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, Ayaan
- British born in December 1989
Malik, Ayaan
Resident in England
Registered addresses and corresponding companies12, Dodie Smith Walk, Stretford, Manchester, M32 0HS, England
IIF 1 IIF 2 IIF 3 (more)(less)16, Silvercroft Street, Manchester, M15 4ZD, England
IIF 5
- British born in December 1989
Malik, Ayaan
Resident in United Kingdom
Registered addresses and corresponding companies75, Moss Lane, Altrincham, WA15 8HL, United Kingdom
IIF 6 IIF 7128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 912, Silvercroft Street, Manchester, M15 4ZB, United Kingdom
IIF 10 IIF 116, Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 12Unit 135, 792 Wilmslow Road, Manchester, M20 6UG, United Kingdom
IIF 13 IIF 14
- British born in December 1989
Mr Ayaan Malik
Resident in England
Registered addresses and corresponding companies12, Dodie Smith Walk, Stretford, Manchester, M32 0HS, England
IIF 15 IIF 16 IIF 17 (more)(less)
- Registered addresses and corresponding companies
Malik, Ayaan
75, Moss Lane, Altrincham, WA15 8HL, United Kingdom
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 2112, Silvercroft Street, Manchester, M15 4ZB, United Kingdom
IIF 22 IIF 2316, Silvercroft Street, Manchester, M15 4ZD, England
IIF 246, Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 25
- British born in December 1989
Mr Ayaan Malik
Resident in United Kingdom
Registered addresses and corresponding companies75, Moss Lane, Altrincham, WA15 8HL, England
IIF 2675, Moss Lane, Altrincham, WA15 8HL, United Kingdom
IIF 27 IIF 28128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 3012, Silvercroft Street, Manchester, M15 4ZB, United Kingdom
IIF 31 IIF 3216, Silvercroft Street, Manchester, M15 4ZD, England
IIF 336, Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 34Unit 135, 792 Wilmslow Road, Manchester, M20 6UG, United Kingdom
IIF 35
- 1
BEST INVESTMENT CLUBS LIMITED
1322579012 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-05-28 ~ 2023-05-31IIF 4 - Director → MEPerson with significant control2023-05-28 ~ 2023-05-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 2
BILLION DOLLAR BABY LTD
16723512128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 8 - Director → ME2025-09-17 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-09-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
BILLIONSTONE LTD
1497827112 Silvercroft Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 11 - Director → ME2023-07-04 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-07-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 4
BRITCOIN EXCHANGE LIMITED
1368129512 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
BRITCOIN HOLDINGS LIMITED
1346240712 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
EROS CAPITAL HOLDINGS LTD
1442206912 Silvercroft Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
LUXEMOTO LIMITED
1299984212 Silvercroft Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 5 - Director → ME2021-10-11 ~ 2023-02-12IIF 24 - Secretary → MEPerson with significant control2021-10-11 ~ dissolvedIIF 33 - Has significant influence or control → OE - 8
MOPIT LTD
1474056912 Silvercroft Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-03-19 ~ dissolvedIIF 10 - Director → ME2023-03-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2023-03-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
MY AUTO REPAIR LTD
1462987046 Egerton Road South, Manchester, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 7 - Director → ME2023-02-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-02-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
SPECIALIST PUBLISHING LIMITED
1335545812 Dodie Smith Walk, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-05-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 11
THE GRAND MIRAGE LTD
1432851112 Silvercroft Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 9 - Director → ME2022-08-31 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-08-31 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
TUMBLEDRY LTD
1442365446 Egerton Road South, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
UPTOWN ESTATES LTD
1374814346 Egerton Road South, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
ZIPPOHIRE LTD
153164508 Lower Ormond Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 12 - Director → ME2023-11-29 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-11-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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