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 Sheraz Mohammed Malik
- British born in December 1983
Mr Sheraz Mohammed Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Nasser Mohammed Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Sheraz Mohammed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 12
- British born in May 1985
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British contractor born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies13, Holker Street, Keighley, West Yorkshire, BD21 3AP, England
IIF 17
- British director born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 18
- British born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies82, Otley Road, Shipley, BD18 3SA, England
IIF 19
- British director born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British manager born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies469, Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB, United Kingdom
IIF 23
- British minister born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133, North Street, Keighley, West Yorkshire, BD21 3AU, England
IIF 24
- British teacher born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133 North Street, Keighley, BD21 3AU, England
IIF 25
- Iraqi born in December 1996
Mr Ali Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies273, Stoney Stanton Road, Coventry, CV1 4FR, United Kingdom
IIF 26
- British born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies - British customer and credit director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies2, Gregory St, Hyde, Cheshire, SK14 4TH, England
IIF 35
- British director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 36
- British financial director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
IIF 37
- British company director born in December 1983
Malik, Sheraz
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 38
- British born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 42
- British company director born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies23, Baslow Grove, Bradford, BD9 5JA, United Kingdom
IIF 4623, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom
IIF 47Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 48Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 49 IIF 50Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 51
- British marketing born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies23 Baslow Grove, Heaton, Bradford, West Yorkshire, BD9 5JA
IIF 52
- Iraqi barber born in December 1996
Ahmed, Ali Mohammed
Resident in England
Registered addresses and corresponding companies273, Stoney Stanton Road, Coventry, West Midlands, CV1 4FR, United Kingdom
IIF 53
- British phone store manager born in November 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies38, Mulberry Road, Coventry, CV6 7HY, United Kingdom
IIF 54
- British born in May 1985
Ali, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England
IIF 55
- British restaurateur born in May 1985
Ali, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companies2, Hilliards Court, Chester Business Park, Chester, CH4 9PX, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Malik, Nasser Mohammed
- British directorRegistered addresses and corresponding companies
Malik, Nasser Mohammed
Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 59
- British born in May 1985
Mr Mohammed Suleman Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England
IIF 60
- British director born in December 1961
Malik, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Ali, Mohammed
- 1
AL-ASR EDUCATION LIMITED
102367135 Woodside Crescent, Cottingley, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 24 - Director → ME2016-06-16 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-06-16 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2
AL-ASR UK LIMITED
10206569133 North Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 25 - Director → ME - 3
HEARTWARMERS LIMITED
- 2017-07-07 10615544METISLAW100217 LIMITED
- 2017-04-19 10615544Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ 2020-02-14IIF 44 - Director → ME2017-02-13 ~ 2020-02-14IIF 61 - Director → ME - 4
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 51 - Director → ME - 5
D.M.A. TRADING LIMITED
07398022192 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-10-06 ~ dissolvedIIF 22 - Director → ME - 6
DIGITORIZE LTD
13376207Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DIVINE DINING LIMITED
075836942 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 56 - Director → ME - 8
EURO APEX LIMITED
05510198Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (8 parents)Officer2017-12-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 38 - Director → ME - 10FRASERS GROUP FINANCIAL SERVICES LIMITED - nowSTUDIO RETAIL LIMITED - 2023-05-31JOSEPH ARNOLD & CO. LIMITED - 1992-11-24Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United KingdomActive Corporate (44 parents, 2 offsprings)Officer1997-03-31 ~ 2013-07-31IIF 35 - Director → ME
- 11
GALAXY TELECOMS & NETWORKS LTD
10167712Oakwood Court, City Road, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-05-06 ~ 2019-02-18IIF 48 - Director → ME - 12
GEEKSTY LIMITED
11650437Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HAJJI MOHAMMED ALI GHULAM NABI LTD
0895036213 Holker Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 17 - Director → ME - 14
HOLDI (NORTHWICH) LTD
09911233139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 15
HYMA TRADING LIMITED
09203087Malik House, Manor Row, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 47 - Director → ME - 16
INTELLIGENT BUISNESS SOLUTIONS LTD
- 2016-02-03 0995542968 Spencer Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 18 - Director → ME2016-01-18 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 17
KANYA SANDBACH LIMITED
10214312150a Preston Old Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ 2017-09-01IIF 20 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 13 - Ownership of shares – 75% or more → OE - 18
KINDER KREW LIMITED
0369824311 Hallfield Road, Bradford, West YorkshireDissolved Corporate (7 parents)Officer1999-01-20 ~ 2002-11-28IIF 30 - Director → ME - 19
KINGSWAY PROPERTIES LIMITED
05001217Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2004-01-19 ~ 2011-10-14IIF 28 - Director → ME2004-01-19 ~ 2011-10-14IIF 57 - Secretary → ME - 20
KYOTO NETWORK LTD
14459078Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 41 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 21
MALIK HOUSE LTD
06407398Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (6 parents, 2 offsprings)Officer2007-10-23 ~ 2007-10-24IIF 52 - Director → ME2007-10-23 ~ 2023-12-10IIF 37 - Director → ME2014-06-12 ~ 2020-03-25IIF 42 - Director → ME2021-03-23 ~ nowIIF 40 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-14IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE2023-12-10 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 22
MDM TELECOMS LIMITED
0810833228 Market Way, Coventry, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2013-01-31IIF 54 - Director → ME - 23Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2023-03-01 ~ dissolvedIIF 45 - Director → ME
- 24
NASSER MALIK CONSULTING LIMITED
- 2014-01-10 08575583Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 39 - Director → ME2013-06-19 ~ 2023-07-05IIF 33 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2017-07-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 25
OAK FINANCE SERVICES LIMITED
10869861Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 21 - Director → ME - 26
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 27 - Director → ME - 27WIDCOMBE LIMITED - 2008-03-31Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 34 - Director → ME2012-06-19 ~ 2020-03-25IIF 50 - Director → ME
- 28
MALKOM LIMITED
- 2009-04-27 04571151Carlton House, Grammar School Street, BradfordDissolved Corporate (5 parents)Officer2002-10-23 ~ dissolvedIIF 49 - Director → MEIIF 36 - Director → ME2002-10-23 ~ 2019-09-10IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 29
IDENTITY ALARM LIMITED
- 2008-04-22 05740683Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2006-03-13 ~ dissolvedIIF 31 - Director → ME2006-03-13 ~ 2006-03-14IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
ROSEWAY LIMITED
0353222411 Hallfield Road, Bradford, West YorkshireActive Corporate (10 parents)Officer1998-05-14 ~ 2025-12-01IIF 29 - Director → ME - 31
THE DEALMAKERS UNION LTD
10248477Suite 4b, Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 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 - 32
THE TAJ WS7 LTD
15795975Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, EnglandActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 33
THE VILLAGE AFTER SCHOOL PROVISION LTD
1654670082 Otley Road, Shipley, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
VIP ONE BARBER LTD
14856042273 Stoney Stanton Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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