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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Mohammed
- British born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies150a, Preston Old Road, Blackpool, FY3 9QP, England
IIF 3Oakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 4192, King Road, Chorlton, Manchester, M21 0XX, England
IIF 5469, Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB, United Kingdom
IIF 682, Otley Road, Shipley, BD18 3SA, England
IIF 7
- 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 8
- British teacher born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133 North Street, Keighley, BD21 3AU, England
IIF 9
- British born in November 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 10
- British born in November 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies38, Mulberry Road, Coventry, CV6 7HY, United Kingdom
IIF 11
- British born in June 1987
Damani, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1987
Damani, Mohammed Ali
Resident in England
Registered addresses and corresponding companies153, Charlotte Way, Peterborough, Cambridgeshire, PE3 9ER, England
IIF 19
- British general manager born in June 1987
Damani, Mohammed Ali
Resident in England
Registered addresses and corresponding companiesSuffolk Enterprise Centre, 44 Felaw Street, Ipswich, IP2 8SJ, United Kingdom
IIF 20
- British born in December 1983
Malik, Sheraz
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 21
- British born in December 1983
Malik, Sheraz Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA
IIF 28 IIF 29 IIF 30 (more)(less)Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
IIF 33Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Oakwood Court, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 382, Gregory St, Hyde, Cheshire, SK14 4TH, England
IIF 39
- Iraqi 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 40
- British born in December 1983
Mr Sheraz Mohammed Malik
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, England
IIF 416, Low Wath Road, Pateley Bridge, Harrogate, HG3 5HL, United Kingdom
IIF 42Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 43Suite 4b, Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 442 Greenroyd Cottage, Estcourt Road, Darrington, Pontefract, WF8 3AL, England
IIF 45
- British born in June 1987
Mr Mohammed Ali Damani
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 - Registered addresses and corresponding companies
Ali, Mohammed
- 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 57
- 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 58
- 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 59
- British born in December 1961
Malik, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Malik, Nasser Mohammed
- 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 67
- 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 7123, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom
IIF 72Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 73Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 74 IIF 75Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 76
- 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 77
- Lebanese born in November 1982
Ghalayini, Aya Mohammed, Dr
Resident in Lebanon
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 78
- British born in December 1983
Mr Sheraz Mohammed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Mr Mohammed Ali Damani
Resident in United Kingdom
Registered addresses and corresponding companies - 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 85
Related profiles found in government register
Offspring entities and appointments
47
- 1
313 HEALTH CARE SUFFOLK LTD
11501125Suffolk Enterprise Centre, 44 Felaw Street, Ipswich, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 2
AL-ASR EDUCATION LIMITED
102367135 Woodside Crescent, Cottingley, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 8 - Director → ME2016-06-16 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-06-16 ~ dissolvedIIF 25 - Has significant influence or control → OE - 3
AL-ASR UK LIMITED
10206569133 North Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 9 - Director → ME - 4
ALNZ HOLDING CO LTD
15152790276a Lincoln Road, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 5
ANS CAPITAL LTD
06825716Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 30 - Director → ME - 6
- 7
BURGH THORPE LIMITED
13838290Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (7 parents)Officer2022-02-10 ~ 2022-04-01IIF 19 - Director → ME - 8
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 76 - Director → ME - 9
COTTON HEALTHCARE LTD
15989779276a Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CROWN VAULT LTD
17036066Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 11
D.M.A. TRADING LIMITED
07398022192 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-10-06 ~ dissolvedIIF 5 - Director → ME - 12
DIGITORIZE LTD
13376207Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DIPLOMATIC HOUSE LIMITED
158908443rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (12 parents)Officer2024-09-18 ~ dissolvedIIF 78 - Director → ME - 14
DIVINE DINING LIMITED
075836942 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 59 - Director → ME - 15
