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 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 companies11, Barrows Road, Harlow, Essex, CM19 5FN, England
IIF 1211, Barrows Road, New Horizons, Harlow, Essex, CM19 5FN, England
IIF 131stflr, 98 Commercial Road, London, E1 1NU, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 1634, Lexington Street, London, W1 0LH, England
IIF 1734, Lexington Street, London, W1F 0LH, England
IIF 18 IIF 19 IIF 20 (more)(less)34, Lexington Street, London, W1F OLH, England
IIF 2234, Welstead, Cannon Street, London, E1 2LJ, England
IIF 2365, Cable Street, Shearsmith Tower, London, E1 8HU, United Kingdom
IIF 2465 Shearsmith House, Cable Street, London, E1 8HU
IIF 25 IIF 26 IIF 2765 Shearsmith House, Cable Street, London, E1 8HU, England
IIF 28 IIF 29 IIF 30 (more)(less)65, Shearsmith House, Cable Street, London, E1 8HU, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)65, Shearsmith Hse, Cable Street, London, E1 8HU, England
IIF 3865 Shearsmith Tower, Cable Street, London, E1 8HU, England
IIF 39 IIF 40 IIF 41 (more)(less)65 Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 6765 Shearsmith Tower, Cable Street, Wapping, London, United Kingdom, E1 8HU, United Kingdom
IIF 6865, Shearsmith Tower, Hindmarsh Close, London, E1 8HU, England
IIF 69Earth 65, Shearsmith Tower, Cable Street, London, E1 8HU, United Kingdom
IIF 70Wework, 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 7165 Shearsmith House Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 7265, Shearsmith Tower, Cable Street, Middlesex, London, E1 8HU, United Kingdom
IIF 7365 Shearsmith Tower Cable Street, Shearsmith House, Middlesex, London, E1 8HU, United Kingdom
IIF 74
- British born in August 1978
Malik, Khubaib
Resident in Uk
Registered addresses and corresponding companies34, Lexington Street, London, W1F OLH, England
IIF 75
- Registered addresses and corresponding companies
Malik, Khubaib
- 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
AMERICAN INTERNATIONAL COLLEGE LTD
0730485465 Shearsmith Hse, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 38 - Director → ME - 3
- 4
APPOINTMEMT LTD
1507217065 Shearsmith Tower Cable Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 67 - 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 - 5
B1T LTD
1619912965 Shearsmith Tower Cable Street, Wapping, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 68 - Director → MEPerson with significant control2025-01-21 ~ 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 - 6
B1TCOIN LTD
0866919365 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 37 - Director → ME - 7
BLOCKCHAIN DEVELOPMENT INC. LIMITED
117926244385, 11792624: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 11 - Director → ME - 8
BLOCKCHAIN LTD
0885827765 Shearsmith Tower, Cable Street, LondonActive Corporate (1 parent, 4 offsprings)Officer2014-01-23 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
BLOOMSBURY SCHOOL LTD
0743373734 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 19 - Director → ME - 10
BRIT ACADEMY LTD
0755023934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 20 - Director → ME - 11
BTC SIM LTD
0957931665 Shearsmith House Cable Street, London, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 34 - Director → ME - 12
CAMDEN COLLEGE LTD
0736084465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 57 - Director → ME - 13
CHINA PESA LTD
10463049Level 9 199 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 24 - Director → ME - 14
CHRISTIAN COLLEGE LTD
0734496865 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 53 - Director → ME - 15
CITY & EAST LONDON COLLEGE LTD
0750848934 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 21 - Director → ME - 16
CITY OF LONDON CORPORATION LTD
0737286065 Shearsmith House Cable Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2010-09-10 ~ dissolvedIIF 28 - Director → ME - 17
COLLEGE CORPORATION LTD
0728227065 Shearsmith House, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 29 - Director → ME - 18
COLLEGE OF BUSINESS LTD
0730050765 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-30 ~ dissolvedIIF 30 - Director → ME - 19
COLLEGE OF ESSEX LTD
0753476911 Barrows Road, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 12 - Director → ME - 20
COLLEGE OF THE UK LTD
0736284765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 47 - Director → ME - 21
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 32 - Director → ME - 22
COLLEGE TUTORS LTD
0738981765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 50 - Director → ME - 23
COLONIAL COLLEGE LTD
0736207765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 40 - Director → ME - 24
D1D LIMITED
0719736665 Shearsmith House, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 31 - Director → ME - 25
DEOS LABS LTD
1523431665 Shearsmith Tower Cable Street, Middlesex, London, EnglandDissolved Corporate (4 parents)Officer2023-10-25 ~ dissolvedIIF 72 - Director → ME - 26
DIRECT UNI LTD
