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.
Mr Shirjeel Khan Malik
- British born in June 1970
Mr Shirjeel Khan Malik
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 249 Manningham Lane, Bradford, BD8 7ER, England
IIF 1
- British born in June 1970
Malik, Shirjeel Khan
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 249 Manningham Lane, Bradford, BD8 7ER, England
IIF 2
- British born in June 1970
Mr Shirjeel Khan Malik
Resident in England
Registered addresses and corresponding companies15 Bracken Hill Drive, Bradford, BD7 4RS, England
IIF 3 IIF 4249 Manningham Lane, Bradford, BD8 7ER, England
IIF 5 IIF 6249, Manningham Lane, Bradford, BD8 7ER, United Kingdom
IIF 7 IIF 846-50, Highgate, Heaton, Bradford, BD9 4BE, United Kingdom
IIF 9 IIF 10130, Old Street, London, EC1V 9BD, England
IIF 11
- born in June 1970
Malik, Shirjeel Khan
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 249 Manningham Lane, Bradford, England, BD8 7ER, United Kingdom
IIF 12
- British born in June 1970
Malik, Shirjeel Khan
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1970
Malik, Shirjeel Khan
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Malik, Shirjeel Khan
Resident in England
Registered addresses and corresponding companies15 Bracken Hill Drive, Bradford, BD7 4RS, England
IIF 17 IIF 18 IIF 19249 Manningham Lane, Bradford, BD8 7ER, England
IIF 20 IIF 21249, Manningham Lane, Bradford, West Yorkshire, BD8 7ER, England
IIF 22249, Manningham Lane, Bradford, West Yorkshire, BD8 7ER, United Kingdom
IIF 23 IIF 2446-50, Highgate, Heaton, Bradford, West Yorkshire, BD9 4BE, United Kingdom
IIF 25York House, 249 Manningham Lane, Bradford, England, BD8 7ER, United Kingdom
IIF 26329, Kirkstall Road, Leeds, LS4 2HD, United Kingdom
IIF 27 IIF 28
- born in June 1970
Malik, Shirjeel Khan
Resident in England
Registered addresses and corresponding companies15, Bracken Hill Drive, Bradford, West Yorkshire, BD7 4RS
IIF 29
- British accountantRegistered addresses and corresponding companies
Malik, Shirjeel Khan
15 Bracken Hill Drive, Bradford, West Yorkshire, BD7 4RS
IIF 30
- Registered addresses and corresponding companies
Shirjeel, Malik Khan
15, Brackenhill Drive, Bradford, England, BD7 4RS, United Kingdom
IIF 31
- 1
ABBAS FOUNDATION
1509953829 Seabrook, Luton, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 14 - Director → ME - 2
AL-MAKKAH CITY UK LIMITED
12647860York House, 249 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 1 - Has significant influence or control → OE - 3
BALA HISSAR LIMITED
12901667249 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4
BH EVENT MANAGEMENT LTD
1497826946-50 Highgate, Heaton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
BH FOODS LTD
14536818249 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Officer2022-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
BODMAS EDUCATION LTD
06705412130 Western Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 31 - Secretary → ME - 7
FASHION WORLD AND SCHOOL CLOTHING LIMITED
04665561Adelaide House, 35 Adelaide Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2003-02-13 ~ 2007-03-14IIF 16 - Director → ME - 8
FOOTWEAR UNITED LTD
06505864123 Barkerend Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2008-02-15 ~ dissolvedIIF 15 - Director → ME - 9
GREENSTONE ENTERPRISE LIMITED
08915497249 Manningham Lane, BradfordDissolved Corporate (3 parents)Officer2015-01-21 ~ dissolvedIIF 22 - Director → ME - 10
- 11
M3 FRANCHISES UK LTD
10726747249 Manningham Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
- 13
- 14
- 15
RUCHEE LIMITED
05226643Unit 9, Commercial Courtyard, Settle, North YorkshireDissolved Corporate (3 parents)Officer2005-07-01 ~ dissolvedIIF 30 - Secretary → ME - 16
SOCAE LTD
15539005249 Manningham Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
- 18
WOK AND GREENS LTD
08294482329 Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 27 - Director → ME - 19
YHBC LTD
10063958249 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 20
YORK HOUSE TRAINING CENTRE LTD
07407240York House, 249 Manningham Lane, Bradford, England, United KingdomDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedIIF 26 - Director → ME - 21
ZAA GREEN LTD
13764801249 Manningham Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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