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.
Malik, Khubaib
- British born in August 1978
Malik, Khubaib
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1978
Malik, Khubaib
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British dev born in August 1978
Malik, Khubaib
Resident in United Kingdom
Registered addresses and corresponding companies65 Shearsmith House, Cable Street, London, E1 8HU, United Kingdom
IIF 5
- British director born in August 1978
Malik, Khubaib
Resident in United Kingdom
Registered addresses and corresponding companies11, Barrows Road, Harlow, Essex, CM19 5FN, England
IIF 611, Barrows Road, New Horizons, Harlow, Essex, CM19 5FN, England
IIF 71stflr, 98 Commercial Road, London, E1 1NU, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 934, Lexington Street, London, W1 0LH, England
IIF 1034, Lexington Street, London, W1F 0LH, England
IIF 11 IIF 12 IIF 1334, Welstead, Cannon Street, London, E1 2LJ, England
IIF 1465 Shearsmith House, Cable Street, London, E1 8HU, England
IIF 1565, Shearsmith House, Cable Street, London, E1 8HU, United Kingdom
IIF 16 IIF 17 IIF 1865, Shearsmith Tower, Cable Street, London, E1 8HU, England
IIF 1965 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 2065, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 21Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 2265 Shearsmith House Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 2365, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 2465 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 25
- British founder born in August 1978
Malik, Khubaib
Resident in United Kingdom
Registered addresses and corresponding companies65, Cable Street, Shearsmith Tower, London, E1 8HU, United Kingdom
IIF 26
- British sales born in August 1978
Malik, Khubaib
Resident in United Kingdom
Registered addresses and corresponding companies65 Shearsmith House, Cable Street, London, E1 8HU
IIF 27
- British born in August 1978
Mr Khubaib Malik
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2865, Shearsmith Tower, Cable Street, London, E1 8HU
IIF 2965 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 3065 Shearsmith Tower, Cable Street, Wapping, London, United Kingdom, E1 8HU, United Kingdom
IIF 3165, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 32Earth 65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 33Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 3465, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 3565 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 3665, Shearsmith Tower, Middlesex, London, E1 8HU, United Kingdom
IIF 37
- British director born in August 1978
Khubaib, Malik
Resident in United Kingdom
Registered addresses and corresponding companies65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 38
- British director born in August 1978
Malik, Khubaib
Resident in Uk
Registered addresses and corresponding companies34, Lexington Street, London, W1F OLH, England
IIF 39
- 1
6 CONFIRMATIONS LTD
1175668420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 37 - Has significant influence or control → OE - 2
XRP LTD
- 2015-04-15 0884796765 Shearsmith Tower, Cable Street, LondonDissolved Corporate (1 parent)Officer2014-01-16 ~ dissolvedIIF 17 - Director → ME - 3
APPOINTMEMT LTD
1507217065 Shearsmith Tower Cable Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 4
B1T LTD
1619912965 Shearsmith Tower Cable Street, Wapping, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
B1TCOIN LTD
0866919365 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 18 - Director → ME - 6
BLOCKCHAIN DEVELOPMENT INC. LIMITED
117926244385, 11792624: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 38 - Director → ME - 7
BLOCKCHAIN LTD
0885827765 Shearsmith Tower, Cable Street, LondonActive Corporate (1 parent, 4 offsprings)Officer2014-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 8
BRIT ACADEMY LTD
0755023934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 12 - Director → ME - 9
BTC SIM LTD
0957931665 Shearsmith House Cable Street, London, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 5 - Director → ME - 10
CHINA PESA LTD
10463049Level 9 199 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 26 - Director → ME - 11
CITY & EAST LONDON COLLEGE LTD
0750848934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 13 - Director → ME - 12
COLLEGE OF ESSEX LTD
0753476911 Barrows Road, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 6 - Director → ME - 13
COLLEGE SPACE LTD
07259770College Space Ltd, Unit 11c New Horizon Business Centre, Barrows Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-05-20 ~ 2012-01-01IIF 15 - Director → ME - 14
DEOS LABS LTD
1523431665 Shearsmith Tower Cable Street, Middlesex, London, EnglandDissolved Corporate (4 parents)Officer2023-10-25 ~ dissolvedIIF 23 - Director → ME - 15
EAST INDIA CORPORATION LIMITED
0487998465 Shearsmith Tower, Hindmarsh Close, London, EnglandDissolved Corporate (3 parents)Officer2003-08-28 ~ 2013-01-25IIF 27 - Director → ME2021-08-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 16
EAST LONDON FLATS LTD
0768452334 Welstead, Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 14 - Director → ME - 1765 Shearsmith Tower, Cable Street, Middlesex, London, EnglandDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 18
FINANCING LTD
1507112265 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
HOUNSLOW COLLEGE LTD
0750286534 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 11 - Director → ME - 20
LOFTS DIRECT LTD
0801129825 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ dissolvedIIF 16 - Director → ME - 21
METAFI LTD
1387741220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEW BUSINESS COLLEGE LTD
0768797465 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-29 ~ dissolvedIIF 19 - Director → ME - 23
OIO LTD
0753482534 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 39 - Director → ME - 24
QATAR COLLEGE LTD
0748639634 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-10 ~ dissolvedIIF 10 - Director → ME - 25
SILICON EAST LTD
077062251stflr 98 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 8 - Director → ME - 26
SMARTX GROUPE LIMITED
11746236Wework, 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 27
SPY ACADEMY LTD
0773404311 Barrows Road, New Horizons, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 7 - Director → ME - 28
YCX LTD
16216843Earth 65, Shearsmith Tower, Cable Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
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