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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

Malik, Ayaan

child relation
Offspring entities and appointments 14
  • 1
    BEST INVESTMENT CLUBS LIMITED
    13225790
    Dissolved Corporate (3 parents)
    Officer
    2023-05-28 ~ 2023-05-31
    IIF 4 - Director → ME
    Person with significant control
    2023-05-28 ~ 2023-05-31
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BILLION DOLLAR BABY LTD
    16723512
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 8 - Director → ME
    2025-09-17 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    BILLIONSTONE LTD
    14978271
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 11 - Director → ME
    2023-07-04 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    BRITCOIN EXCHANGE LIMITED
    13681295
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    BRITCOIN HOLDINGS LIMITED
    13462407
    Dissolved Corporate (2 parents)
    Officer
    2023-05-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    EROS CAPITAL HOLDINGS LTD
    14422069
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    LUXEMOTO LIMITED
    12999842
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 5 - Director → ME
    2021-10-11 ~ 2023-02-12
    IIF 24 - Secretary → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 8
    MOPIT LTD
    14740569
    Dissolved Corporate (1 parent)
    Officer
    2023-03-19 ~ dissolved
    IIF 10 - Director → ME
    2023-03-19 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2023-03-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    MY AUTO REPAIR LTD
    14629870
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 7 - Director → ME
    2023-02-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    SPECIALIST PUBLISHING LIMITED
    13355458
    Dissolved Corporate (2 parents)
    Officer
    2023-05-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-05-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    THE GRAND MIRAGE LTD
    14328511
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 9 - Director → ME
    2022-08-31 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    TUMBLEDRY LTD
    14423654
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    UPTOWN ESTATES LTD
    13748143
    Active Corporate (1 parent)
    Officer
    2021-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    ZIPPOHIRE LTD
    15316450
    Dissolved Corporate (1 parent)
    Officer
    2023-11-29 ~ dissolved
    IIF 12 - Director → ME
    2023-11-29 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.