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

Mr Dariusz Jan Malacha

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Mr Dariusz Jan Malacha
    Polish born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dariusz Malacha
    Polish born in December 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45
  • 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 46
  • 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 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 18 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 21 - 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 41 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 20 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 19 - director → ME
  • 6
    36 Hambledon Avenue, Bierley, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 24 - director → ME
  • 7
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 39 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 37 - 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 25 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - 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 32 - llp-designated-member → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 23 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 12 - 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 34 - llp-designated-member → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 45 - 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 26 - director → ME
    Person with significant control
    2017-09-16 ~ dissolved
    IIF 9 - 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 36 - 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 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 47 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-06
    IIF 6 - 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 38 - director → ME
    Person with significant control
    2021-01-13 ~ 2023-06-10
    IIF 7 - 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 44 - director → ME
    Person with significant control
    2019-11-19 ~ 2023-06-10
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - 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 42 - 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 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-10
    IIF 17 - 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 27 - 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 35 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 40 - director → ME
    Person with significant control
    2019-05-19 ~ 2021-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 43 - director → ME
    Person with significant control
    2019-09-10 ~ 2023-06-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 22 - director → ME
    Person with significant control
    2016-11-14 ~ 2023-06-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-01 ~ 2025-03-22
    IIF 4 - 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.