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, Khubaib
- British born in August 1978
Malik, Khubaib
Resident in United Kingdom
Registered addresses and corresponding companies11, Barrows Road, Harlow, Essex, CM19 5FN, England
IIF 111, Barrows Road, New Horizons, Harlow, Essex, CM19 5FN, England
IIF 21stflr, 98 Commercial Road, London, E1 1NU, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 534, Lexington Street, London, W1 0LH, England
IIF 634, Lexington Street, London, W1F 0LH, England
IIF 7 IIF 8 IIF 9 (more)(less)34, Lexington Street, London, W1F OLH, England
IIF 1134, Welstead, Cannon Street, London, E1 2LJ, England
IIF 1265, Cable Street, Shearsmith Tower, London, E1 8HU, United Kingdom
IIF 1365 Shearsmith House, Cable Street, London, E1 8HU
IIF 14 IIF 15 IIF 1665 Shearsmith House, Cable Street, London, E1 8HU, England
IIF 17 IIF 18 IIF 19 (more)(less)65, Shearsmith House, Cable Street, London, E1 8HU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)65, Shearsmith Hse, Cable Street, London, E1 8HU, England
IIF 2765 Shearsmith Tower, Cable Street, London, E1 8HU, England
IIF 28 IIF 29 IIF 30 (more)(less)65 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 5665 Shearsmith Tower, Cable Street, Wapping, London, United Kingdom, E1 8HU, United Kingdom
IIF 5765, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 58Earth 65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 59Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 6065 Shearsmith House Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 6165, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 6265 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 63
- British born in August 1978
Mr Khubaib Malik
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6465, Shearsmith Tower, Cable Street, London, E1 8HU
IIF 6565 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 6665 Shearsmith Tower, Cable Street, Wapping, London, United Kingdom, E1 8HU, United Kingdom
IIF 6765, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 68Earth 65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 69Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 7065, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 7165 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 7265, Shearsmith Tower, Middlesex, London, E1 8HU, United Kingdom
IIF 73
- British born in August 1978
Khubaib, Malik
Resident in United Kingdom
Registered addresses and corresponding companies65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 74
- British born in August 1978
Malik, Khubaib
Resident in Uk
Registered addresses and corresponding companies34, Lexington Street, London, W1F OLH, England
IIF 75
- Registered addresses and corresponding companies
Malik, Khubaib
- 1
6 CONFIRMATIONS LTD
1175668420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 73 - Has significant influence or control → OE - 2
AMERICAN INTERNATIONAL COLLEGE LTD
0730485465 Shearsmith Hse, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 27 - Director → ME - 3
- 4
APPOINTMEMT LTD
1507217065 Shearsmith Tower Cable Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 5
B1T LTD
1619912965 Shearsmith Tower Cable Street, Wapping, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 6
B1TCOIN LTD
0866919365 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 26 - Director → ME - 7
BLOCKCHAIN DEVELOPMENT INC. LIMITED
117926244385, 11792624: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 74 - Director → ME - 8
BLOCKCHAIN LTD
0885827765 Shearsmith Tower, Cable Street, LondonActive Corporate (1 parent, 4 offsprings)Officer2014-01-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 9
BLOOMSBURY SCHOOL LTD
0743373734 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 8 - Director → ME - 10
BRIT ACADEMY LTD
0755023934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 9 - Director → ME - 11
BTC SIM LTD
0957931665 Shearsmith House Cable Street, London, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 23 - Director → ME - 12
CAMDEN COLLEGE LTD
0736084465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 46 - Director → ME - 13
CHINA PESA LTD
10463049Level 9 199 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 13 - Director → ME - 14
CHRISTIAN COLLEGE LTD
0734496865 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 42 - Director → ME - 15
CITY & EAST LONDON COLLEGE LTD
0750848934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 10 - Director → ME - 16
CITY OF LONDON CORPORATION LTD
0737286065 Shearsmith House Cable Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2010-09-10 ~ dissolvedIIF 17 - Director → ME - 17
COLLEGE CORPORATION LTD
0728227065 Shearsmith House, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 18 - Director → ME - 18
COLLEGE OF BUSINESS LTD
0730050765 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-30 ~ dissolvedIIF 19 - Director → ME - 19
COLLEGE OF ESSEX LTD
0753476911 Barrows Road, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 1 - Director → ME - 20
COLLEGE OF THE UK LTD
0736284765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 36 - Director → ME - 21
COLLEGE SPACE LTD
07259770College Space Ltd, Unit 11c New Horizon Business Centre, Barrows Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-05-20 ~ 2012-01-01IIF 21 - Director → ME - 22
COLLEGE TUTORS LTD
