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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

Mr Nasser Mohammed Malik

    Related profiles found in government register
  • Mr Nasser Mohammed Malik
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS

      IIF 1

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

      IIF 2

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY

      IIF 3 IIF 4

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England

      IIF 5
  • Mr Sheraz Mohammed Malik
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood Court, City Road, Bradford, BD8 8JY, England

      IIF 6

    • 6, Low Wath Road, Pateley Bridge, Harrogate, HG3 5HL, United Kingdom

      IIF 7

    • Suite 4b, Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 8
  • Malik, Nasser Mohammed
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA

      IIF 9
  • Malik, Nasser Mohammed
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA

      IIF 10 IIF 11

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Oakwood Court, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom

      IIF 15
  • Malik, Nasser Mohammed
    British customer and credit director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gregory St, Hyde, Cheshire, SK14 4TH, England

      IIF 16
  • Malik, Nasser Mohammed
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom

      IIF 17
  • Malik, Nasser Mohammed
    British financial director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA

      IIF 18

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY

      IIF 19
  • Mr Mohammed Ali
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 68, Spencer Street, Keighley, BD21 2BS, United Kingdom

      IIF 20
  • Mr Mohammed Ali
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 150a, Preston Old Road, Blackpool, FY3 9QP, England

      IIF 21

    • 5, Woodside Crescent, Cottingley, BD16 1RE, England

      IIF 22

    • 139, Wilbraham Road, Manchester, M14 7DS, United Kingdom

      IIF 23

    • 82, Otley Road, Shipley, BD18 3SA, England

      IIF 24
  • Ali, Mohammed
    British contractor born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Holker Street, Keighley, West Yorkshire, BD21 3AP, England

      IIF 25
  • Ali, Mohammed
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 68, Spencer Street, Keighley, BD21 2BS, United Kingdom

      IIF 26
  • Mr Ali Mohammed Ahmed
    Iraqi born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 273, Stoney Stanton Road, Coventry, CV1 4FR, United Kingdom

      IIF 27
  • Ali, Mohammed
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 82, Otley Road, Shipley, BD18 3SA, England

      IIF 28
  • Ali, Mohammed
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 150a, Preston Old Road, Blackpool, FY3 9QP, England

      IIF 29

    • Oakwood Court, City Road, Bradford, BD8 8JY, United Kingdom

      IIF 30

    • 192, King Road, Chorlton, Manchester, M21 0XX, England

      IIF 31
  • Ali, Mohammed
    British manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 469, Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB, United Kingdom

      IIF 32
  • Ali, Mohammed
    British minister born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 133, North Street, Keighley, West Yorkshire, BD21 3AU, England

      IIF 33
  • Ali, Mohammed
    British teacher born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 133 North Street, Keighley, BD21 3AU, England

      IIF 34
  • Mr Sheraz Mohammed Malik
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom

      IIF 35

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY

      IIF 36

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 37
  • Malik, Sheraz
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 38
  • Ahmed, Ali Mohammed
    Iraqi barber born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 273, Stoney Stanton Road, Coventry, West Midlands, CV1 4FR, United Kingdom

      IIF 39
  • Malik, Nasser Mohammed
    British

    Registered addresses and corresponding companies

    • 23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA

      IIF 40
  • Malik, Nasser Mohammed
    British company director

    Registered addresses and corresponding companies

    • 23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA

      IIF 41
  • Malik, Nasser Mohammed
    British director

    Registered addresses and corresponding companies

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom

      IIF 42
  • Ali, Mohammed
    British phone store manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Mulberry Road, Coventry, CV6 7HY, United Kingdom

      IIF 43
  • Malik, Sheraz Mohammed
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Court, City Road, Bradford, BD8 8JY, England

      IIF 44

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY

      IIF 45

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 46
  • Malik, Sheraz Mohammed
    British administrator born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England

      IIF 47
  • Malik, Sheraz Mohammed
    British company director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Court, City Road, Bradford, BD8 8JY, England

      IIF 48

    • Oakwood Court, City Road, Bradford, BD8 8JY, United Kingdom

      IIF 49

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 50
  • Malik, Sheraz Mohammed
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Baslow Grove, Bradford, BD9 5JA, United Kingdom

      IIF 51

    • 23, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom

      IIF 52

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England

      IIF 53

    • Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom

      IIF 54 IIF 55

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 56
  • Malik, Sheraz Mohammed
    British marketing born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Baslow Grove, Heaton, Bradford, West Yorkshire, BD9 5JA

      IIF 57
  • Ali, Mohammed Suleman
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England

      IIF 58
  • Ali, Mohammed Suleman
    British restaurateur born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9PX, United Kingdom

      IIF 59
  • Malik, Nasser
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Court, City Road, Bradford, BD8 8JY, United Kingdom

      IIF 60
  • Mr Mohammed Suleman Ali
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England

