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
Malik, Neal
- British born in October 1975
Malik, Neal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Malik, Neal
Resident in United Kingdom
Registered addresses and corresponding companies409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
IIF 3
- British born in October 1975
Mr Neal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Neal Malik
Resident in United Kingdom
Registered addresses and corresponding companies409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
IIF 6
- British born in October 1975
Malik, Neal
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1975
Malik, Neal
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Malik, Neal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Neal
- British chartered accountantRegistered addresses and corresponding companies
Malik, Neal
- British born in October 1975
Mr Neal Malik
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr Neal Malik
Resident in England
Registered addresses and corresponding companiesJ O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Malik, Neal
Related profiles found in government register
Offspring entities and appointments
22
- 1
SIGMATAX UMBRELLA LTD
- 2020-10-21 10691321J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
AFTAB AHMAD LIMITED
06332417Kingsland Business Recovery, 14 Derby Road, StaplefordDissolved Corporate (2 parents)Officer2007-08-02 ~ 2012-08-01IIF 23 - Secretary → ME2010-09-01 ~ 2014-01-01IIF 32 - Secretary → ME - 3
AMINA BINT NEAL LTD
12939196J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4AMRO LIMITED - now
AMM SOLICITORS LTD
- 2021-10-18 0627276277 Manchester Road, Burnley, EnglandActive Corporate (3 parents)Officer2007-07-12 ~ 2014-05-01IIF 25 - Secretary → ME - 5
FACTORY DOORS DIRECT LTD
13099774J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 8 - Director → ME - 6FAQAT SAFI REAL ESTATE LTD - now
FAQAT SAFI REAL ESTATE PLC
- 2017-01-04 06512656FAQAT SAFI REAL ESTATE LIMITED
- 2010-04-28 06512656Suite G, 31-33 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-03-01 ~ 2014-07-14IIF 33 - Secretary → ME - 7
GO-365 LIMITED
0627267439 Maxwell Road, Romford, EnglandDissolved Corporate (2 parents)Officer2007-06-07 ~ 2009-01-01IIF 21 - Secretary → ME - 8
LUBNUM LTD
10348073J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2016-08-26 ~ 2019-04-10IIF 10 - Director → MEPerson with significant control2016-08-26 ~ 2019-04-10IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9
MAROC AVIATION LTD
09786749J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-09-21IIF 14 - Director → ME - 10
MAROC CONSULTING LTD
09819182J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-10-12 ~ 2015-10-12IIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2016-06-30 ~ 2024-03-31IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11NH HEALTHCARE SERVICES LTD - now
SWB HEALTHCARE LTD
- 2023-10-11 12913086J O Hunter House, 409 Bradford Road, Huddersfield, EnglandActive Corporate (6 parents)Officer2020-09-29 ~ 2022-04-01IIF 13 - Director → ME - 12
O. J. OYAN LTD
05489308Flat 1 251 Connaught Works, Old Ford Road, London, Greater LondonActive Corporate (3 parents)Officer2007-02-01 ~ 2015-06-25IIF 24 - Secretary → ME - 13
SAIMA KHAN LIMITED
06453036409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 19 - Secretary → ME - 14SC UK DECORATING LTD - nowSIGMA EXCAVATIONS LTD - 2019-08-29
ASTRODENT 14 LTD
- 2018-12-13 10371678J O Hunter House, 409 Bradford Road, Huddersfield, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ 2017-09-15IIF 7 - Director → MEPerson with significant control2017-09-15 ~ 2017-09-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
SIGMACA LIMITED
06738783409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2009-11-09 ~ dissolvedIIF 12 - Director → ME2008-10-31 ~ dissolvedIIF 22 - Secretary → ME - 16J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 17409 Bradford Road, HuddersfieldDissolved Corporate (3 parents)Officer2011-12-28 ~ dissolvedIIF 11 - Director → ME
- 18
SOROOSH KHAVARI LIMITED
SC335396Flat G2, 5 Napiershall Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2007-12-17 ~ 2008-05-01IIF 17 - Secretary → ME - 19
NS AUTOS LTD
- 2015-02-21 07162468ECO CONSTRUCTION ENTERPRISES LIMITED - 2010-03-15J O Hunter House, 409 Bradford Road, Huddersfield, West YorkshireDissolved Corporate (6 parents)Officer2014-11-11 ~ 2025-02-01IIF 16 - Director → MEPerson with significant control2016-06-30 ~ 2025-02-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 20
TICK AND BASH LTD
14060864409 Bradford Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 21
TRADE ENTERPRISE LIMITED
06035818Unit 8c 8-10 Asfordby Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-05-28IIF 20 - Secretary → ME - 22
THIS IS PASSION LIMITED
- 2009-11-25 06160921409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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