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 Neal Malik
- British born in October 1975
Mr Neal Malik
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr Neal Malik
Resident in England
Registered addresses and corresponding companiesJ O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 6
- British born in October 1975
Malik, Neal
Resident in England
Registered addresses and corresponding companies68, Godfrey Road, Halifax, HX30ST, United Kingdom
IIF 768 Godfrey Road, Halifax, W Yorks, HX3 0ST
IIF 8409, Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 9J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 10J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
IIF 11 IIF 12 IIF 13Jo Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
IIF 14
- British director born in October 1975
Malik, Neal
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Neal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Neal Malik
Resident in United Kingdom
Registered addresses and corresponding companies409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
IIF 20
- British born in October 1975
Malik, Neal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Malik, Neal
Resident in United Kingdom
Registered addresses and corresponding companies409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Malik, Neal
- Registered addresses and corresponding companies
Malik, Neal
- 1
SIGMATAX UMBRELLA LTD
- 2020-10-21 10691321J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADL SOLICITORS LIMITED
05764612Kent House, 16 Bull Close Lane, Halifax, W YorksDissolved Corporate (2 parents)Officer2006-03-31 ~ dissolvedIIF 30 - Secretary → ME - 3
AFTAB AHMAD LIMITED
06332417Kingsland Business Recovery, 14 Derby Road, StaplefordDissolved Corporate (3 parents)Officer2010-09-01 ~ 2014-01-01IIF 36 - Secretary → ME2007-08-02 ~ 2012-08-01IIF 35 - Secretary → ME - 4
AMINA BINT NEAL LTD
12939196J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 21 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5AMRO LIMITED - now
AMM SOLICITORS LTD
- 2021-10-18 0627276277 Manchester Road, Burnley, EnglandActive Corporate (3 parents)Officer2007-07-12 ~ 2014-05-01IIF 33 - Secretary → ME - 6
FACTORY DOORS DIRECT LTD
13099774J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-01-01 ~ dissolvedIIF 11 - Director → ME - 7FAQAT SAFI REAL ESTATE LTD - now
FAQAT SAFI REAL ESTATE PLC
- 2017-01-04 06512656FAQAT SAFI REAL ESTATE LIMITED
- 2010-04-28 06512656Suite G, 31-33 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-03-01 ~ 2014-07-14IIF 37 - Secretary → ME - 8
FNB LAW LTD
0652541863 Devonshire Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 29 - Secretary → ME - 9
GO-365 LIMITED
0627267439 Maxwell Road, Romford, EnglandDissolved Corporate (2 parents)Officer2007-06-07 ~ 2009-01-01IIF 32 - Secretary → ME - 10
LEGAL SOLUTIONS (UK) LIMITED
0603849015 Holyrood Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2007-01-02 ~ dissolvedIIF 26 - Secretary → ME - 11
LUBNUM LTD
10348073J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2016-08-26 ~ 2019-04-10IIF 13 - Director → MEPerson with significant control2016-08-26 ~ 2019-04-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
MAROC AVIATION LTD
09786749J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-09-21IIF 16 - Director → ME - 13
MAROC CONSULTING LTD
09819182J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-10-12 ~ 2015-10-12IIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2024-03-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14NH HEALTHCARE SERVICES LTD - now
SWB HEALTHCARE LTD
- 2023-10-11 12913086J O Hunter House, 409 Bradford Road, Huddersfield, EnglandActive Corporate (6 parents)Officer2020-09-29 ~ 2022-04-01IIF 15 - Director → ME - 15
O. J. OYAN LTD
05489308Flat 1 251 Connaught Works, Old Ford Road, London, Greater LondonActive Corporate (3 parents)Officer2007-02-01 ~ 2015-06-25IIF 24 - Secretary → ME - 16
PRIME HOLIDAYS LTD
06259442Elite House Office No 12, 70 Warwick Street, BirminghamDissolved Corporate (4 parents)Officer2007-05-25 ~ 2007-06-01IIF 8 - Director → ME - 17
SAIMA KHAN LIMITED
06453036409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 28 - Secretary → ME - 18SC UK DECORATING LTD - nowSIGMA EXCAVATIONS LTD - 2019-08-29
ASTRODENT 14 LTD
- 2018-12-13 10371678J O Hunter House, 409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (4 parents)Officer2017-09-15 ~ 2017-09-15IIF 10 - Director → MEPerson with significant control2017-09-15 ~ 2017-09-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
SIGMACA LIMITED
06738783409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2009-11-09 ~ dissolvedIIF 9 - Director → ME2008-10-31 ~ dissolvedIIF 34 - Secretary → ME - 20J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 21409 Bradford Road, HuddersfieldDissolved Corporate (3 parents)Officer2011-12-28 ~ dissolvedIIF 7 - Director → ME
- 22
SOROOSH KHAVARI LIMITED
SC335396Flat G2, 5 Napiershall Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2007-12-17 ~ 2008-05-01IIF 25 - Secretary → ME - 23
NS AUTOS LTD
- 2015-02-21 07162468ECO CONSTRUCTION ENTERPRISES LIMITED - 2010-03-15J O Hunter House, 409 Bradford Road, Huddersfield, West YorkshireDissolved Corporate (6 parents)Officer2014-11-11 ~ 2025-02-01IIF 14 - Director → MEPerson with significant control2016-06-30 ~ 2025-02-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 24
TICK AND BASH LTD
14060864409 Bradford Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 25
TRADE ENTERPRISE LIMITED
06035818Unit 8c 8-10 Asfordby Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-05-28IIF 31 - Secretary → ME - 26
THIS IS PASSION LIMITED
- 2009-11-25 06160921409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 27 - Secretary → ME
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