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.
Malook, Zakar Ali
- British born in September 1989
Malook, Zakar Ali
Resident in England
Registered addresses and corresponding companies31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 1 IIF 239 Hendon Lane, Finchley, London, N3 1RY, United Kingdom
IIF 3209, Duke Street, Sheffield, S2 5QP, England
IIF 4213-215, Duke Street, Sheffield, S2 5QP, United Kingdom
IIF 545, Manor Oaks Road, Sheffield, S2 5QR, England
IIF 661-65, 61-65 Barber Road, Sheffield, South Yorkshire, S10 1EA, United Kingdom
IIF 761-65, Barber Road, Sheffield, S10 1EA, England
IIF 866, Osgathorpe Road, Sheffield, S4 7AR, England
IIF 9 IIF 10 IIF 1166, Osgathorpe Road, Sheffield, S4 7AR, United Kingdom
IIF 1266, Osgathorpe Road, Sheffield, South Yorkshire, S4 7AR, England
IIF 13 IIF 1466, Osgathorpe Road, Sheffield, South Yorkshire, S4 7AR, United Kingdom
IIF 15Earl Francis Conveniene Store, 45 Manor Oaks Road, Sheffield, S2 5QR
IIF 16 IIF 17Unit 1, Blagden Street, Sheffield, S2 5QS, England
IIF 18Unit 5, Lady's Bridge, Sheffield, S3 8HX, United Kingdom
IIF 19
- British company director born in September 1989
Malook, Zakar Ali
Resident in England
Registered addresses and corresponding companies31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 20
- British born in September 1989
Mr Zakar Ali Malook
Resident in England
Registered addresses and corresponding companies31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 21 IIF 22 IIF 2339 Hendon Lane, Finchley, London, N3 1RY, United Kingdom
IIF 24209, Duke Street, Sheffield, S2 5QP, England
IIF 25213-215, Duke Street, Sheffield, S2 5QP, United Kingdom
IIF 2645, Manor Oaks Road, Sheffield, S2 5QR, England
IIF 2766, Osgathorpe Road, Sheffield, S4 7AR, England
IIF 28 IIF 29 IIF 30 (more)(less)Earl Francis Conveniene Store, 45 Manor Oaks Road, Sheffield, S2 5QR
IIF 33Unit 1, Blagden Street, Sheffield, S2 5QS, England
IIF 34
- 1
ABC STORES LIMITED
09448766110 Popple Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ 2016-03-02IIF 12 - Director → ME - 2
BLAKEWARD LIMITED
11276103219 Duke Street, Sheffield, EnglandActive Corporate (5 parents)Officer2019-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
BROAD ST PROPERTIES LTD
1321588131a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
CASTLE MEWS CONVENIENCE STORE LTD
12841816Unit 5 Lady's Bridge, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2020-08-27 ~ 2022-09-09IIF 19 - Director → MEPerson with significant control2020-08-27 ~ 2022-09-09IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5
CHESTERFIELD EXECUTIVE TRAVEL LTD
12069622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Due to be dissolved on 2022-07-08 during the appointment or period of controlAshfield House, Illingworth St, OssettDissolved Corporate (3 parents)Person with significant control2019-06-25 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 6
CROOKES STORES LIMITED
07913450Costcutter 61-65 Barber Road, Barber Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2013-03-11 ~ 2013-11-28IIF 7 - Director → ME - 7
CROWN CONVENIENCE STORE LTD
12841806Unit 1 Beton House, Rhodes Street, Sheffield, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
DANNY THE JEWELLER LIMITED
10696132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09
Dissolved on 2024-12-10Mountainview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2017-03-29 ~ 2017-09-15IIF 3 - Director → MEPerson with significant control2017-03-29 ~ 2017-09-15IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EARL FRANCIS LIMITED
08944388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-19
Due to be dissolved on 2022-01-28Ashfield House, Illingworth Street, OssettDissolved Corporate (4 parents)Officer2020-04-26 ~ 2020-05-26IIF 16 - Director → ME2014-03-18 ~ 2020-04-26IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 33 - Ownership of shares – 75% or more → OE - 10
H & R CORPORATION LIMITED
0687878266 Osgathorpe Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2009-04-16 ~ dissolvedIIF 13 - Director → ME - 11
MASON PRIVATE HOLDINGS LTD
1231720231a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2019-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
MEATS AND GREENS LTD
16410924213-215 Duke Street, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
NEW PECKISH LTD
16954926209 Duke Street, Sheffield, EnglandActive Corporate (1 parent)Officer2026-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
S & H CORPORATION LIMITED
0687895961-65 Barber Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2009-04-16 ~ 2010-10-18IIF 14 - Director → ME - 15
SEVEN STORES LIMITED
0884301261-65 Barber Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2014-04-08 ~ 2014-06-19IIF 8 - Director → ME - 16
ZAK INVESTMENTS LTD
07450913Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-14 during the appointment or period of control
Commencement of winding up on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control61-65 Barber Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 15 - Director → ME - 17225 Duke Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 185 Castle Mews, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-05-01IIF 20 - Director → MEPerson with significant control2024-12-27 ~ 2025-11-26IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 19
ZAK STORES LIMITED
1085246545 Manor Oaks Road, Sheffield, EnglandActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
ZM INDUSTRIES LTD
15080315Unit 1 Blagden Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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