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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

Malki, Abderahmane

    Related profiles found in government register
  • Malki, Abderahmane
    Tunisian born in December 1978

    Resident in France

    Registered addresses and corresponding companies
    • 22, Osborn Street, London, E1 6TD, England

      IIF 1
  • Malki, Abderahmane
    Tunisian director born in December 1978

    Resident in France

    Registered addresses and corresponding companies
    • 8, Allee Pierre Bonnard, Chatou, 78400, France

      IIF 2
  • Malki, Abderahmane
    British born in December 1978

    Registered addresses and corresponding companies
    • 6 Dacre Green, Royston, SG8 7LH

      IIF 3
  • Malki, Abderahman
    Tunisian

    Registered addresses and corresponding companies
    • 28, West Court,tannery Drift, Royston, SG8 5BE, United Kingdom

      IIF 4
  • Malki, Abderahman
    Tunisian born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malki, Abderahman
    Tunisian director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Osborn Street, London, E1 6TD

      IIF 11
    • 8, Davenant Street (1st Floor), C/o Prime Accountants, London, E1 5NB, England

      IIF 12
    • C/o Jahan & Co, 22 Osborn Street, 1st Floor, London, E1 6TD, United Kingdom

      IIF 13
    • C/o Jahan & Co, 22, Osborn Street, London, E1 6TD

      IIF 14
    • C/o Jahan & Co, 22 Osborn Street, London, E1 6TD, United Kingdom

      IIF 15
    • 28, West Court,tannery Drift, Royston, SG8 5BE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Malki, Abderahmane

    Registered addresses and corresponding companies
    • 25, Rue Maurice De Vlaminck, Chatou, 78400, France

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    BARTER INVEST LIMITED
    06409055
    8 Davenant Street (1st Floor), C/o Prime Accountants, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BEST BUSINESS MANAGEMENT LIMITED
    06829433
    1st Floor 22 Osborn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 9 - Director → ME
    2009-02-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BEST DEVELOPMENT LIMITED
    06504087
    C/o Jahan & Co 22 Osborn Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2008-07-25
    IIF 17 - Director → ME
  • 4
    BEST FINANCE CONSORTIUM LIMITED
    06447212
    C/o Jahan & Co, 22 Osborn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BEST GROUP INTERNATIONAL LIMITED
    06628099
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BEST PHARMA LIMITED
    06461345 09669837
    C/o Jahan & Co 22 Osborn Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 7
    EURO MEDIA FINANCE LIMITED
    06407053
    22 Osborn Street, C/o Jahan & Co, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 5 - Director → ME
    2007-10-23 ~ 2009-07-15
    IIF 3 - Director → ME
  • 8
    FAST INT'L LIMITED
    05553832
    8 Davenant Street (1st Floor), C/o Prime Accountants, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-15 ~ 2016-02-08
    IIF 2 - Director → ME
    2016-02-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    GDTC HOLDING CO. LIMITED - now
    GULF DREAM TOURIST CITIES HOLDING CO. LIMITED - 2010-04-21
    GULF DREAM TOURIST CITY HOLDING CO. LIMITED
    - 2009-05-16 06443238
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-02-13
    IIF 18 - Director → ME
  • 10
    GENERAL CONTROL HOLDING LIMITED
    06501652
    29 A New Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-15 ~ now
    IIF 1 - Director → ME
    2008-02-12 ~ 2017-02-15
    IIF 11 - Director → ME
  • 11
    GENERAL DEVELOPMENT BANK LIMITED
    06524409
    120 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-05 ~ 2010-05-04
    IIF 14 - Director → ME
  • 12
    GULF DREAM HOLDING LIMITED
    06441781
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2008-08-21
    IIF 6 - Director → ME
  • 13
    GULF DREAM TOURIST CITY LIMITED
    06443817
    22 Osborn Street Second Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2008-02-13
    IIF 8 - Director → ME
  • 14
    I. TECHNOPARK (ITP) LIMITED - now
    BEST REALESTATE LIMITED
    - 2013-06-14 06441383
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    IIF 16 - Director → ME
  • 15
    PRIME INVEST LTD - now
    PRIME REALESTATE LIMITED
    - 2009-08-18 06602273
    C/o Jahan & Co, 22 Osborn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2009-08-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.