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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
parent relation
Individuals in focus

Malik, Shabaz Ahmad

    Related profiles found in government register
  • Malik, Shabaz Ahmad
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Shabaz
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

      IIF 4

    • Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

      IIF 8 IIF 9

    • Rural Enterprise Centre, Vincent Carey Road, Office 34, Hereford, HR2 6FE, England

      IIF 10

    • 7, Elm Croft, Oldbury, West Midlands, B68 0BG

      IIF 11
  • Malik, Shabaz
    British businessman born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Elm Croft, Oldbury, West Midlands, B68 0BG, England

      IIF 12

    • 7, Elm Croft, Oldbury, West Midlands, B68 0BG, United Kingdom

      IIF 13
  • Malik, Shabaz
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 7, Elm Croft, Oldbury, B68 0BG, United Kingdom

      IIF 17
  • Mr Shabaz Ahmad Malik
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shabaz Malik
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 7, Elm Croft, Oldbury, B68 0BG, United Kingdom

      IIF 28

    • 7, Elm Croft, Oldbury, West Midlands, B68 0BG

      IIF 29

    • 7, Elm Croft, Oldbury, West Midlands, B68 0BG, United Kingdom

      IIF 30
  • Shabaz Malik
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

      IIF 31

    • 7, Elm Croft, Oldbury, West Midlands, B68 0BG

      IIF 32
  • Malik, Shabaz
    British business born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Shaggy Calf Lane, Slough, SL2 5HP, United Kingdom

      IIF 33
  • Malik, Shabaz
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Elm Croft, Oldbury, West Midlands, B68 0BG, United Kingdom

      IIF 34
  • Mr Shabaz Malik
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Shaggy Calf Lane, Slough, SL2 5HP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    DELIGHT DAIRIES LTD
    15334341
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ 2024-11-01
    IIF 5 - Director → ME
    Person with significant control
    2023-12-07 ~ 2024-11-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    DIGITAL RAINBOW PROJECT CONSULTANTS LIMITED
    09596805
    162-164 High Street Digbeth Court, Deritend, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2016-06-01 ~ 2016-06-01
    IIF 12 - Director → ME
  • 3
    FARM SOURCE DAIRY LTD
    15262880
    Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    GREEN PACK LTD
    15263976
    Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    HOSPITALITY ESSENTIALS LTD
    15262894
    Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    HOTEL AND RESORT SUPPLIES LTD
    15339543
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-11-01
    IIF 6 - Director → ME
    Person with significant control
    2023-12-09 ~ 2024-11-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    IGA TRADERS LTD
    10258611
    7 Elm Croft, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    M23 PROJECTS LIMITED
    15439747
    23 Montague Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MALIK HOMES LIMITED
    - now 13101550
    MALIK PROJECTS LIMITED
    - 2022-01-05 13101550 14743065
    23 Montague Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-12-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MALIK PROJECTS LIMITED
    - now 14743065 13101550
    HOLBROOKS DEVELOPMENT LIMITED
    - 2023-05-10 14743065
    23 Montague Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    REGAL EAST TRADING LIMITED
    - now 10521726
    UNITED BRITISH EXPORTS LTD
    - 2017-04-27 10521726
    23 Montague Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    SIISYM HOLDINGS LTD
    15709166
    Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    SIISYM INVESTMENTS LTD
    15944958
    Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 9 - Director → ME
  • 14
    SM ACCOUNTANTS LTD
    08609515
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    SURGICAL INSTRUMENT SPECIALISTS LTD
    08824166
    17 Brougham Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2013-12-23 ~ 2018-01-01
    IIF 34 - Director → ME
    2018-01-02 ~ 2020-01-01
    IIF 11 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
    2016-12-31 ~ 2018-01-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    TAJIR TRADERS LTD
    10925903
    17 Brougham Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-08-21 ~ 2020-08-26
    IIF 17 - Director → ME
    Person with significant control
    2017-08-21 ~ 2020-08-26
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    TAKEAWAY PACKS LTD
    15334334
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ 2023-12-07
    IIF 4 - Director → ME
    Person with significant control
    2023-12-07 ~ 2023-12-07
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    WELLINGTON CONSULTING LIMITED
    04804753
    Rural Enterprise Centre Vincent Carey Road, Office 34, Hereford, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.