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, Jane Sulim
- Registered addresses and corresponding companies
Malook, Jane Sulim
7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Malook, Jane
Vicarage House, 58-60 Kensington Church Street, London, W8 6PA
IIF 2
- British Registered addresses and corresponding companies
Malook, Jane
- British Registered addresses and corresponding companies
Malook, Jane Sulim
28, Monkville Avenue, London, NW11 0AH, Uk
IIF 5
- British born in February 1967Registered addresses and corresponding companies
Malook, Jane
5 Peachwalk Mews, London, E3 5SN
IIF 6
- British Registered addresses and corresponding companies
Malook, Sulim Hussein
16 The Montgomery Building, 81-89 Farringdon Road, London, EC1M 3LL
IIF 7
- British company director born in February 1967
Malook, Jane
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 8
- British born in March 1964
Malook, Sulim
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 9
- British company director born in February 1967
Malook, Jane
Resident in United Kingdom
Registered addresses and corresponding companies28, Monkville Avenue, London, NW11 0AH, Uk
IIF 10
- British director born in February 1967
Malook, Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Malooc, Jane
Resident in United Kingdom
Registered addresses and corresponding companies28, Monkville Avenue, London, Greater London, NW11 0AH, England
IIF 13
- British born in February 1967
Malook, Jane Sulim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Malook, Jane Sulim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Malook, Sulim Hussein
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British director born in March 1964
Malook, Sulim Hussein
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in March 1964
Mr Sulim Malook
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21
- British born in March 1964
Malook, Sulim Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Malook, Sulim Hussein
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, London, WC2H 9JQ, Great Britain
IIF 24
- British director born in March 1964
Malook, Sulim Hussein
Resident in United Kingdom
Registered addresses and corresponding companies5, Pembroke Square, London, W8 6PA, United Kingdom
IIF 25
- British born in February 1967
Mrs Jane Sulim Malook
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Sulim Hussein Malook
Resident in United Kingdom
Registered addresses and corresponding companies1357, Ave Forest, Buenos Aires, C1427CEK, Argentina
IIF 28
- 1
BLUE SYSTEM (MIDDLE EAST) LTD
FC0294381028, Suite 106 First Floor Sham Peng Tong Plaza, Victoria Mahe, Seychelles, SeychellesConverted / Closed Corporate (1 parent)Officer2010-02-15 ~ nowIIF 23 - Director → ME2010-02-15 ~ nowIIF 2 - Secretary → ME - 2
BLUE SYSTEM TRADING LIMITED
04873919C/o Dorsey & Whitney, 21 Wilson Street, LondonDissolved Corporate (3 parents)Officer2003-08-21 ~ 2004-04-20IIF 6 - Director → ME2003-08-21 ~ dissolvedIIF 22 - Director → ME2005-07-28 ~ dissolvedIIF 4 - Secretary → ME2004-08-01 ~ 2007-04-30IIF 7 - Secretary → ME - 3
FANTASY ADMINISTRATION LIMITED
07800985145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2012-01-20 ~ 2012-02-28IIF 10 - Director → ME2012-01-20 ~ dissolvedIIF 3 - Secretary → ME - 4
JSM WIRELESS UK PLC
07336015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-13 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of controlSterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer2010-08-04 ~ dissolvedIIF 11 - Director → MEIIF 25 - Director → ME2012-01-01 ~ dissolvedIIF 5 - Secretary → ME - 5
MONKVILLE AUBURN LTD
09123302Preferred Pension Stafford Court, 145 Washway Road, Sale, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ 2015-10-19IIF 13 - Director → ME - 6
OFERTAS365 LIMITED
1055114471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-02-13 ~ dissolvedIIF 8 - Director → ME2018-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-06 ~ 2017-05-22IIF 28 - Has significant influence or control → OE - 7
OFERTAS365 MANAGEMENT LTD
1218899771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 17 - Director → ME - 8
RSN ENTERTAINMENT LTD
1037366471-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-20 ~ dissolvedIIF 19 - Director → ME2018-08-24 ~ dissolvedIIF 18 - Director → ME - 9
SANGER COMPTON SHEA PRODUCTIONS LIMITED
08081219Jane Malook, 28 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 12 - Director → ME - 10
WALLETO LIMITED
1217746371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 20 - Director → MEIIF 16 - Director → ME - 11
WILMINGTON (ACCOUNTS) LTD
1519975486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-10-10 ~ 2024-04-02IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE2024-04-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
WILMINGTON HOLDINGS PLC
- 2021-11-15 123742547 Bell Yard, London, United KingdomActive Corporate (3 parents)Officer2019-12-20 ~ nowIIF 14 - Director → MEIIF 9 - Director → ME2019-12-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-08-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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