ 2024-04-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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