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

Malacha, Dariusz Jan

    Related profiles found in government register
  • Malacha, Dariusz Jan
    Polish director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 1

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 1, Empire House, 29, Wakefield Road, Normanton, WF6 2BT, England

      IIF 5 IIF 6 IIF 7

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 8 IIF 9

    • 30, Johns Avenue, Lofthouse, Wakefield, West Yorkshire, WF3 3LU, United Kingdom

      IIF 10 IIF 11
  • Malacha, Dariusz Jan
    Polish driver born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 12
  • Malacha, Dariusz Jan
    Polish managing director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Johns Avenue, Lofthouse, Wakefield, WF3 3LU, England

      IIF 13
  • Malacha, Dariusz Jan
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 14
  • Malacha, Dariusz Jan
    Polish director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hambledon Avenue, Bierley, Bradford, BD4 6BA, United Kingdom

      IIF 15

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 16

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 17
  • Malacha, Dariusz Jan
    Polish manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hambledon Avenue, Bierley, Bradford, West Yorkshire, BD4 6BA, United Kingdom

      IIF 18

    • Unit 4e, Enterprise Court, Farfield Park, Rotherham, S63 5DB, England

      IIF 19
  • Malacha, Dariusz Jan
    Polish property developer born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wakefield Road, Unit 1, Normanton, WF6 2BT, United Kingdom

      IIF 20
  • Dariusz Malacha
    Polish born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 21

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 22

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 23 IIF 24

    • 30, Johns Avenue, Wakefield, WF3 3LU, United Kingdom

      IIF 25
  • Malacha, Dariusz Jan
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 26

    • 30, Johns Avenue, Lofthouse, Wakefield, WF3 3LU, England

      IIF 27
  • Malacha, Dariusz Jan
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Queen Street, Normanton, West Yorkshire, WF6 2BU, United Kingdom

      IIF 28
  • Malacha, Dariusz Jan
    born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 29

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 30
  • Mr Dariusz Malacha
    Polish born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 31
  • Mr Dariusz Jan Malacha
    Polish born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dariusz Jan Malacha
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Queen Street, Normanton, WF6 2BU, United Kingdom

      IIF 45

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 46

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 1 Empire House, 29 Wakefield Road, Normanton, England
    Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    D & T PROPERTY IMPROVEMENTS & INVESTMENTS LTD - 2011-12-15
    36 Hambledon Avenue, Bradford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,403 GBP2015-09-30
    Officer
    2010-09-09 ~ dissolved
    IIF 15 - director → ME
  • 3
    COLUMBUS PROPERTY UK LTD - 2025-01-10
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,331 GBP2023-01-31
    Officer
    2015-02-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    74 Queen Street, Normanton, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    DARTA MENTORING LTD - 2024-09-18
    30 Johns Avenue, Lofthouse, Wakefield, England
    Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 27 - director → ME
  • 6
    36 Hambledon Avenue, Bierley, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 18 - director → ME
  • 7
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Corporate (2 parents)
    Equity (Company account)
    -20,183 GBP2024-01-31
    Officer
    2016-07-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 1 29 Wakefield Road, Normanton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 3 - director → ME
  • 10
    FREEDOMIA LTD - 2015-10-27
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    241,568 GBP2016-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    AMAROK CONSULTING LLP - 2024-10-29
    Empire House Unit 1, 29 Wakefield Road, Normanton, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,437 GBP2023-11-30
    Officer
    2016-11-05 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2017-10-31
    Officer
    2016-10-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 1 29 Wakefield Road, Normanton, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-11 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 11 - director → ME
  • 15
    2 Greenwood Close, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-09-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-09-16 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,482 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 2 - director → ME
  • 17
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    COLUMBUS PROPERTY MANAGEMENT LTD - 2016-04-20
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -723 GBP2018-12-31
    Officer
    2014-12-19 ~ 2022-09-17
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,343 GBP2020-09-30
    Officer
    2018-09-13 ~ 2023-06-10
    IIF 4 - director → ME
    Person with significant control
    2021-01-13 ~ 2023-06-10
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -401 GBP2021-11-30
    Officer
    2019-11-19 ~ 2023-06-10
    IIF 10 - director → ME
    Person with significant control
    2019-11-19 ~ 2023-06-10
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    EASY BRIDGING LTD - 2019-03-04
    4385, 11605502 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -18,166 GBP2023-09-30
    Officer
    2018-10-04 ~ 2022-02-22
    IIF 8 - director → ME
  • 5
    D & T DRIVING LTD - 2014-09-25
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -60,155 GBP2020-09-30
    Officer
    2010-09-09 ~ 2023-06-10
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-10
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,586 GBP2021-01-31
    Person with significant control
    2020-01-14 ~ 2023-06-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GIC WHISKY INVESTMENT 2016 LTD - 2017-05-24
    GIC WHISKY INVESTMENT ONE LTD - 2016-06-20
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,832 GBP2021-12-31
    Officer
    2016-01-19 ~ 2023-06-10
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Queen Street, Normanton
    Corporate (1 parent)
    Equity (Company account)
    -18,039 GBP2024-03-31
    Officer
    2015-03-28 ~ 2021-04-01
    IIF 6 - director → ME
    Person with significant control
    2019-05-19 ~ 2021-04-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,570 GBP2020-09-30
    Officer
    2019-09-10 ~ 2021-09-15
    IIF 9 - director → ME
    Person with significant control
    2019-09-10 ~ 2023-06-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,576 GBP2020-11-30
    Officer
    2016-11-14 ~ 2023-06-10
    IIF 16 - director → ME
    Person with significant control
    2016-11-14 ~ 2023-06-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,482 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ 2019-05-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-01 ~ 2025-03-22
    IIF 32 - Ownership of shares – 75% or more → OE

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