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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

Mr Khubaib Masaud Malik

    Related profiles found in government register
  • Mr Khubaib Masaud Malik
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, LS11 8LQ, United Kingdom

      IIF 1

    • 552, Claremont Road, Manchester, M14 5XL, United Kingdom

      IIF 2

    • 552b, Claremont Rd, Manchester, M14 5XL, United Kingdom

      IIF 3

    • Ada House, 77, Thompson Street, Manchester, M4 5FY, England

      IIF 4

    • Unit 2, Raynesway, Off Broughton St, Manchester, M8 8NN, United Kingdom

      IIF 5
  • Malik, Khubaib Masaud
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 552, Claremont Road, Manchester, M14 5XL, United Kingdom

      IIF 6

    • 552b, Claremont Rd, Manchester, M14 5XL, United Kingdom

      IIF 7

    • Ada House, Phrpl, 77 Thompson Street, Manchester, Greater Manchester, M4 5FY, United Kingdom

      IIF 8

    • Unit 2, Raynesway, Off Broughton St, Manchester, M8 8NN, United Kingdom

      IIF 9
  • Malik, Khubaib Masaud
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Tube 86, North Street, Manchester, M8 8RA

      IIF 10

    • 29 Midge Hall Drive, Rochdale, Lancashire, OL11 4AX

      IIF 11
  • Malik, Khubaib Masaud
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Slade Lane, Manchester, M13 0QE

      IIF 12

    • Ada House, Phrpl, 77 Thompson Street, Manchester, Greater Manchester, M4 5FY, United Kingdom

      IIF 13

    • Protection Of Human Rights In Public Law, Ada House, Manchester, M4 5FY, England

      IIF 14

    • The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG

      IIF 15

    • 29 Midge Hall Drive, Rochdale, Lancashire, OL11 4AX

      IIF 16 IIF 17
  • Malik, Khubaib Masaud
    British financial adviser born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ada House, 77 Thompson Street, Manchester, M4 5FY, England

      IIF 18
  • Malik, Khubaib Masaud
    British insurance consultant born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Carnarvon St, Manchester, M3 1EZ, United Kingdom

      IIF 19
  • Mr Khubaib Masaud Malik
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City View House, Union Street, Ardwick, Manchester, M12 4JD, England

      IIF 20

    • Protection Of Human Rights In Public Law, Ada House, Manchester, M4 5FY, England

      IIF 21
  • Mr Khubaib Malik
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 552b, Claremont Rd, Manchester, M14 5XL, United Kingdom

      IIF 22
  • Khubaib Malik
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Stancliffe Rd, Manchester, M22 4PG, United Kingdom

      IIF 23
  • Malik, Khubaib Masaud
    British director

    Registered addresses and corresponding companies

    • 29 Midge Hall Drive, Rochdale, Lancashire, OL11 4AX

      IIF 24
  • Malik, Khubaib
    British director born in October 1984

    Resident in Uk

    Registered addresses and corresponding companies

    • The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England

      IIF 25
  • Malik, Khubaib
    British shareholder born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 552b, Claremont Rd, Manchester, M14 5XL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    BA FINANCIAL GROUP LTD
    12493584
    Office 1 18 Sharp Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ 2023-03-01
    IIF 26 - Director → ME
    Person with significant control
    2020-03-02 ~ 2023-03-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    BA FINANCIAL SERVICES LTD
    12744506
    Manor Court Manor Mill Lane, Unit 2, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BAUER & STOCKTONS FINANCIAL LTD
    07915055
    2nd Floor The Point, 173-175 Cheetham Hill Rd, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BAUER AND STOCKTONS LTD
    07402649
    The Tube 86 North Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BAUER FINANCIAL LTD
    09803347
    2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CARNARVON COLLEGE LIMITED
    07251483
    10-12 Slade Lane, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CHEETHAM BUSINESS SERVICES LTD - now
    HONEYMARK SECURITY LIMITED
    - 2012-03-27 06455804
    The Point Suite No 5, 173-175 Cheetham Hill Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2010-04-19
    IIF 17 - Director → ME
    2009-01-01 ~ 2009-01-02
    IIF 24 - Secretary → ME
  • 8
    FHM AUTOMOTIVE LTD
    11126523
    4385, 11126523 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2017-12-28 ~ 2018-11-26
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FINANCE PROPERTY LTD
    14397003
    Ashfords, Manor Mill Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    GREAT ANCOATS LEGAL SERVICES LIMITED
    06964144
    132 - 134 Great Ancoats Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 11
    MONEYMARK FINANCIAL SERVICES LIMITED
    06272274
    1st Floor The Point, 173-175 Cheetham Hill Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 12
    MONEYMARK LIMITED
    07347003
    173-175 Cheetham Hill Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 13
    NEW LEAF PROJECTS LTD
    15817071
    Unit 2, Raynesway, Off Broughton St, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    PHRPL LTD - now
    MNA LEGAL LTD
    - 2019-09-06 09812401
    PHRPL LEGAL LTD
    - 2019-08-28 09812401
    City View House Union Street, Ardwick, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ 2019-09-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    PROTECTION OF HUMAN RIGHTS IN PUBLIC LAW
    - now 07068071
    PROTECTION OF HUMAN RIGHTS IN PUBLIC LAW AND AGAINST REGULATORY & AUTHORITATIVE BODIES - 2010-04-08
    C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2016-10-21
    IIF 18 - Director → ME
    2013-10-11 ~ 2013-12-01
    IIF 10 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    WRIGHT LEGAL LIMITED
    10313823
    Protection Of Human Rights In Public Law, Ada House, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE

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