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
Mr Khubaib Malik
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
IIF 2 65, Shearsmith Tower, Cable Street, London, E1 8HU
IIF 3 65 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 4 65 Shearsmith Tower, Cable Street, Wapping, London, United Kingdom, E1 8HU, United Kingdom
IIF 5 65, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 6 Earth 65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 7 Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 8 65, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 9 65 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 10 65, Shearsmith Tower, Middlesex, London, E1 8HU, United Kingdom
Khubaib, Malik
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
Malik, Khubaib
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Khubaib
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Malik, Khubaib
British dev born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 65 Shearsmith House, Cable Street, London, E1 8HU, United Kingdom
Malik, Khubaib
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Barrows Road, Harlow, Essex, CM19 5FN, England
IIF 18 11, Barrows Road, New Horizons, Harlow, Essex, CM19 5FN, England
IIF 19 1stflr, 98 Commercial Road, London, E1 1NU, England
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
IIF 21 34, Lexington Street, London, W1 0LH, England
IIF 22 IIF 23 IIF 24 34, Lexington Street, London, W1F 0LH, England
IIF 25 34, Welstead, Cannon Street, London, E1 2LJ, England
IIF 26 65 Shearsmith House, Cable Street, London, E1 8HU, England
IIF 27 IIF 28 IIF 29 65, Shearsmith House, Cable Street, London, E1 8HU, United Kingdom
IIF 30 65, Shearsmith Tower, Cable Street, London, E1 8HU, England
IIF 31 65 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 32 65, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 33 Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 34 65 Shearsmith House Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 35 65, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 36 65 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
Malik, Khubaib
British founder born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 65, Cable Street, Shearsmith Tower, London, E1 8HU, United Kingdom
Malik, Khubaib
British sales born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 65 Shearsmith House, Cable Street, London, E1 8HU
Malik, Khubaib
British director born in August 1978Resident in Uk
Registered addresses and corresponding companies
IIF 39 34, Lexington Street, London, W1F OLH, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer
2019-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
ANYPATH LTD
- nowXRP LTD - 2015-04-15 65 Shearsmith Tower, Cable Street, LondonDissolved Corporate (1 parent)Officer 2014-01-16 ~ dissolvedIIF 28 - Director → ME - 3 65 Shearsmith Tower Cable Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-08-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 65 Shearsmith Tower Cable Street, Wapping, London, United Kingdom, EnglandActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 65 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-30 ~ dissolvedIIF 29 - Director → ME
- 6 4385, 11792624: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2023-01-31Officer 2019-01-28 ~ dissolvedIIF 11 - Director → ME
- 7 65 Shearsmith Tower, Cable Street, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)10,010 GBP2021-01-31Officer 2014-01-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 34 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-03 ~ dissolvedIIF 23 - Director → ME
- 9 65 Shearsmith House Cable Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-07 ~ dissolvedIIF 16 - Director → ME
- 10 Level 9 199 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-04 ~ dissolvedIIF 37 - Director → ME
- 11 34 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-27 ~ dissolvedIIF 24 - Director → ME
- 12 11 Barrows Road, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-18 ~ dissolvedIIF 17 - Director → ME
- 13 65 Shearsmith Tower Cable Street, Middlesex, London, EnglandDissolved Corporate (4 parents)Officer 2023-10-25 ~ dissolvedIIF 34 - Director → ME
- 14 65 Shearsmith Tower, Hindmarsh Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-08-31Officer 2021-08-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 15 34 Welstead, Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 25 - Director → ME
- 16 65 Shearsmith Tower, Cable Street, Middlesex, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 17 65 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 18 34 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-24 ~ dissolvedIIF 22 - Director → ME
- 19 25 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-03-29 ~ dissolvedIIF 27 - Director → ME
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-01-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-01-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 65 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-29 ~ dissolvedIIF 30 - Director → ME
- 22 34 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-18 ~ dissolvedIIF 39 - Director → ME
- 23 34 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-10 ~ dissolvedIIF 21 - Director → ME
- 24 1stflr 98 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-15 ~ dissolvedIIF 19 - Director → ME
- 25 Wework, 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-01-02 ~ 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
- 26 11 Barrows Road, New Horizons, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-09 ~ dissolvedIIF 18 - Director → ME
- 27 Earth 65, Shearsmith Tower, Cable Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 College Space Ltd, Unit 11c New Horizon Business Centre, Barrows Road, Harlow, Essex, United KingdomDissolved CorporateOfficer 2010-05-20 ~ 2012-01-01IIF 26 - Director → ME
- 2 65 Shearsmith Tower, Hindmarsh Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-08-31Officer 2003-08-28 ~ 2013-01-25IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.