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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, Neal

    Related profiles found in government register
  • Malik, Neal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom

      IIF 1

    • J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, HD2 2RB, England

      IIF 2
  • Malik, Neal
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom

      IIF 3
  • Mr Neal Malik
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 4

    • J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, HD2 2RB, England

      IIF 5
  • Neal Malik
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom

      IIF 6
  • Malik, Neal
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Godfrey Road, Halifax, HX30ST, United Kingdom

      IIF 7

    • 68 Godfrey Road, Halifax, W Yorks, HX3 0ST

      IIF 8

    • 409, Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 9

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 10

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 11 IIF 12 IIF 13

    • Jo Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 14
  • Malik, Neal
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England

      IIF 15

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 16 IIF 17
  • Malik, Neal
    British

    Registered addresses and corresponding companies
  • Mr Neal Malik
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England

      IIF 30 IIF 31 IIF 32

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB

      IIF 33

    • J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England

      IIF 34
  • Mr Neal Malik
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom

      IIF 35
  • Malik, Neal

    Registered addresses and corresponding companies

    • 13 Alstone Road, Stockport, SK4 5AH

      IIF 36

    • 68, Godfrey Road, Halifax, West Yorkshire, HX3 0ST

      IIF 37
child relation
Offspring entities and appointments 26
  • 1
    ABN DEVELOPMENTS LTD
    - now 10691321
    SIGMATAX UMBRELLA LTD
    - 2020-10-21 10691321
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADL SOLICITORS LIMITED
    05764612
    Kent House, 16 Bull Close Lane, Halifax, W Yorks
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    AFTAB AHMAD LIMITED
    06332417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2016-12-29
    Kingsland Business Recovery, 14 Derby Road, Stapleford
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2014-01-01
    IIF 36 - Secretary → ME
    2007-08-02 ~ 2012-08-01
    IIF 29 - Secretary → ME
  • 4
    AMINA BINT NEAL LTD
    12939196
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AMRO LIMITED - now
    AMM SOLICITORS LTD
    - 2021-10-18 06272762
    77 Manchester Road, Burnley, England
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ 2014-05-01
    IIF 27 - Secretary → ME
  • 6
    FACTORY DOORS DIRECT LTD
    13099774
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FAQAT SAFI REAL ESTATE LTD - now
    FAQAT SAFI REAL ESTATE PLC
    - 2017-01-04 06512656
    FAQAT SAFI REAL ESTATE LIMITED
    - 2010-04-28 06512656
    Suite G, 31-33 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2014-07-14
    IIF 37 - Secretary → ME
  • 8
    FNB LAW LTD
    06525418
    63 Devonshire Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    GO-365 LIMITED
    06272674
    39 Maxwell Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ 2009-01-01
    IIF 26 - Secretary → ME
  • 10
    LEGAL SOLUTIONS (UK) LIMITED
    06038490
    15 Holyrood Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    LUBNUM LTD
    10348073
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2019-04-10
    IIF 13 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-04-10
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    MAROC AVIATION LTD
    09786749
    J O Hunter House, 409 Bradford Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 16 - Director → ME
  • 13
    MAROC CONSULTING LTD
    09819182
    J O Hunter House, 409 Bradford Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2024-03-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    NH HEALTHCARE SERVICES LTD - now
    SWB HEALTHCARE LTD
    - 2023-10-11 12913086
    J O Hunter House, 409 Bradford Road, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2020-09-29 ~ 2022-04-01
    IIF 15 - Director → ME
  • 15
    O. J. OYAN LTD
    05489308
    Flat 1 251 Connaught Works, Old Ford Road, London, Greater London
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ 2015-06-25
    IIF 18 - Secretary → ME
  • 16
    PRIME HOLIDAYS LTD
    06259442
    Elite House Office No 12, 70 Warwick Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-06-01
    IIF 8 - Director → ME
  • 17
    SAIMA KHAN LIMITED
    06453036
    409 Bradford Road, Huddersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    SC UK DECORATING LTD - now
    SIGMA EXCAVATIONS LTD - 2019-08-29
    ASTRODENT 14 LTD
    - 2018-12-13 10371678
    J O Hunter House, 409 Bradford Road, Huddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 10 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    SIGMACA LIMITED
    06738783
    409 Bradford Road, Huddersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 9 - Director → ME
    2008-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 20
    SIGMATAX 2018 LIMITED
    11242543 15717916... (more)
    J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    409 Bradford Road, Huddersfield
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 7 - Director → ME
  • 22
    SOROOSH KHAVARI LIMITED
    SC335396
    Flat G2, 5 Napiershall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2007-12-17 ~ 2008-05-01
    IIF 19 - Secretary → ME
  • 23
    TAEKWONTAX LTD
    - now 07162468
    NS AUTOS LTD
    - 2015-02-21 07162468
    ECO CONSTRUCTION ENTERPRISES LIMITED - 2010-03-15
    J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-11-11 ~ 2025-02-01
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-02-01
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    TICK AND BASH LTD
    14060864
    409 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    TRADE ENTERPRISE LIMITED
    06035818
    Unit 8c 8-10 Asfordby Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2008-05-28
    IIF 25 - Secretary → ME
  • 26
    USLOT EVERYWHERE LTD.
    - now 06160921
    THIS IS PASSION LIMITED
    - 2009-11-25 06160921
    409 Bradford Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.