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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

Ali, Malik Sulaman

    Related profiles found in government register
  • Ali, Malik Sulaman
    Pakistani certified accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 1

    • 102, Mile End Road, London, E1 4UN, England

      IIF 2
  • Ali, Malik Sulaman
    Pakistani certified chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 3

    • 22, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 4
  • Ali, Malik Sulaman
    Pakistani chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 5
  • Ali, Malik Sulaman
    Pakistani director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 6
  • Ali, Malik
    Pakistani born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Sidwell Street, Exeter, EX4 6PH, England

      IIF 7
  • Mr Malik Sulaman Ali
    Pakistani born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 8

    • 15 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 9

    • 22, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 10

    • 22 St Francis Close, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 11

    • 3a, Fore Street, Topsham, Exeter, EX3 0HF, England

      IIF 12

    • 102, Mile End Road, London, E1 4UN, England

      IIF 13
  • Mr Malik Ali
    Pakistani born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Sidwell Street, Exeter, EX4 6PH, England

      IIF 14
  • Ali, Malik Sulaman
    Pakistani born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 Mile End Road, Mile End Road, London, E1 4UN, England

      IIF 15
  • Ali, Malik Sulaman
    Pakistani accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 71, Building 534, Road 4012, Area 0340 Juffair, Manama, BAHRAIN, Bahrain

      IIF 16
  • Ali, Malik Sulaman
    Pakistani chartered accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 347a, Ley Street, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 17

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Ali, Malik Sulaman
    Pakistani director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom

      IIF 19
  • Ali, Malik Sulaman
    Pakistani

    Registered addresses and corresponding companies

    • 33, Craiglands, Rochdale, Lancashire, OL16 4RA, England

      IIF 20
  • Mr Malik Sulaman Ali
    Pakistani born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom

      IIF 21
  • Ali, Malik Sulaman

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    AHOTELIER LTD
    08477899 10579918
    33 Craiglands, Craiglands, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2013-07-01
    IIF 16 - Director → ME
    2013-04-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    AHOTELIER LTD
    10579918 08477899
    Union House, 111 New Union Street, Coventry, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2021-07-24
    IIF 5 - Director → ME
    2019-01-03 ~ 2021-07-24
    IIF 22 - Secretary → ME
  • 3
    BLOCKCHAINADVISORY LTD
    11267493
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CRYPTO ACCOUNTANTS AND ADVISORS LTD
    15814091
    Tallis House, 2 Tallis Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    ELITE PARTNERS ADVISORY LTD
    - now 12981407
    WEB3 ACCOUNTANTS LTD
    - 2025-06-20 12981407
    ELITE PARTNERS LONDON LTD
    - 2024-11-21 12981407
    KNIGHTSBRIDGE CONSULTANTS LONDON LIMITED
    - 2023-11-24 12981407
    102 Mile End Road Mile End Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELITE PARTNERS LTD
    14311917
    Office-16-the Exeter Business, Hub-48 Queen Street, Exeter, Devon
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ 2023-05-05
    IIF 1 - Director → ME
    Person with significant control
    2022-08-23 ~ 2023-05-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    GLOBAL FINTECH LEADERS LTD
    13835220
    58 Breamore Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ 2022-07-25
    IIF 4 - Director → ME
    Person with significant control
    2022-01-07 ~ 2023-06-30
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    KNIGHTSBRIDGE ASSOCIATES LONDON LTD
    12798925
    First Floor, 102 Mile End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MY SKIN GYM KNIGHTSBRIDGE LTD
    14500169
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-05-05
    IIF 3 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-05-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MY SKIN GYM LTD
    13725004
    3a Fore Street, Topsham, Exeter, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-04 ~ 2023-09-30
    IIF 6 - Director → ME
    2021-11-05 ~ 2023-01-04
    IIF 2 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-09-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-05 ~ 2023-01-04
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    WOMANINBLOCKCHAIN LIMITED
    11268639
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.