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.
Malik, Ayaan
- British born in December 1989
Malik, Ayaan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1989
Malik, Ayaan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1989
Malik, Ayaan
Resident in England
Registered addresses and corresponding companies12, Dodie Smith Walk, Stretford, Manchester, M32 0HS, England
IIF 10 IIF 11 IIF 12 (more)(less)16, Silvercroft Street, Manchester, M15 4ZD, England
IIF 14
- British born in December 1989
Mr Ayaan Malik
Resident in United Kingdom
Registered addresses and corresponding companies75, Moss Lane, Altrincham, WA15 8HL, England
IIF 1575, Moss Lane, Altrincham, WA15 8HL, United Kingdom
IIF 16 IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 1912, Silvercroft Street, Manchester, M15 4ZB, United Kingdom
IIF 20 IIF 2116, Silvercroft Street, Manchester, M15 4ZD, England
IIF 226, Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 23Unit 135, 792 Wilmslow Road, Manchester, M20 6UG, United Kingdom
IIF 24
- British born in December 1989
Mr Ayaan Malik
Resident in England
Registered addresses and corresponding companies12, Dodie Smith Walk, Stretford, Manchester, M32 0HS, England
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Malik, Ayaan
75, Moss Lane, Altrincham, WA15 8HL, United Kingdom
IIF 29128, City Road, London, EC1V 2NX, United Kingdom
IIF 30 IIF 3112, Silvercroft Street, Manchester, M15 4ZB, United Kingdom
IIF 32 IIF 3316, Silvercroft Street, Manchester, M15 4ZD, England
IIF 346, Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 35
- 1
BEST INVESTMENT CLUBS LIMITED
1322579012 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-05-28 ~ 2023-05-31IIF 13 - Director → MEPerson with significant control2023-05-28 ~ 2023-05-31IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 2
BILLION DOLLAR BABY LTD
16723512128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 3 - Director → ME2025-09-17 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-09-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
BILLIONSTONE LTD
1497827112 Silvercroft Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 8 - Director → ME2023-07-04 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-07-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4
BRITCOIN EXCHANGE LIMITED
1368129512 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 5
BRITCOIN HOLDINGS LIMITED
1346240712 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-05-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 6
EROS CAPITAL HOLDINGS LTD
1442206912 Silvercroft Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
LUXEMOTO LIMITED
1299984212 Silvercroft Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 14 - Director → ME2021-10-11 ~ 2023-02-12IIF 34 - Secretary → MEPerson with significant control2021-10-11 ~ dissolvedIIF 22 - Has significant influence or control → OE - 8
MOPIT LTD
1474056912 Silvercroft Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-03-19 ~ dissolvedIIF 7 - Director → ME2023-03-19 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2023-03-19 ~ dissolvedIIF 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 - 9
MY AUTO REPAIR LTD
1462987046 Egerton Road South, Manchester, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 2 - Director → ME2023-02-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-02-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
SPECIALIST PUBLISHING LIMITED
1335545812 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-14 ~ dissolvedIIF 25 - Has significant influence or control → OE - 11
THE GRAND MIRAGE LTD
1432851112 Silvercroft Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 6 - Director → ME2022-08-31 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2022-08-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
TUMBLEDRY LTD
1442365446 Egerton Road South, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 13
UPTOWN ESTATES LTD
1374814346 Egerton Road South, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 14
ZIPPOHIRE LTD
153164508 Lower Ormond Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 4 - Director → ME2023-11-29 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2023-11-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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