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.
Wahab, Marlini
Wahab, Marlini
Malaysian financial accountantRegistered addresses and corresponding companiesWahab, Marlini
Registered addresses and corresponding companies
IIF 10
7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
Wahab, Marlini
Malaysian chartered accountant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 11 46 Westboune Court, Orsett Terrace, London, W2 6JT, United Kingdom
Abdul Wahab, Marlini
Registered addresses and corresponding companies
IIF 12 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
Wahab, Marlini
Malaysian financial controller born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
Ms Marlini Wahab
Malaysian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 14 46 Westboune Court, Orsett Terrace, London, W2 6JT, United Kingdom
Abdul Wahab, Marlini Lihawa
Malaysian finance director born in April 1978Resident in England
Registered addresses and corresponding companies
- 1 1 New Oxford Street, LondonDissolved Corporate (2 parents)Officer
2009-07-28 ~ dissolvedIIF 1 - Secretary → ME - 2 4 Adler Close, Bracebridge Heath, Lincoln, EnglandDissolved Corporate (2 parents)Equity (Company account)213 GBP2021-03-31Officer 2020-09-01 ~ dissolvedIIF 15 - Director → ME
- 3OAK TREE LANE LTD - 2020-01-09 4 Adler Close, Bracebridge Heath, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2020-01-08 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
GIANT ACCOUNTS LIMITED
- nowGIANT ACCOUNTING LIMITED - 2015-02-11 Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)401,676 GBP2017-06-01 ~ 2018-05-31Officer 2009-07-28 ~ 2016-03-29IIF 4 - Secretary → ME - 2 7th Floor 3 Harbour Exchange Square, LondonDissolved Corporate (3 parents)Officer 2009-07-28 ~ 2016-03-29IIF 8 - Secretary → ME
- 3
GIANT GROUP LIMITED
- nowINDEPENDENT GROUP PLC - 1998-09-28GIANT GROUP PLC - 2025-03-13 Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2009-07-28 ~ 2016-03-29IIF 5 - Secretary → ME - 4 3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United KingdomDissolved Corporate (3 parents)Officer 2009-07-28 ~ 2017-11-10IIF 2 - Secretary → ME
- 5 Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)2,548,818 GBP2024-05-31Officer 2009-07-28 ~ 2016-03-30IIF 9 - Secretary → ME
- 6 7th Floor 3 Harbour Exchange Square, LondonDissolved Corporate (3 parents)Officer 2013-12-11 ~ 2016-03-30IIF 12 - Secretary → ME
- 7 Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2011-12-06 ~ 2016-03-29IIF 10 - Secretary → ME
- 8 7th Floor 3 Harbour Exchange Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-28 ~ 2016-03-29IIF 7 - Secretary → ME
- 9
GIANT STRONGBOX LIMITED
- nowZONEPRIME LIMITED - 2008-07-15 Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-05-31Officer 2009-07-28 ~ 2016-03-30IIF 13 - Director → ME 2009-07-28 ~ 2016-03-29IIF 6 - Secretary → ME - 10NEWVALE SOLUTIONS LIMITED - 2009-01-20 7th Floor 3 Harbour Exchange Square, LondonDissolved Corporate (3 parents)Equity (Company account)10,936 GBP2018-05-31Officer 2009-07-28 ~ 2016-03-29IIF 3 - Secretary → ME
- 11
JOSHNG LIMITED
- nowJOSHNG STUDIO LIMITED - 2021-11-30 Flat 29 Kelday Heights, 2 Spencer Way, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-07 ~ 2021-11-05IIF 16 - Director → ME
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