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 Khubaib Malik
- 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 165, Shearsmith Tower, Cable Street, London, E1 8HU
IIF 265 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 365 Shearsmith Tower, Cable Street, Wapping, London, United Kingdom, E1 8HU, United Kingdom
IIF 465, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 5Earth 65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 6Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 765, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 865 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 965, Shearsmith Tower, Middlesex, London, E1 8HU, United Kingdom
IIF 10
- 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 11
- 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 15
- 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 16
- 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 1711, Barrows Road, New Horizons, Harlow, Essex, CM19 5FN, England
IIF 181stflr, 98 Commercial Road, London, E1 1NU, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 2034, Lexington Street, London, W1 0LH, England
IIF 2134, Lexington Street, London, W1F 0LH, England
IIF 22 IIF 23 IIF 2434, Welstead, Cannon Street, London, E1 2LJ, England
IIF 2565 Shearsmith House, Cable Street, London, E1 8HU, England
IIF 2665, Shearsmith House, Cable Street, London, E1 8HU, United Kingdom
IIF 27 IIF 28 IIF 2965, Shearsmith Tower, Cable Street, London, E1 8HU, England
IIF 3065 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 3165, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 32Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 3365 Shearsmith House Cable Street, Shearsmith House, Middlesex, London, E1 8HU, 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 36
- 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 37
- 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 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 15 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 10 - 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 28 - Director → ME - 3
APPOINTMEMT LTD
1507217065 Shearsmith Tower Cable Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 13 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
B1TCOIN LTD
0866919365 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 29 - Director → ME - 6
BLOCKCHAIN DEVELOPMENT INC. LIMITED
117926244385, 11792624: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2023-01-31Officer2019-01-28 ~ dissolvedIIF 11 - Director → ME - 7
BLOCKCHAIN LTD
0885827765 Shearsmith Tower, Cable Street, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)10,010 GBP2021-01-31Officer2014-01-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
BRIT ACADEMY LTD
0755023934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 23 - Director → ME - 9
BTC SIM LTD
0957931665 Shearsmith House Cable Street, London, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 16 - Director → ME - 10
CHINA PESA LTD
10463049Level 9 199 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 37 - Director → ME - 11
CITY & EAST LONDON COLLEGE LTD
0750848934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 24 - Director → ME - 12
COLLEGE OF ESSEX LTD
0753476911 Barrows Road, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 17 - 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 26 - Director → ME - 14
DEOS LABS LTD
1523431665 Shearsmith Tower Cable Street, Middlesex, London, EnglandDissolved Corporate (4 parents)Officer2023-10-25 ~ dissolvedIIF 34 - Director → ME - 15
EAST INDIA CORPORATION LIMITED
0487998465 Shearsmith Tower, Hindmarsh Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-08-31Officer2021-08-20 ~ dissolvedIIF 32 - Director → ME2003-08-28 ~ 2013-01-25IIF 38 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 5 - 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 25 - Director → ME - 1765 Shearsmith Tower, Cable Street, Middlesex, London, EnglandDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 18
FINANCING LTD
1507112265 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 19
HOUNSLOW COLLEGE LTD
0750286534 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 22 - Director → ME - 20
LOFTS DIRECT LTD
0801129825 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ dissolvedIIF 27 - Director → ME - 21
METAFI LTD
1387741220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 1 - 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 30 - 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 21 - Director → ME - 25
SILICON EAST LTD
077062251stflr 98 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 19 - Director → ME - 26
SMARTX GROUPE LIMITED
11746236Wework, 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 27
SPY ACADEMY LTD
0773404311 Barrows Road, New Horizons, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 18 - Director → ME - 28
YCX LTD
16216843Earth 65, Shearsmith Tower, Cable Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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