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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Saeed Ahmed

    Related profiles found in government register
  • Malik, Saeed Ahmed
    Indian consultant director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Herschel Road, Bradford, BD80QS, United Kingdom

      IIF 1
  • Malik, Saeed Ahmed
    Indian director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Herschel Road, Bradford, West Yorkshire, BD8 0QS

      IIF 2
  • Malik, Saeed Ahmed
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Whimbrel Close, Bradford, BD8 0RJ, England

      IIF 3

    • icon of address 6, Whimbrel Close, Bradford, West Yorkshire, BD8 0RJ, United Kingdom

      IIF 4
  • Malik, Saeed Ahmed
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 5
  • Malik, Saeed Ahmed
    British consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Sunningdale, Bradford, West Yorkshire, BD8 0LZ, United Kingdom

      IIF 6
  • Malik, Saeed Ahmed
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Melrose Street, Bradford, BD7 3EW, England

      IIF 7

    • icon of address 568-570, Thornton Road, Bradford, BD8 9NF, United Kingdom

      IIF 8

    • icon of address 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 9 IIF 10 IIF 11

    • icon of address 90, Southfield Lane, Bradford, BD5 9HQ, United Kingdom

      IIF 13

    • icon of address York House, 249 Manningham Lane, Bradford, BD8 7ER

      IIF 14
  • Malik, Saeed Ahmed
    British secretary born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 568-570, Thornton Road, Bradford, West Yorkshire, BD8 9NF, Uk

      IIF 15
  • Malik, Saeed Ahmed

    Registered addresses and corresponding companies

    • icon of address 36, Melrose Street, Bradford, BD7 3EW, England

      IIF 16

    • icon of address 568-570, Thornton Road, Bradford, BD8 9NF, United Kingdom

      IIF 17

    • icon of address 568-570, Thornton Road, Bradford, West Yorkshire, BD8 9NF, Uk

      IIF 18

    • icon of address 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 19 IIF 20 IIF 21

    • icon of address 90, Southfield Lane, Bradford, BD5 9HQ, United Kingdom

      IIF 23
  • Mr Saeed Ahmed Malik
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 568-570, Thornton Road, Bradford, West Yorkshire, BD8 9NF, England

      IIF 24

    • icon of address 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 25 IIF 26 IIF 27

    • icon of address 90, Southfield Lane, Bradford, BD5 9HQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 90 Southfield Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-25 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2019-04-18 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 6 Whimbrel Close, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 90 Southfield Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2020-01-25 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    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 as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address Suite 527 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 2 - Director → ME
  • 6
    OPES CAPITAL INVESTMENTS LTD - 2013-08-22
    UPC LEISURE MANAGEMENT LTD - 2012-10-16
    INTERNET CONSULTANCY (W1) LTD - 2012-03-21
    icon of address Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 90 Southfield Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2019-10-30 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    icon of address 568-570 Thornton Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2015-09-04 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address 90 Southfield Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-18 ~ 2019-07-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-07-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    icon of address 90 Southfield Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-18 ~ 2019-07-25
    IIF 5 - Director → ME
    icon of calendar 2019-07-24 ~ 2019-09-16
    IIF 20 - Secretary → ME
    icon of calendar 2019-04-18 ~ 2019-07-18
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-07-24
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 57 Freshfield Gardens, Allerton, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-05-20
    IIF 7 - Director → ME
    icon of calendar 2018-09-21 ~ 2019-05-20
    IIF 16 - Secretary → ME
  • 4
    icon of address Lake Recruitment Ltd, 145-157 St John Street, Suite 1957, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-01 ~ 2012-10-19
    IIF 4 - Director → ME
  • 5
    icon of address 6-8 Hallfield Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-29
    IIF 8 - Director → ME
    icon of calendar 2016-08-08 ~ 2017-06-29
    IIF 17 - Secretary → ME
  • 6
    EUOPEAN TRADING LTD - 2018-10-23
    icon of address 90 Southfield Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-09 ~ 2019-04-08
    IIF 11 - Director → ME

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