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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Malik Sulaman

    Related profiles found in government register
  • Ali, Malik Sulaman
    Pakistani accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 71, Building 534, Road 4012, Area 0340 Juffair, Manama, BAHRAIN, Bahrain

      IIF 1
  • Ali, Malik Sulaman
    Pakistani chartered accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Market Square House, The Burrowe, Crediton, EX17 2EX, England

      IIF 2

    • 347a, Ley Street, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 3

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Ali, Malik Sulaman
    Pakistani director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom

      IIF 5
  • Mr Malik Sulaman Ali
    Pakistani born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom

      IIF 6
  • Ali, Malik Sulaman
    Pakistani certified accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 7

    • 102, Mile End Road, London, E1 4UN, England

      IIF 8
  • Ali, Malik Sulaman
    Pakistani certified chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 9

    • 22, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 10
  • Ali, Malik Sulaman
    Pakistani chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 11
  • Ali, Malik Sulaman
    Pakistani director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 12
  • Ali, Malik
    Pakistani accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Sidwell Street, Exeter, EX4 6PH, England

      IIF 13
  • Ali, Malik Sulaman
    Pakistani

    Registered addresses and corresponding companies

    • 33, Craiglands, Rochdale, Lancashire, OL16 4RA, England

      IIF 14
  • Mr Malik Sulaman Ali
    Pakistani born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 15

    • 15 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 16

    • 22, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 17

    • 22 St Francis Close, St. Francis Close, Crowthorne, RG45 6DF, England

      IIF 18

    • 3a, Fore Street, Topsham, Exeter, EX3 0HF, England

      IIF 19

    • 102, Mile End Road, London, E1 4UN, England

      IIF 20
  • Mr Malik Ali
    Pakistani born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Sidwell Street, Exeter, EX4 6PH, England

      IIF 21
  • Ali, Malik Sulaman

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    33 Craiglands, Craiglands, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 4 - director → ME
  • 3
    102 Mile End Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    First Floor, 102 Mile End Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ELITE PARTNERS LONDON LTD - 2024-11-21
    KNIGHTSBRIDGE CONSULTANTS LONDON LIMITED - 2023-11-24
    7 Market Square House, The Burrowe, Crediton, England
    Corporate (1 parent)
    Equity (Company account)
    -787 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 3 - director → ME
Ceased 6
  • 1
    33 Craiglands, Craiglands, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ 2013-07-01
    IIF 1 - director → ME
  • 2
    Union House, 111 New Union Street, Coventry, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-24 ~ 2021-07-24
    IIF 11 - director → ME
    2019-01-03 ~ 2021-07-24
    IIF 22 - secretary → ME
  • 3
    Office-16-the Exeter Business, Hub-48 Queen Street, Exeter, Devon
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-08-31
    Officer
    2022-08-23 ~ 2023-05-05
    IIF 7 - director → ME
    Person with significant control
    2022-08-23 ~ 2023-05-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    102 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,974 GBP2024-01-31
    Officer
    2022-01-07 ~ 2022-07-25
    IIF 10 - director → ME
    Person with significant control
    2022-01-07 ~ 2023-06-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ 2023-05-05
    IIF 9 - director → ME
    Person with significant control
    2022-11-22 ~ 2023-05-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    3a Fore Street, Topsham, Exeter, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -75,562 GBP2022-11-30
    Officer
    2023-01-04 ~ 2023-09-30
    IIF 12 - director → ME
    2021-11-05 ~ 2023-01-04
    IIF 8 - director → ME
    Person with significant control
    2021-11-05 ~ 2023-01-04
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2023-02-10 ~ 2023-09-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.