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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 Sheraz Malik

    Related profiles found in government register
  • Mr Sheraz Malik
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Sheraz
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Sheraz
    British business person born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. Michaels Crescent, Luton, LU3 1NA, England

      IIF 14
  • Malik, Sheraz
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. Michaels Crescent, Luton, LU3 1NA, England

      IIF 15
  • Malik, Sheraz
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Northview Road, Luton, LU2 7LF, United Kingdom

      IIF 16
  • Malik, Sheraz
    Pakistani director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Northview Road, Luton, LU2 7LF, United Kingdom

      IIF 17
  • Malik, Sheraz
    Pakistani financial director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Dallow Road, Luton, LU1 1NL, England

      IIF 18
  • Malik, Sheraz
    Pakistani manager born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Gloucester House, Manor Road, Luton, LU1 3HN, England

      IIF 19
  • Malik, Sheraz
    Pakistani spare parts born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Bideford Gardens, Luton, LU3 1UE, England

      IIF 20
  • Malik, Sheraz
    Pakistani trading born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, 35 Northview Road, Luton, LU2 7LF, England

      IIF 21
  • Malik, Sheraz

    Registered addresses and corresponding companies
    • 16, Gloucester House, Manor Road, Luton, LU1 3HN, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    313 SECRET GARDEN LIMITED
    14202571
    15 Windsor Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-29 ~ 2024-02-03
    IIF 9 - Director → ME
    Person with significant control
    2022-06-29 ~ 2023-06-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    A1 POWER LIMITED
    10874297
    13 Vista Centre 50 Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2017-07-19 ~ 2018-07-25
    IIF 16 - Director → ME
  • 3
    CARBON FUTURE LIMITED - now
    MARIGOLD ECO LIMITED
    - 2025-03-11 12638868
    6-8 A W House, Stuart Street, Luton, England
    Active Corporate (2 parents)
    Officer
    2020-06-02 ~ 2025-01-01
    IIF 10 - Director → ME
    Person with significant control
    2020-06-02 ~ 2025-01-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    DRIVE LOGISTICS LIMITED
    09792164
    35 Northview Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ECO SUBS HOLDINGS LIMITED
    14688476
    51 Stephens Close, Luton, England
    Active Corporate (1 parent)
    Officer
    2023-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    ECO SUBS LIMITED
    12713216
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-02 ~ 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
  • 7
    INCREDIBLE SECURITY SERVICES LIMITED
    08581374
    57 Dallow Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 8
    M4U SOLUTIONS LTD
    07946376
    16 Gloucester House, Manor Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 19 - Director → ME
    2012-06-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    MD MARKETING HUB LIMITED
    12525194
    100 St. Michaels Crescent, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MILLENNIUM PROPERTY HUB LTD
    16432279
    51 Stephens Close, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    MINAR HEATING & CONSTRUCTION LIMITED
    13055812
    59 Tomey Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    NOVEX GLOBAL LTD
    16645840
    Chester Works, Chester Avenue, Luton, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 12 - Director → ME
  • 13
    SMC LEATHER UK LIMITED
    10082211
    35 35 Northview Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 14
    USW LIMITED
    09441487
    6 Bideford Gardens, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 20 - Director → ME

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