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.
Maliekkal, Paul John
Maliekkal, Paul John
Indian services manager born in April 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Maliekkal Paul John
Indian born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, Aviary House, 19, Wilfred Street, London, SW1E 6PR, United Kingdom
Mr Maliekkal Paul John
Indian born in April 1969Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 Davina House, 2nd Floor, Office 203-205 & 210, 137 - 149 Goswell Road, London, EC1V 7ET, United Kingdom
John, Maliekkal Paul
Indian director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Aviary House, 19, Wilfred Street, London, SW1E 6PR, United Kingdom
John, Maliekkal Paul
Indian director born in April 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 6 12th, Floor Office Towers, Al Gurg Tower 3 Baniyas Road, Deira, Dubai, United Arab Emirates
John, Paul Maliekkal
Indian director born in April 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 7 25, Leonie Hill, #08-01, Singapore, 239225, Singapore
- 1 23, Aviary House, 19 Wilfred Street, London, United KingdomActive Corporate (1 parent)Officer
2025-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-133,979 GBP2024-12-31Person with significant control 2023-08-09 ~ 2024-01-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 21 Dorset Square, London, EnglandActive Corporate (5 parents)Officer 2016-04-18 ~ 2018-03-18IIF 1 - Director → ME 2008-11-13 ~ 2014-01-20IIF 7 - Director → ME
- 3 21 Dorset Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-09-28 ~ 2014-06-18IIF 6 - Director → ME 2016-04-18 ~ 2018-03-18IIF 2 - Director → ME
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