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 Abdelilah Malki
Mr Abdelilah Malki
Tunisian born in March 1949Resident in France
Registered addresses and corresponding companiesDr Abdelilah Malki
Tunisian born in March 1949Resident in France
Registered addresses and corresponding companiesMalki, Abdelilah
Tunisian born in March 1949Resident in France
Registered addresses and corresponding companies
IIF 6
120, Regent Street, London, W1B 5FE, United Kingdom
Malki, Abdelilah
Tunisian director born in March 1949Resident in France
Registered addresses and corresponding companiesMalki, Abdelilah
Tunisian director born in March 1949Resident in Egypt
Registered addresses and corresponding companiesMalki, Abdelilah, Dr,
Tunisian director born in March 1949Registered addresses and corresponding companies
IIF 16 10 Nehro Street, Heliopolis, Cairo, 11432, 11432, Egypt
- 1 8 Davenant Street (1st Floor), C/o Prime Accountants, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-10-31Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Jahan & Co 22 Osborn Street, 1st Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-10 ~ dissolvedIIF 7 - Director → ME
- 3 22 Osborn Street, ( First Floor), LondonDissolved Corporate (1 parent)Officer 2009-08-12 ~ dissolvedIIF 8 - Director → ME
- 4 22 Osborn Street, LondonDissolved Corporate (2 parents)Officer 2009-08-11 ~ dissolvedIIF 10 - Director → ME
- 5 8 Davenant Street (1st Floor), C/o Prime Accountants, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,140 GBP2020-12-31Officer 2009-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6GENERAL CONTROL CERTISPEC INTERNATION LIMITED - 2010-04-30 C/o Jahan & Co, 22 Osborn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-22 ~ dissolvedIIF 15 - Director → ME
- 7 29 A New Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-02-28Person with significant control 2017-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 120 Regent Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,140,915 GBP2024-03-31Officer 2010-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9BEST REALESTATE LIMITED - 2013-06-14 C/o Jahan & Co, 22 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2009-07-10 ~ dissolvedIIF 12 - Director → ME
- 10 C/o Jahan & Co, 22 Osborn Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 11 C/o Jahan & Co, 22 Osborn Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ dissolvedIIF 14 - Director → ME
- 1 Jahan & Co, 22 Osborn Street, (1st Floor), London, United KingdomDissolved Corporate (1 parent)Officer 2006-11-22 ~ 2008-12-01IIF 16 - Director → ME
- 2BEST CONTROL HOLDING LIMITED - 2014-01-21 22 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2009-08-11 ~ 2014-01-01IIF 9 - Director → ME
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