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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malki, Abdelilah

    Related profiles found in government register
  • Malki, Abdelilah
    Tunisian director born in March 1949

    Resident in Egypt

    Registered addresses and corresponding companies

    • 22, Osborn Street, London, E1 6TD, United Kingdom

      IIF 1

    • C/o Jahan & Co, 22 Osborn Street, London, E1 6TD, United Kingdom

      IIF 2
  • Malki, Abdelilah
    Tunisian director born in March 1949

    Resident in France

    Registered addresses and corresponding companies

    • 120, Regent Street, London, W1B 5FE, United Kingdom

      IIF 3

    • 22, Osborn St, London, E1 6TD

      IIF 4

    • 22, Osborn Street, London, E1 6TD

      IIF 5 IIF 6 IIF 7

    • 22, Osborn Street, London, E1 6TD, United Kingdom

      IIF 8 IIF 9

    • 1, Rue De Stockholm, Paris, 75008, France

      IIF 10
  • Malki, Abdelilah, Dr,
    Tunisian director born in March 1949

    Registered addresses and corresponding companies

    • 10 Nehro Street, Heliopolis, Cairo, 11432, 11432, Egypt

      IIF 11
  • Mr Abdelilah Malki
    Tunisian born in March 1949

    Resident in France

    Registered addresses and corresponding companies

    • 22, Osborn Street, London, E1 6TD, England

      IIF 12

    • C/o Jahan & Co, 22 Osborn Street, London, E1 6TD, England

      IIF 13
  • Dr Abdelilah Malki
    Tunisian born in March 1949

    Resident in France

    Registered addresses and corresponding companies

    • 120, Regent Street, London, W1B 5FE, United Kingdom

      IIF 14

    • 8, Davenant Street (1st Floor), C/o Prime Accountants, London, E1 5NB, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    8 Davenant Street (1st Floor), C/o Prime Accountants, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    C/o Jahan & Co 22 Osborn Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 3
    22 Osborn Street, ( First Floor), London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 4
    22 Osborn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    8 Davenant Street (1st Floor), C/o Prime Accountants, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,140 GBP2020-12-31
    Officer
    2009-08-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    GENERAL CONTROL CERTISPEC INTERNATION LIMITED - 2010-04-30
    C/o Jahan & Co, 22 Osborn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 2 - Director → ME
  • 7
    29 A New Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Person with significant control
    2017-02-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    120 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,140,915 GBP2024-03-31
    Officer
    2010-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    BEST REALESTATE LIMITED - 2013-06-14
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 9 - Director → ME
  • 10
    C/o Jahan & Co, 22 Osborn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    C/o Jahan & Co, 22 Osborn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 2
  • 1
    Jahan & Co, 22 Osborn Street, (1st Floor), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ 2008-12-01
    IIF 11 - Director → ME
  • 2
    BEST CONTROL HOLDING LIMITED - 2014-01-21
    22 Osborn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ 2014-01-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.