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

Malacha, Tatiana

    Related profiles found in government register
  • Malacha, Tatiana

    Registered addresses and corresponding companies

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 1
  • Malacha, Tatiana
    Polish manager

    Registered addresses and corresponding companies

    • 36, Hambledon Avenue, Bierley, Bradford, West Yorkshire, BD4 6BA

      IIF 2
  • Malacha, Tatiana
    born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 3
  • Malacha, Tatiana
    British accounts director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 4
  • Malacha, Tatiana
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 5

    • 30, Johns Avenue, Lofthouse, Wakefield, West Yorkshire, WF3 3LU, United Kingdom

      IIF 6

    • 30, Johns Avenue, Wakefield, WF3 3LU, United Kingdom

      IIF 7
  • Malacha, Tatiana
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 8

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 9
  • Malacha, Tatiana
    British general manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, Johns Avenue, Lofthouse, Wakefield, WF3 3LU, England

      IIF 10
  • Malacha, Tatiana
    Polish accounts director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hambledon Avenue, Bradford, BD4 6BA, United Kingdom

      IIF 11
  • Malacha, Tatiana
    Polish manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hambledon Avenue, Bierley, Bradford, West Yorkshire, BD4 6BA, United Kingdom

      IIF 12
  • Mrs Tatiana Malacha
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 13 IIF 14

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 15 IIF 16

    • 30, Johns Avenue, Wakefield, WF3 3LU, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    D & T PROPERTY IMPROVEMENTS & INVESTMENTS LTD - 2011-12-15
    36 Hambledon Avenue, Bradford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,403 GBP2015-09-30
    Officer
    2011-09-14 ~ dissolved
    IIF 11 - director → ME
  • 2
    INVEST CAMP LTD - 2025-01-10
    30 Johns Avenue, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,692 GBP2023-08-31
    Officer
    2018-09-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    COLUMBUS PROPERTY UK LTD - 2025-01-10
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,331 GBP2023-01-31
    Officer
    2023-12-15 ~ now
    IIF 1 - secretary → ME
  • 4
    DARTA MENTORING LTD - 2024-09-18
    30 Johns Avenue, Lofthouse, Wakefield, England
    Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 10 - director → ME
  • 5
    36 Hambledon Avenue, Bierley, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 12 - director → ME
    2007-09-15 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-09 ~ now
    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
Ceased 4
  • 1
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -401 GBP2021-11-30
    Officer
    2019-11-19 ~ 2023-06-10
    IIF 6 - director → ME
    Person with significant control
    2019-11-19 ~ 2023-06-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    D & T DRIVING LTD - 2014-09-25
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -60,155 GBP2020-09-30
    Officer
    2011-09-14 ~ 2023-06-10
    IIF 4 - director → ME
  • 3
    GIC WHISKY INVESTMENT 2016 LTD - 2017-05-24
    GIC WHISKY INVESTMENT ONE LTD - 2016-06-20
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,832 GBP2021-12-31
    Officer
    2017-05-23 ~ 2023-06-10
    IIF 8 - director → ME
    Person with significant control
    2019-05-19 ~ 2019-05-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,576 GBP2020-11-30
    Officer
    2016-11-14 ~ 2020-12-03
    IIF 9 - director → ME
    Person with significant control
    2019-05-19 ~ 2023-06-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 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.