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

Mr Neal Malik

    Related profiles found in government register
  • Mr Neal Malik
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England

      IIF 1 IIF 2 IIF 3

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB

      IIF 4

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 5
  • Mr Neal Malik
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 6
  • Malik, Neal
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Godfrey Road, Halifax, HX30ST, United Kingdom

      IIF 7

    • 409, Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 8

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 9
  • Malik, Neal
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England

      IIF 10

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 11

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 12 IIF 13 IIF 14

    • Jo Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 16
  • Mr Neal Malik
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 17

    • J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, HD2 2RB, England

      IIF 18
  • Neal Malik
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom

      IIF 19
  • Malik, Neal
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom

      IIF 20

    • J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, HD2 2RB, England

      IIF 21
  • Malik, Neal
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom

      IIF 22
  • Malik, Neal
    British

    Registered addresses and corresponding companies
  • Malik, Neal
    British chartered accountant

    Registered addresses and corresponding companies
  • Malik, Neal

    Registered addresses and corresponding companies

    • 13 Alstone Road, Stockport, SK4 5AH

      IIF 32

    • 68, Godfrey Road, Halifax, West Yorkshire, HX3 0ST

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    SIGMATAX UMBRELLA LTD - 2020-10-21
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,519 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2020-10-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-10-08 ~ now
    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
  • 3
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 13 - director → ME
  • 4
    J O Hunter House, 409 Bradford Road, Huddersfield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    409 Bradford Road, Huddersfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    409 Bradford Road, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 8 - director → ME
    2008-10-31 ~ dissolved
    IIF 28 - secretary → ME
  • 7
    J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    409 Bradford Road, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 7 - director → ME
  • 9
    409 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2022-04-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    THIS IS PASSION LIMITED - 2009-11-25
    409 Bradford Road, Huddersfield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 24 - secretary → ME
Ceased 13
  • 1
    Kingsland Business Recovery, 14 Derby Road, Stapleford
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2014-01-01
    IIF 32 - secretary → ME
    2007-08-02 ~ 2012-08-01
    IIF 29 - secretary → ME
  • 2
    AMM SOLICITORS LTD - 2021-10-18
    77 Manchester Road, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    -76,121 GBP2024-04-30
    Officer
    2007-07-12 ~ 2014-05-01
    IIF 31 - secretary → ME
  • 3
    FAQAT SAFI REAL ESTATE PLC - 2017-01-04
    FAQAT SAFI REAL ESTATE LIMITED - 2010-04-28
    Suite G, 31-33 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,150 GBP2019-03-31
    Officer
    2008-03-01 ~ 2014-07-14
    IIF 33 - secretary → ME
  • 4
    39 Maxwell Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-07-31
    Officer
    2007-06-07 ~ 2009-01-01
    IIF 27 - secretary → ME
  • 5
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    285,081 GBP2023-08-31
    Officer
    2016-08-26 ~ 2019-04-10
    IIF 15 - director → ME
    Person with significant control
    2016-08-26 ~ 2019-04-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    J O Hunter House, 409 Bradford Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,762 GBP2019-03-31
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 12 - director → ME
  • 7
    J O Hunter House, 409 Bradford Road, Huddersfield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-03-31
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    SWB HEALTHCARE LTD - 2023-10-11
    J O Hunter House, 409 Bradford Road, Huddersfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,116 GBP2023-09-30
    Officer
    2020-09-29 ~ 2022-04-01
    IIF 10 - director → ME
  • 9
    Flat 1 251 Connaught Works, Old Ford Road, London, Greater London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    148,774 GBP2023-06-30
    Officer
    2007-02-01 ~ 2015-06-25
    IIF 30 - secretary → ME
  • 10
    SIGMA EXCAVATIONS LTD - 2019-08-29
    ASTRODENT 14 LTD - 2018-12-13
    J O Hunter House, 409 Bradford Road, Huddersfield, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,168 GBP2023-09-30
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 11 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    Flat G2, 5 Napiershall Street, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,255 GBP2023-12-31
    Officer
    2007-12-17 ~ 2008-05-01
    IIF 23 - secretary → ME
  • 12
    NS AUTOS LTD - 2015-02-21
    ECO CONSTRUCTION ENTERPRISES LIMITED - 2010-03-15
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    767 GBP2023-03-31
    Officer
    2014-11-11 ~ 2025-02-01
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ 2025-02-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Unit 8c 8-10 Asfordby Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53,722 GBP2016-04-30
    Officer
    2006-12-21 ~ 2008-05-28
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.