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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Abdelilah Malki

    Related profiles found in government register
  • Dr Abdelilah Malki
    Tunisian born in March 1949

    Resident in France

    Registered addresses and corresponding companies
    • 120, Regent Street, London, W1B 5FE, United Kingdom

      IIF 1
    • 8, Davenant Street (1st Floor), C/o Prime Accountants, London, E1 5NB, England

      IIF 2 IIF 3
  • Mr Abdelilah Malki
    Tunisian born in March 1949

    Resident in France

    Registered addresses and corresponding companies
    • 22, Osborn Street, London, E1 6TD, England

      IIF 4
    • C/o Jahan & Co, 22 Osborn Street, London, E1 6TD, England

      IIF 5
  • Malki, Abdelilah
    Tunisian born in March 1949

    Resident in France

    Registered addresses and corresponding companies
  • Malki, Abdelilah
    Tunisian director born in March 1949

    Resident in France

    Registered addresses and corresponding companies
  • Malki, Abdelilah
    Tunisian director born in March 1949

    Resident in Egypt

    Registered addresses and corresponding companies
    • 22, Osborn Street, London, E1 6TD, United Kingdom

      IIF 18
    • C/o Jahan & Co, 22 Osborn Street, London, E1 6TD, United Kingdom

      IIF 19
  • Malki, Abdelilah, Dr,
    Tunisian born in March 1949

    Registered addresses and corresponding companies
    • 10 Nehro Street, Heliopolis, Cairo, 11432, 11432, Egypt

      IIF 20
  • Malki, Abdelilah, Dr,
    Tunisian director born in March 1949

    Registered addresses and corresponding companies
    • 10 Nehro Street, Heliopolis, Cairo, 11432, 11432, Egypt

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    BARTER INVEST LIMITED
    06409055
    8 Davenant Street (1st Floor), C/o Prime Accountants, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BEST BUSINESS MANAGEMENT LIMITED
    06829433
    1st Floor 22 Osborn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BEST DEVELOPMENT LIMITED
    06504087
    C/o Jahan & Co 22 Osborn Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BEST GROUP INT LIMITED
    06987342
    22 Osborn Street, ( First Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BEST TECHNOLOGY & INNOVATION LIMITED
    06987248
    22 Osborn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 6
    EURO REALESTATE LIMITED
    06602254
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 7
    FAST INT'L LIMITED
    05553832
    8 Davenant Street (1st Floor), C/o Prime Accountants, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    GENERAL BUILT & DESIGN LTD
    05966876
    46 The Ridgeway, North Harrow, Harrow, Middx
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GENERAL CONTROL CERTISPEC INTERNATIONAL LIMITED
    - now 07232780
    GENERAL CONTROL CERTISPEC INTERNATION LIMITED
    - 2010-04-30 07232780
    C/o Jahan & Co, 22 Osborn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 10
    GENERAL CONTROL HOLDING LIMITED
    06501652
    29 A New Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 11
    GENERAL DEVELOPMENT BANK LIMITED
    06524409
    120 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    GULF DREAM HOLDING LIMITED
    06441781
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 9 - Director → ME
  • 13
    GULF INVESTMENT & DEVELOPMENT LIMITED
    06829429
    1st Floor 22 Osborn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 14
    I. TECHNOPARK (ITP) LIMITED
    - now 06441383
    BEST REALESTATE LIMITED
    - 2013-06-14 06441383
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 15
    NATURAL GENERAL HEALTH PRODUCTS LTD
    06006810
    Jahan & Co, 22 Osborn Street, (1st Floor), London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2008-12-01
    IIF 21 - Director → ME
  • 16
    QUANTUM MEDICINE LIMITED
    09675959
    C/o Jahan & Co, 22 Osborn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    SUKUK INVESTMENTS LIMITED - now
    BEST CONTROL HOLDING LIMITED
    - 2014-01-21 06987203
    22 Osborn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ 2014-01-01
    IIF 13 - Director → ME
  • 18
    WORLD CENTRE FOR STRATEGIC & FUTURE STUDIES LIMITED
    07211825
    C/o Jahan & Co, 22 Osborn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.