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.
Ali, Malik Sulaman
- Pakistani born in February 1982
Ali, Malik Sulaman
Resident in United Kingdom
Registered addresses and corresponding companies347a, Ley Street, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 1102 Mile End Road, Mile End Road, London, E1 4UN, England
IIF 2Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 4Flat 71, Building 534, Road 4012, Area 0340 Juffair, Manama, BAHRAIN, Bahrain
IIF 5
- Pakistani born in February 1982
Mr Malik Sulaman Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 6
- Pakistani born in February 1982
Ali, Malik Sulaman
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 715 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ
IIF 8Union House, 111 New Union Street, Coventry, 111 New Union Street, Coventry, CV1 2NT, England
IIF 922, St. Francis Close, Crowthorne, RG45 6DF, England
IIF 10 IIF 1112, Old Bakery Close, Exeter, EX4 2UZ, England
IIF 1224, Ashcroft Road, Exeter, EX1 3FU, England
IIF 13102, Mile End Road, London, E1 4UN, England
IIF 14
- Pakistani Registered addresses and corresponding companies
Ali, Malik Sulaman
33, Craiglands, Rochdale, Lancashire, OL16 4RA, England
IIF 15
- Pakistani born in February 1982
Mr Malik Sulaman Ali
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1615 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ
IIF 1722, St. Francis Close, Crowthorne, RG45 6DF, England
IIF 1822 St Francis Close, St. Francis Close, Crowthorne, RG45 6DF, England
IIF 1912, Old Bakery Close, Exeter, EX4 2UZ, England
IIF 2024, Ashcroft Road, Exeter, EX1 3FU, England
IIF 213a, Fore Street, Topsham, Exeter, EX3 0HF, England
IIF 22102, Mile End Road, London, E1 4UN, England
IIF 23
- Registered addresses and corresponding companies
Ali, Malik Sulaman
Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 24
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BLOCKCHAINADVISORY LTD
11267493Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 3 - Director → ME - 4
CRYPTO ACCOUNTANTS AND ADVISORS LTD
15814091Tallis House, 2 Tallis Street, London, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
ELITE PARTNERS LTD
14311917Office-16-the Exeter Business, Hub-48 Queen Street, Exeter, DevonActive Corporate (4 parents)Officer2022-08-23 ~ 2023-05-05IIF 8 - Director → MEPerson with significant control2022-08-23 ~ 2023-05-05IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
GLOBAL FINTECH LEADERS LTD
13835220102 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2022-01-07 ~ 2022-07-25IIF 11 - Director → MEPerson with significant control2022-01-07 ~ 2023-06-30IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
KNIGHTSBRIDGE ASSOCIATES LONDON LTD
12798925First Floor, 102 Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELITE PARTNERS ADVISORY LTD
- 2026-03-11 12981407WEB3 ACCOUNTANTS LTD
- 2025-06-20 12981407ELITE PARTNERS LONDON LTD
- 2024-11-21 12981407KNIGHTSBRIDGE CONSULTANTS LONDON LIMITED
- 2023-11-24 12981407102 Mile End Road Mile End Road, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LEDGER TWELVE PARTNERS LTD
17178848Queensgate House, 48 Queen Street, Exeter, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
MY SKIN GYM KNIGHTSBRIDGE LTD
1450016982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ 2023-05-05IIF 7 - Director → MEPerson with significant control2022-11-22 ~ 2023-05-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
MY SKIN GYM LTD
137250043a Fore Street, Topsham, Exeter, EnglandDissolved Corporate (4 parents)Officer2021-11-05 ~ 2023-01-04IIF 14 - Director → ME2023-01-04 ~ 2023-09-30IIF 10 - Director → MEPerson with significant control2021-11-05 ~ 2023-01-04IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2023-02-10 ~ 2023-09-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WOMANINBLOCKCHAIN LIMITED
11268639The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-03-21 ~ dissolvedIIF 1 - Director → ME
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