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 Mohammed Asif Malek

    Related profiles found in government register
  • Mr Mohammed Asif Malek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 1 IIF 2

    • C/o Claremont Legal, 13-15 Claremont, Bradford, BD7 1BG, England

      IIF 3

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 4

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 5 IIF 6

    • Office B5, Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom

      IIF 7

    • 2nd Floor, 26 Lever Street, Manchester, M1 1DW, United Kingdom

      IIF 8

    • 28, Crescent, Salford, M5 4PF, United Kingdom

      IIF 9

    • 30, Crescent, Salford, M5 4PF, England

      IIF 10
  • Mohammed Asif Malek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England

      IIF 11 IIF 12
  • Mr Mohammed Asif Malek
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116, Dark Lane, Batley, WF17 7PP, United Kingdom

      IIF 13 IIF 14
  • Malek, Mohammed Asif
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 15

    • 3, Lyndon Avenue, Great Harwood, Lancashire, BB6 7TP

      IIF 16

    • Office B5, Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom

      IIF 17
  • Malek, Mohammed Asif
    British none born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, The Crescent, Salford, Manchester, Lancashire, M5 4PF, United Kingdom

      IIF 18

    • Warren Bruce Court, Warren Bruce Road, Manchester, Lancashire, M17 1LB

      IIF 19

    • 28, The Crescent, Salford, Lancashire, M5 4PF, England

      IIF 20 IIF 21
  • Malek, Mohammed Asif
    British solicitor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weavers Way, South Normanton, Alfreton, DE55 2FZ, England

      IIF 22

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 23

    • Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England

      IIF 24

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 25

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 26

    • 28, Crescent, Salford, M5 4PF, England

      IIF 27

    • 28, Crescent, Salford, M5 4PF, United Kingdom

      IIF 28 IIF 29

    • 28, The Crescent, Salford, Lancashire, M5 4PF, United Kingdom

      IIF 30

    • 30, Crescent, Salford, M5 4PF, England

      IIF 31
  • Malek, Mohammed Asif
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116, Dark Lane, Batley, WF17 7PP, United Kingdom

      IIF 32
  • Malek, Mohammed Asif
    British business manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dysons Chambers, 12-14 Briggate, Leeds, LS1 6ER, England

      IIF 33
  • Malek, Mohammed Asif
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • WA15

      IIF 34

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 35

    • 28, The Crescent, Salford, Lancashire, M5 4PF

      IIF 36
  • Asif, Mohammed
    British solicitor born in December 1974

    Registered addresses and corresponding companies

    • 8 Mackintosh House, 80 North Street, Leeds, LS2 7PN

      IIF 37
  • Asif, Mohammed
    British solicitor born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,798 GBP2023-09-30
    Person with significant control
    2022-09-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    116 Dark Lane, Batley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,676 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-13 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GARTIME LTD - 2011-04-20
    30 Crescent, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CH LEGAL (MANCHESTER) LTD - 2014-10-10
    ALTAIR SECURE LTD - 2014-09-25
    MERRYHALL VENTURES LTD - 2011-04-13
    28 The Crescent, Salford, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 18 - director → ME
  • 5
    MAGIC METRICS LTD - 2017-06-19
    C/o Claremont Legal, 13-15 Claremont, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    91,793 GBP2023-12-31
    Person with significant control
    2017-06-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE FUNDING HUB TV LTD - 2017-08-22
    28, Crescent, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2017-08-15 ~ dissolved
    IIF 28 - director → ME
    2016-11-14 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 7
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    73,468 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    Office B5, Croft Myl Croft Myl, West Parade, Halifax, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    WARRENSHOW LTD - 2017-10-27
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (5 parents)
    Equity (Company account)
    345,669 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 10
    LIVESBRIDGE LIMITED - 2015-08-25
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 24 - director → ME
  • 11
    CAPWORKS LTD - 2016-07-13
    MARKA PROPERTIES LTD - 2015-11-30
    TOLLIMEX LIMITED - 2015-06-12
    Trust House, 5 New Augustus Street, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    565 GBP2019-07-31
    Officer
    2015-06-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,798 GBP2023-09-30
    Officer
    2019-11-06 ~ 2022-09-12
    IIF 15 - director → ME
    Person with significant control
    2019-09-09 ~ 2022-09-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    GARTIME LTD - 2011-04-20
    30 Crescent, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ 2015-04-17
    IIF 21 - director → ME
  • 3
    CARTER BROWN & CO LTD LTD - 2014-02-20
    ELMAT LTD - 2014-02-07
    10 Weavers Way, South Normanton, Alfreton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,314 GBP2019-02-28
    Officer
    2017-02-26 ~ 2018-09-21
    IIF 22 - director → ME
    2014-02-03 ~ 2014-11-30
    IIF 27 - director → ME
    2011-11-23 ~ 2013-11-22
    IIF 20 - director → ME
  • 4
    CH LEGAL LTD LTD - 2014-08-29
    CHANCE HUNTER (EMPLOYEES) LTD - 2014-08-28
    AMBERTEC CONSULTANTS LIMITED - 2013-10-02
    13-15 Claremont, Bradford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -167,889 GBP2024-04-30
    Officer
    2009-05-29 ~ 2009-05-29
    IIF 38 - director → ME
    2009-06-04 ~ 2019-02-04
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    13-15 Claremont, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-20 ~ 2019-02-14
    IIF 35 - llp-designated-member → ME
    2014-10-20 ~ 2015-04-20
    IIF 36 - llp-designated-member → ME
    2007-03-17 ~ 2014-10-20
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2017-05-01 ~ 2019-02-14
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    MAGIC METRICS LTD - 2017-06-19
    C/o Claremont Legal, 13-15 Claremont, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    91,793 GBP2023-12-31
    Officer
    2017-06-13 ~ 2022-04-19
    IIF 26 - director → ME
  • 7
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    73,468 GBP2023-10-31
    Officer
    2010-10-04 ~ 2014-07-25
    IIF 19 - director → ME
  • 8
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Officer
    2004-06-27 ~ 2007-05-29
    IIF 37 - director → ME
  • 9
    GRAFTEK LIMITED - 2017-09-01
    26 Second Floor, 24-26 Lever Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2017-08-30 ~ 2018-10-26
    IIF 30 - director → ME
    Person with significant control
    2017-08-30 ~ 2018-10-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    WARRENSHOW LTD - 2017-10-27
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (5 parents)
    Equity (Company account)
    345,669 GBP2023-09-30
    Officer
    2014-02-24 ~ 2014-07-25
    IIF 16 - director → ME
  • 11
    3 Bunhill Row, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2015-06-11
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.