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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, Balal

    Related profiles found in government register
  • Malik, Balal
    British born in February 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Belfast Road, Lurgan, Craigavon, BT66 7HP, Northern Ireland

      IIF 1
    • 51, Lord Street, Manchester, M3 1HE, United Kingdom

      IIF 2
  • Mr Balal Malik
    British born in February 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 51, Lord Street, Manchester, M3 1HE, United Kingdom

      IIF 3
  • Malik, Balal
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 38, Belfast Road, Lurgan, Craigavon, BT66 7HP, United Kingdom

      IIF 4
  • Mr Balal Malik
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 38, Belfast Road, Lurgan, Craigavon, BT66 7HP, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ARDEEN INVESTMENTS LTD
    13025206
    51 Lord Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SOHO FASHION NI LTD
    NI645242
    38 Belfast Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 1 - Director → ME
  • 3
    SOHO FAST FASHIONS LIMITED
    NI720723
    38 Belfast Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE

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