EURO APEX LIMITED
05510198Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (8 parents)Officer2017-12-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 16
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 21 - Director → ME - 17FRASERS 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 39 - Director → ME
- 18
GALAXY TELECOMS & NETWORKS LTD
10167712Oakwood Court, City Road, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-05-06 ~ 2019-02-18IIF 73 - Director → ME - 19
GEEKSTY LIMITED
11650437Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-30 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 20
HAJJI MOHAMMED ALI GHULAM NABI LTD
0895036213 Holker Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 1 - Director → ME - 21
HOLDI (NORTHWICH) LTD
09911233139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 22
HYMA TRADING LIMITED
09203087Malik House, Manor Row, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 72 - Director → ME - 23
INTELLIGENT BUISNESS SOLUTIONS LTD
- 2016-02-03 0995542968 Spencer Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 2 - Director → ME2016-01-18 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 24
KANYA SANDBACH LIMITED
10214312150a Preston Old Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ 2017-09-01IIF 3 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 24 - Ownership of shares – 75% or more → OE - 25
KINDER KREW LIMITED
0369824311 Hallfield Road, Bradford, West YorkshireDissolved Corporate (7 parents)Officer1999-01-20 ~ 2002-11-28IIF 28 - Director → ME - 26
KINGSWAY PROPERTIES LIMITED
05001217Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2004-01-19 ~ 2011-10-14IIF 31 - Director → ME2004-01-19 ~ 2011-10-14IIF 61 - Secretary → ME - 27
KYOTO NETWORK LTD
14459078Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 66 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 28
MALIK HOUSE LTD
06407398Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (6 parents, 2 offsprings)Officer2007-10-23 ~ 2007-10-24IIF 77 - Director → ME2014-06-12 ~ 2020-03-25IIF 67 - Director → ME2007-10-23 ~ 2023-12-10IIF 33 - Director → ME2021-03-23 ~ nowIIF 65 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-14IIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control over the trustees of a trust → OE2023-12-10 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control → OE - 29
MDM TELECOMS LIMITED
0810833228 Market Way, Coventry, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2013-01-31IIF 11 - Director → ME - 30
- 31
NASSER MALIK CONSULTING LIMITED
- 2014-01-10 08575583Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 64 - Director → ME2013-06-19 ~ 2023-07-05IIF 37 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE2024-07-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 32
OAK FINANCE SERVICES LIMITED
10869861Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 4 - Director → ME - 33
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 29 - Director → ME - 34WIDCOMBE LIMITED - 2008-03-31Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 38 - Director → ME2012-06-19 ~ 2020-03-25IIF 75 - Director → ME
- 35
MALKOM LIMITED
- 2009-04-27 04571151Carlton House, Grammar School Street, BradfordDissolved Corporate (5 parents)Officer2002-10-23 ~ dissolvedIIF 36 - Director → MEIIF 74 - Director → ME2002-10-23 ~ 2019-09-10IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 36
IDENTITY ALARM LIMITED
- 2008-04-22 05740683Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2006-03-13 ~ dissolvedIIF 34 - Director → ME2006-03-13 ~ 2006-03-14IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
RMO EDUCATION LTD
16988105Thrapston House Huntingdon Road, Thrapston, Kettering, EnglandActive Corporate (3 parents)Officer2026-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ROCKINGHAM ALTERNATIVE EDUCATION LTD
15868763276a Lincoln Road, Peterborough, United KingdomActive Corporate (4 parents)Officer2024-07-31 ~ nowIIF 17 - Director → ME - 39
ROCKINGHAM EDUCATIONAL SERVICES HOLDINGS LTD
15155877276a Lincoln Road, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-22 ~ 2024-02-28IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 40
ROCKINGHAM EDUCATIONAL SERVICES LTD
14346922276a Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Officer2022-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-09 ~ 2024-02-28IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 41
ROSEWAY LIMITED
0353222411 Hallfield Road, Bradford, West YorkshireActive Corporate (10 parents)Officer1998-05-14 ~ 2025-12-01IIF 32 - Director → ME - 42
S&R GRILL HOUSE PETERBOROUGH LTD
1648646017 King Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 43
THE DEALMAKERS UNION LTD
10248477Suite 4b, Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THE TAJ WS7 LTD
15795975Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, EnglandDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 45
THE TCG EXPERIENCE LTD
17170282Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 46
THE VILLAGE AFTER SCHOOL PROVISION LTD
1654670082 Otley Road, Shipley, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
VIP ONE BARBER LTD
14856042273 Stoney Stanton Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.