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.
Mr Karim Malcolm Wilkins
Mr Karim Malcolm Wilkins
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesWilkins, Karim Malcolm
British company director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesWilkins, Karim Malcolm
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesWilkins, Karim Malcolm
British internet marketing born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
5 High Street, Harrow, Middlesex, HA1 3HP
Wilkins, Karim Malcolm, Mr.
British entrepreneur born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom
Wilkins, Karim Malcolm
born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesWilkins, Karim Malcolm
British company director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
Wilkins, Karim Malcolm
British entrepreneur born in February 1971Registered addresses and corresponding companies
- 1 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (3 parents)Officer
2021-10-26 ~ dissolvedIIF 6 - director → ME - 2 Sutherland House, 1759 London Road, Leigh-on-sea, EssexCorporate (3 parents)Equity (Company account)-44,864 GBP2024-03-31Officer 2011-11-08 ~ nowIIF 15 - director → ME
- 3
ARMCHAIR PARTNERS LTD
- nowARMCHAIR GAMING LTD - 2008-10-14POKER WEBSITES LIMITED - 2005-03-22 Sutherland House, 1759 London Road, Leigh On Sea, EssexCorporate (3 parents)Equity (Company account)120,302 GBP2024-03-31Officer 2005-03-03 ~ nowIIF 20 - director → ME - 4 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (2 parents)Officer 2009-04-01 ~ dissolvedIIF 19 - director → ME
- 5 Sutherland House, 1759 London Road, Leigh On Sea, EssexDissolved corporate (7 parents)Cash at bank and in hand (Company account)1,785 GBP2019-02-28Officer 2016-02-25 ~ dissolvedIIF 16 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Sutherland House, 1759 London Road, Leigh On Sea, EssexDissolved corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 17 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Sutherland House, 1759 London Road, Leigh On Sea, EssexCorporate (3 parents)Equity (Company account)-39,562 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 10 - director → ME
- 8 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (3 parents)Officer 2016-10-13 ~ dissolvedIIF 9 - director → ME
- 9 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomDissolved corporate (2 parents)Officer 2016-01-11 ~ dissolvedIIF 5 - director → ME
- 10 Sutherland House 1759 London Road, Leigh-on-sea, EssexDissolved corporate (4 parents)Officer 2013-12-17 ~ dissolvedIIF 13 - director → ME
- 11LYON SERVICES LIMITED - 1999-03-15HALLCENT LIMITED - 1982-05-17 5 High Street, Harrow, MiddlesexCorporate (7 parents)Officer 2024-01-21 ~ nowIIF 14 - director → ME
- 12 International House 24 Holborn Viaduct, LondonDissolved corporate (4 parents)Officer 2012-11-14 ~ dissolvedIIF 8 - director → ME
- 13 Sutherland House 1759 London Road, Leigh-on-sea, EssexCorporate (2 parents, 6 offsprings)Equity (Company account)128,692 GBP2024-03-31Officer 2007-12-13 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14POKERCUBE LIMITED - 2012-10-30 Sutherland House, 1759 London Road, Leigh-on-sea, EssexDissolved corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 7 - director → ME
- 15 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomCorporate (4 parents)Equity (Company account)-18,825 GBP2023-12-31Officer 2022-10-21 ~ nowIIF 18 - director → ME
- 16 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)-262 GBP2021-11-30Officer 2020-11-26 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 4 - Has significant influence or control → OE
