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.
John, Maliekkal Paul
John, Maliekkal Paul
Indian director born in April 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 1
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 2 25, Leonie Hill, #08-01, Singapore, 239225, Singapore
John, Maliekkal Paul
Indian director 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
Maliekkal, Paul John
Indian services manager born in April 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 23, Aviary House, 19 Wilfred Street, London, United KingdomCorporate (2 parents)Officer
2025-02-25 ~ nowIIF 3 - director → ME
- 1 Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United KingdomCorporate (2 parents)Equity (Company account)-233,435 GBP2023-12-31Person with significant control 2023-08-09 ~ 2024-01-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 21 Dorset Square, London, EnglandCorporate (5 parents)Officer 2008-11-13 ~ 2014-01-20IIF 2 - director → ME 2016-04-18 ~ 2018-03-18IIF 5 - director → ME
- 3 21 Dorset Square, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2010-09-28 ~ 2014-06-18IIF 1 - director → ME 2016-04-18 ~ 2018-03-18IIF 6 - director → ME
