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 Malik Sulaman Ali
- Pakistani born in February 1982
Mr Malik Sulaman Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 1
- Pakistani born in February 1982
Ali, Malik Sulaman
Resident in United Kingdom
Registered addresses and corresponding companies347a, Ley Street, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 2102 Mile End Road, Mile End Road, London, E1 4UN, England
IIF 3Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 5Flat 71, Building 534, Road 4012, Area 0340 Juffair, Manama, BAHRAIN, Bahrain
IIF 6
- Pakistani born in February 1982
Mr Malik Sulaman Ali
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 715 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ
IIF 822, St. Francis Close, Crowthorne, RG45 6DF, England
IIF 922 St Francis Close, St. Francis Close, Crowthorne, RG45 6DF, England
IIF 1012, Old Bakery Close, Exeter, EX4 2UZ, England
IIF 1124, Ashcroft Road, Exeter, EX1 3FU, England
IIF 123a, Fore Street, Topsham, Exeter, EX3 0HF, England
IIF 13102, Mile End Road, London, E1 4UN, England
IIF 14
- Pakistani born in February 1982
Ali, Malik Sulaman
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1515 Nepyune Court, Vanguard Way, Cardiff, CF24 5PJ
IIF 16Union House, 111 New Union Street, Coventry, 111 New Union Street, Coventry, CV1 2NT, England
IIF 1722, St. Francis Close, Crowthorne, RG45 6DF, England
IIF 18 IIF 1912, Old Bakery Close, Exeter, EX4 2UZ, England
IIF 2024, Ashcroft Road, Exeter, EX1 3FU, England
IIF 21102, Mile End Road, London, E1 4UN, England
IIF 22
- Pakistani Registered addresses and corresponding companies
Ali, Malik Sulaman
33, Craiglands, Rochdale, Lancashire, OL16 4RA, England
IIF 23
- Registered addresses and corresponding companies
Ali, Malik Sulaman
Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 24
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BLOCKCHAINADVISORY LTD
11267493Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 4 - Director → ME - 4
CRYPTO ACCOUNTANTS AND ADVISORS LTD
15814091Tallis House, 2 Tallis Street, London, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
ELITE PARTNERS LTD
14311917Office-16-the Exeter Business, Hub-48 Queen Street, Exeter, DevonActive Corporate (4 parents)Officer2022-08-23 ~ 2023-05-05IIF 16 - Director → MEPerson with significant control2022-08-23 ~ 2023-05-05IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
GLOBAL FINTECH LEADERS LTD
13835220102 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2022-01-07 ~ 2022-07-25IIF 19 - Director → MEPerson with significant control2022-01-07 ~ 2023-06-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
KNIGHTSBRIDGE ASSOCIATES LONDON LTD
12798925First Floor, 102 Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELITE PARTNERS ADVISORY LTD
- 2026-03-11 12981407WEB3 ACCOUNTANTS LTD
- 2025-06-20 12981407ELITE PARTNERS LONDON LTD
- 2024-11-21 12981407KNIGHTSBRIDGE CONSULTANTS LONDON LIMITED
- 2023-11-24 12981407102 Mile End Road Mile End Road, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LEDGER TWELVE PARTNERS LTD
17178848Queensgate House, 48 Queen Street, Exeter, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
MY SKIN GYM KNIGHTSBRIDGE LTD
1450016982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ 2023-05-05IIF 15 - Director → MEPerson with significant control2022-11-22 ~ 2023-05-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
MY SKIN GYM LTD
137250043a Fore Street, Topsham, Exeter, EnglandDissolved Corporate (4 parents)Officer2021-11-05 ~ 2023-01-04IIF 22 - Director → ME2023-01-04 ~ 2023-09-30IIF 18 - Director → MEPerson with significant control2021-11-05 ~ 2023-01-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2023-02-10 ~ 2023-09-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WOMANINBLOCKCHAIN LIMITED
11268639The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-03-21 ~ dissolvedIIF 2 - Director → ME
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