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.
Sulim Hussein Malook
- British born in March 1964
Sulim Hussein Malook
Resident in United Kingdom
Registered addresses and corresponding companiesAve Forest, Buenos Aires, C1427CEK, Argentina
IIF 1
- British company director born in March 1964
Malook, Sulim Hussein
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, London, London, WC2H 9JQ, Great Britain
IIF 2
- British director born in March 1964
Malook, Sulim Hussein
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke Square, London, W8 6PA, United Kingdom
IIF 3
- British born in February 1967
Mrs Jane Sulim Malook
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Malooc, Jane
Resident in United Kingdom
Registered addresses and corresponding companiesMonkville Avenue, London, Greater London, NW11 0AH, England
IIF 6
- British company director born in February 1967
Malook, Jane
Resident in United Kingdom
Registered addresses and corresponding companiesMonkville Avenue, London, NW11 0AH, Uk
IIF 7
- British director born in February 1967
Malook, Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Malook, Jane Sulim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Malook, Jane Sulim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Sulim Malook
Resident in England
Registered addresses and corresponding companiesPaul Street, London, England, EC2A 4NE, United Kingdom
IIF 15
- British company director born in March 1964
Malook, Sulim Hussein
Resident in England
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- British director born in March 1964
Malook, Sulim Hussein
Resident in England
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British born in March 1964
Malook, Sulim
Resident in England
Registered addresses and corresponding companiesBell Yard, London, WC2A 2JR, United Kingdom
IIF 18
- British company director born in February 1967
Malook, Jane
Resident in England
Registered addresses and corresponding companiesShelton Street, London, WC2H 9JQ, England
IIF 19
- British Registered addresses and corresponding companies
Malook, Jane
Monkville Avenue, London, NW11 0AH, Uk
IIF 20
- British Registered addresses and corresponding companies
Malook, Jane Sulim
Monkville Avenue, London, NW11 0AH, Uk
IIF 21
- Registered addresses and corresponding companies
Malook, Jane Sulim
Bell Yard, London, WC2A 2JR, United Kingdom
IIF 22
- 1
FANTASY ADMINISTRATION LIMITED
07800985145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2012-01-20 ~ 2012-02-28IIF 7 - Director → ME2012-01-20 ~ dissolvedIIF 20 - Secretary → ME - 2
JSM WIRELESS UK PLC
07336015Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 8 - Director → MEIIF 3 - Director → ME2012-01-01 ~ dissolvedIIF 21 - Secretary → ME - 3
MONKVILLE AUBURN LTD
09123302Preferred Pension Stafford Court, 145 Washway Road, Sale, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ 2015-10-19IIF 6 - Director → ME - 4
OFERTAS365 LIMITED
1055114471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-02-13 ~ dissolvedIIF 19 - Director → ME2018-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-06 ~ 2017-05-22IIF 1 - Has significant influence or control → OE - 5
OFERTAS365 MANAGEMENT LTD
1218899771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 13 - Director → ME - 6
RSN ENTERTAINMENT LTD
1037366471-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2018-08-24 ~ dissolvedIIF 14 - Director → ME2017-12-20 ~ dissolvedIIF 16 - Director → ME - 7
SANGER COMPTON SHEA PRODUCTIONS LIMITED
08081219Jane Malook, 28 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 9 - Director → ME - 8
WALLETO LIMITED
1217746371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 17 - Director → MEIIF 12 - Director → ME - 9
WILMINGTON (ACCOUNTS) LTD
1519975486-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2023-10-10 ~ 2024-04-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
WILMINGTON HOLDINGS PLC
- 2021-11-15 123742547 Bell Yard, London, United KingdomActive Corporate (3 parents)Officer2019-12-20 ~ nowIIF 18 - Director → MEIIF 10 - Director → ME2019-12-20 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-08-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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