0738981765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 39 - Director → ME - 23
COLONIAL COLLEGE LTD
0736207765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 29 - Director → ME - 24
D1D LIMITED
0719736665 Shearsmith House, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 20 - Director → ME - 25
DEOS LABS LTD
1523431665 Shearsmith Tower Cable Street, Middlesex, London, EnglandDissolved Corporate (4 parents)Officer2023-10-25 ~ dissolvedIIF 61 - Director → ME - 26
DIRECT UNI LTD
0700477265 Shearsmith House, Cable Street, London, England, EnglandDissolved Corporate (2 parents)Officer2009-08-29 ~ dissolvedIIF 14 - Director → ME - 27
DYSLEXIC COLLEGE LTD
0736209965 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 43 - Director → ME - 28
EAST INDIA CORPORATION LIMITED
0487998465 Shearsmith Tower, Hindmarsh Close, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-08-20 ~ dissolvedIIF 58 - Director → ME2003-08-28 ~ 2013-01-25IIF 16 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 29
EAST LONDON FLATS LTD
0768452334 Welstead, Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 12 - Director → ME - 30
- 31
FINANCING LTD
1507112265 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 32
FREEMASONS COLLEGE LTD
0736237065 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 55 - Director → ME - 33
GRADUATE COLLEGE LTD
0736350965 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 53 - Director → ME - 34
HOUNSLOW COLLEGE LTD
0750286534 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 7 - Director → ME - 35
HUMBOLDT COLLEGE LTD
0739031665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 31 - Director → ME - 36
ISLAMIC COLLEGE LTD
0734498465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 37 - Director → ME - 37
JEWISH COLLEGE LTD
0734503665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 49 - Director → ME - 38
KIDS COLLEGE LTD
0739003665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 32 - Director → ME - 39
LIBERAL ARTS COLLEGE LTD
0736211565 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 28 - Director → ME - 40
LIMINAL CREATIVE LTD
07081202Suite 516 St Pancras Chambers, Euston Road, London, EnglandDissolved Corporate (2 parents)Officer2009-11-19 ~ dissolvedIIF 77 - Secretary → ME - 41
LOFTS DIRECT LTD
0801129825 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ dissolvedIIF 24 - Director → ME - 42
LONDON COLLEGE OF DESIGN LTD
0734493165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 54 - Director → ME - 43
LONDON COLLEGE OF FASHION LTD
0735583065 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 47 - Director → ME - 44
LONDON COLLEGE OF HIGHER EDUCATION LTD
0735585465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 52 - Director → ME - 45
LONDON LAW COLLEGE LTD
0734486165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 51 - Director → ME - 46
LONDON SCHOOL OF COMMERCE LTD
0743390234 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 11 - Director → ME - 47
LONDON SCHOOL OF DESIGN LTD
07081243Suite 516 St Pancras Chambers, Euston Road London, London, EnglandDissolved Corporate (2 parents)Officer2009-11-19 ~ dissolvedIIF 76 - Secretary → ME - 48
METAFI LTD
1387741220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 49
NEW ACADEMY LTD
0734466765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 34 - Director → ME - 50
NEW BUSINESS COLLEGE LTD
0768797465 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-29 ~ dissolvedIIF 40 - Director → ME - 51
NEW COLLEGE BLOOMSBURY LIMITED
0601025065-shearsmith House, Cable Street, LondonDissolved Corporate (3 parents)Officer2006-11-27 ~ dissolvedIIF 15 - Director → ME - 52
NEW ENGLAND COLLEGE LTD
0736510365 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-03 ~ dissolvedIIF 50 - Director → ME - 53
OIO LTD
0753482534 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 75 - Director → ME - 54
PRIVATE COLLEGE LTD
0735615165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 41 - Director → ME - 55
PROVIDENCE COLLEGE LTD
0736432465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 48 - Director → ME - 56
QATAR COLLEGE LTD
0748639634 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-10 ~ dissolvedIIF 6 - Director → ME - 57
REGENTS COLLEGE LONDON LTD
0735590765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 38 - Director → ME - 58
SCHOOL OF ADVANCED STUDIES LTD
0734491465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 33 - Director → ME - 59
SCHOOL OF LONDON LTD
0737320165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-13 ~ dissolvedIIF 35 - Director → ME - 60
SHAKESPEARE COLLEGE LTD
0734505465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 44 - Director → ME - 61
SILICON EAST LTD
077062251stflr 98 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 3 - Director → ME - 62
SMARTX GROUPE LIMITED
11746236Wework, 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 63
SPY ACADEMY LTD
0773404311 Barrows Road, New Horizons, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 2 - Director → ME - 64
STRATFORD COLLEGE LTD
0736348665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 30 - Director → ME - 65
UK SPACE ACADEMY LTD
0739045365 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 45 - Director → ME - 66
YCX LTD
16216843Earth 65, Shearsmith Tower, Cable Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
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