0700477265 Shearsmith House, Cable Street, London, England, EnglandDissolved Corporate (2 parents)Officer2009-08-29 ~ dissolvedIIF 25 - Director → ME - 27
DYSLEXIC COLLEGE LTD
0736209965 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 54 - Director → ME - 28
EAST INDIA CORPORATION LIMITED
0487998465 Shearsmith Tower, Hindmarsh Close, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-08-20 ~ dissolvedIIF 69 - Director → ME2003-08-28 ~ 2013-01-25IIF 27 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 29
EAST LONDON FLATS LTD
0768452334 Welstead, Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 23 - Director → ME - 30
- 31
FINANCING LTD
1507112265 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-08-14 ~ 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 - 32
FREEMASONS COLLEGE LTD
0736237065 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 66 - Director → ME - 33
GRADUATE COLLEGE LTD
0736350965 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 64 - Director → ME - 34
HOUNSLOW COLLEGE LTD
0750286534 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 18 - Director → ME - 35
HUMBOLDT COLLEGE LTD
0739031665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 42 - Director → ME - 36
ISLAMIC COLLEGE LTD
0734498465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 48 - Director → ME - 37
JEWISH COLLEGE LTD
0734503665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 60 - Director → ME - 38
KIDS COLLEGE LTD
0739003665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 43 - Director → ME - 39
LIBERAL ARTS COLLEGE LTD
0736211565 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 39 - Director → ME - 40
LIMINAL CREATIVE LTD
07081202Suite 516 St Pancras Chambers, Euston Road, London, EnglandDissolved Corporate (2 parents)Officer2009-11-19 ~ dissolvedIIF 77 - Secretary → ME - 41
LOFTS DIRECT LTD
0801129825 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ dissolvedIIF 35 - Director → ME - 42
LONDON COLLEGE OF DESIGN LTD
0734493165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 65 - Director → ME - 43
LONDON COLLEGE OF FASHION LTD
0735583065 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 58 - Director → ME - 44
LONDON COLLEGE OF HIGHER EDUCATION LTD
0735585465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 63 - Director → ME - 45
LONDON LAW COLLEGE LTD
0734486165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 62 - Director → ME - 46
LONDON SCHOOL OF COMMERCE LTD
0743390234 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 22 - Director → ME - 47
LONDON SCHOOL OF DESIGN LTD
07081243Suite 516 St Pancras Chambers, Euston Road London, London, EnglandDissolved Corporate (2 parents)Officer2009-11-19 ~ dissolvedIIF 76 - Secretary → ME - 48
METAFI LTD
1387741220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 49
NEW ACADEMY LTD
0734466765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 45 - Director → ME - 50
NEW BUSINESS COLLEGE LTD
0768797465 Shearsmith Tower, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-29 ~ dissolvedIIF 51 - Director → ME - 51
NEW COLLEGE BLOOMSBURY LIMITED
0601025065-shearsmith House, Cable Street, LondonDissolved Corporate (3 parents)Officer2006-11-27 ~ dissolvedIIF 26 - Director → ME - 52
NEW ENGLAND COLLEGE LTD
0736510365 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-03 ~ dissolvedIIF 61 - Director → ME - 53
OIO LTD
0753482534 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 75 - Director → ME - 54
PRIVATE COLLEGE LTD
0735615165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 52 - Director → ME - 55
PROVIDENCE COLLEGE LTD
0736432465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 59 - Director → ME - 56
QATAR COLLEGE LTD
0748639634 Lexington Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-10 ~ dissolvedIIF 17 - Director → ME - 57
REGENTS COLLEGE LONDON LTD
0735590765 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 49 - Director → ME - 58
SCHOOL OF ADVANCED STUDIES LTD
0734491465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 44 - Director → ME - 59
SCHOOL OF LONDON LTD
0737320165 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-13 ~ dissolvedIIF 46 - Director → ME - 60
SHAKESPEARE COLLEGE LTD
0734505465 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 55 - Director → ME - 61
SILICON EAST LTD
077062251stflr 98 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 14 - Director → ME - 62
SMARTX GROUPE LIMITED
11746236Wework, 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 63
SPY ACADEMY LTD
0773404311 Barrows Road, New Horizons, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 13 - Director → ME - 64
STRATFORD COLLEGE LTD
0736348665 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 41 - Director → ME - 65
UK SPACE ACADEMY LTD
0739045365 Shearsmith Tower Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 56 - Director → ME - 66
YCX LTD
16216843Earth 65, Shearsmith Tower, Cable Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 70 - Director → MEPerson with significant control2025-01-29 ~ 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
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