      IIF 61
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 133, North Street, Keighley, West Yorkshire, BD21 3AU, England

      IIF 62

    • 68, Spencer Street, Keighley, BD21 2BS, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    5 Woodside Crescent, Cottingley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 33 - Director → ME
    2016-06-16 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 2
    133 North Street, Keighley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 4
    192 Kings Road, Chorlton Cum Hardy, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 5
    Oakwood Court, City Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 59 - Director → ME
  • 7
    Oakwood Court, City Road, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900 GBP2018-12-28
    Officer
    2017-12-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 38 - Director → ME
  • 9
    Oakwood Court, City Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    13 Holker Street, Keighley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 11
    139 Wilbraham Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    Malik House, Manor Row, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 52 - Director → ME
  • 13
    INTELLIGENT BUISNESS SOLUTIONS LTD - 2016-02-03
    68 Spencer Street, Keighley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,687 GBP2020-01-31
    Officer
    2016-01-18 ~ dissolved
    IIF 26 - Director → ME
    2016-01-18 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    Crown House, 94 Armley Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    Oakwood Court, City Road, Bradford, West Yorkshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    989,811 GBP2023-12-29
    Officer
    2021-03-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 16
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 17
    NASSER MALIK CONSULTING LIMITED - 2014-01-10
    Oakwood Court, City Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,175 GBP2024-12-27
    Officer
    2021-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    2017-07-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    Oakwood Court, City Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 30 - Director → ME
  • 19
    WIDCOMBE LIMITED - 2008-03-31
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,575 GBP2020-06-29
    Officer
    2018-11-02 ~ dissolved
    IIF 15 - Director → ME
  • 20
    MALKOM LIMITED - 2009-04-27
    Carlton House, Grammar School Street, Bradford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,710 GBP2020-12-29
    Officer
    2002-10-23 ~ dissolved
    IIF 54 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    IDENTITY ALARM LIMITED - 2008-04-22
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2020-06-30
    Officer
    2006-03-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    11 Hallfield Road, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    271,532 GBP2024-03-31
    Officer
    1998-05-14 ~ now
    IIF 9 - Director → ME
  • 23
    Suite 4b, Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, England
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    82 Otley Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    273 Stoney Stanton Road, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    HEARTWARMERS LIMITED - 2017-07-07
    METISLAW100217 LIMITED - 2017-04-19
    Oakwood Court, City Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -162,620 GBP2018-02-28
    Officer
    2017-07-06 ~ 2020-02-14
    IIF 49 - Director → ME
    2017-02-13 ~ 2020-02-14
    IIF 60 - Director → ME
  • 2
    STUDIO RETAIL LIMITED - 2023-05-31
    EXPRESS GIFTS LIMITED - 2019-01-04
    JOSEPH ARNOLD & CO. LIMITED - 1992-11-24
    Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-03-31 ~ 2013-07-31
    IIF 16 - Director → ME
  • 3
    Oakwood Court, City Road, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,554 GBP2017-12-30
    Officer
    2016-05-06 ~ 2019-02-18
    IIF 53 - Director → ME
  • 4
    150a Preston Old Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ 2017-09-01
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    11 Hallfield Road, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    312 GBP2021-03-31
    Officer
    1999-01-20 ~ 2002-11-28
    IIF 10 - Director → ME
  • 6
    Park House, Wilmington Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    315,403 GBP2024-12-31
    Officer
    2004-01-19 ~ 2011-10-14
    IIF 11 - Director → ME
    2004-01-19 ~ 2011-10-14
    IIF 41 - Secretary → ME
  • 7
    Oakwood Court, City Road, Bradford, West Yorkshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    989,811 GBP2023-12-29
    Officer
    2007-10-23 ~ 2007-10-24
    IIF 57 - Director → ME
    2014-06-12 ~ 2020-03-25
    IIF 47 - Director → ME
    2007-10-23 ~ 2023-12-10
    IIF 19 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-12-14
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 8
    28 Market Way, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2013-01-31
    IIF 43 - Director → ME
  • 9
    NASSER MALIK CONSULTING LIMITED - 2014-01-10
    Oakwood Court, City Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,175 GBP2024-12-27
    Officer
    2013-06-19 ~ 2023-07-05
    IIF 14 - Director → ME
  • 10
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-21 ~ 2011-12-20
    IIF 18 - Director → ME
  • 11
    WIDCOMBE LIMITED - 2008-03-31
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,575 GBP2020-06-29
    Officer
    2012-06-19 ~ 2020-03-25
    IIF 55 - Director → ME
  • 12
    MALKOM LIMITED - 2009-04-27
    Carlton House, Grammar School Street, Bradford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,710 GBP2020-12-29
    Officer
    2002-10-23 ~ 2019-09-10
    IIF 42 - Secretary → ME
  • 13
    IDENTITY ALARM LIMITED - 2008-04-22
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2020-06-30
    Officer
    2006-03-13 ~ 2006-03-14
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.