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.
Malik, Neal
- British Registered addresses and corresponding companies
Malik, Neal
- Registered addresses and corresponding companies
Malik, Neal
- British born in October 1975
Malik, Neal
Resident in England
Registered addresses and corresponding companies68, Godfrey Road, Halifax, HX30ST, United Kingdom
IIF 1568 Godfrey Road, Halifax, W Yorks, HX3 0ST
IIF 16409, Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 17J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 18J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
IIF 19 IIF 20 IIF 21Jo Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
IIF 22
- British director born in October 1975
Malik, Neal
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Malik, Neal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Malik, Neal
Resident in United Kingdom
Registered addresses and corresponding companies409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
IIF 28
- British born in October 1975
Mr Neal Malik
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr Neal Malik
Resident in England
Registered addresses and corresponding companiesJ O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 34
- British born in October 1975
Neal Malik
Resident in United Kingdom
Registered addresses and corresponding companies409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
IIF 35
- British born in October 1975
Mr Neal Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SIGMATAX UMBRELLA LTD
- 2020-10-21 10691321J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADL SOLICITORS LIMITED
05764612Kent House, 16 Bull Close Lane, Halifax, W YorksDissolved Corporate (2 parents)Officer2006-03-31 ~ dissolvedIIF 7 - Secretary → ME - 3
AFTAB AHMAD LIMITED
06332417Kingsland Business Recovery, 14 Derby Road, StaplefordDissolved Corporate (3 parents)Officer2010-09-01 ~ 2014-01-01IIF 13 - Secretary → ME2007-08-02 ~ 2012-08-01IIF 12 - Secretary → ME - 4
AMINA BINT NEAL LTD
12939196J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 26 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 5AMRO LIMITED - now
AMM SOLICITORS LTD
- 2021-10-18 0627276277 Manchester Road, Burnley, EnglandActive Corporate (3 parents)Officer2007-07-12 ~ 2014-05-01IIF 10 - Secretary → ME - 6
FACTORY DOORS DIRECT LTD
13099774J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-01-01 ~ dissolvedIIF 19 - Director → ME - 7FAQAT SAFI REAL ESTATE LTD - now
FAQAT SAFI REAL ESTATE PLC
- 2017-01-04 06512656FAQAT SAFI REAL ESTATE LIMITED
- 2010-04-28 06512656Suite G, 31-33 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-03-01 ~ 2014-07-14IIF 14 - Secretary → ME - 8
FNB LAW LTD
0652541863 Devonshire Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 6 - Secretary → ME - 9
GO-365 LIMITED
0627267439 Maxwell Road, Romford, EnglandDissolved Corporate (2 parents)Officer2007-06-07 ~ 2009-01-01IIF 9 - Secretary → ME - 10
LEGAL SOLUTIONS (UK) LIMITED
0603849015 Holyrood Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2007-01-02 ~ dissolvedIIF 3 - Secretary → ME - 11
LUBNUM LTD
10348073J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2016-08-26 ~ 2019-04-10IIF 21 - Director → MEPerson with significant control2016-08-26 ~ 2019-04-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
MAROC AVIATION LTD
09786749J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-09-21IIF 24 - Director → ME - 13
MAROC CONSULTING LTD
09819182J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-10-12 ~ 2015-10-12IIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2024-03-31IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14NH HEALTHCARE SERVICES LTD - now
SWB HEALTHCARE LTD
- 2023-10-11 12913086J O Hunter House, 409 Bradford Road, Huddersfield, EnglandActive Corporate (6 parents)Officer2020-09-29 ~ 2022-04-01IIF 23 - Director → ME - 15
O. J. OYAN LTD
05489308Flat 1 251 Connaught Works, Old Ford Road, London, Greater LondonActive Corporate (3 parents)Officer2007-02-01 ~ 2015-06-25IIF 1 - Secretary → ME - 16
PRIME HOLIDAYS LTD
06259442Elite House Office No 12, 70 Warwick Street, BirminghamDissolved Corporate (4 parents)Officer2007-05-25 ~ 2007-06-01IIF 16 - Director → ME - 17
SAIMA KHAN LIMITED
06453036409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 5 - Secretary → ME - 18SC UK DECORATING LTD - nowSIGMA EXCAVATIONS LTD - 2019-08-29
ASTRODENT 14 LTD
- 2018-12-13 10371678J O Hunter House, 409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (4 parents)Officer2017-09-15 ~ 2017-09-15IIF 18 - Director → MEPerson with significant control2017-09-15 ~ 2017-09-15IIF 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 - 19
SIGMACA LIMITED
06738783409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2009-11-09 ~ dissolvedIIF 17 - Director → ME2008-10-31 ~ dissolvedIIF 11 - Secretary → ME - 20J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 27 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 21409 Bradford Road, HuddersfieldDissolved Corporate (3 parents)Officer2011-12-28 ~ dissolvedIIF 15 - Director → ME
- 22
SOROOSH KHAVARI LIMITED
SC335396Flat G2, 5 Napiershall Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2007-12-17 ~ 2008-05-01IIF 2 - Secretary → ME - 23
NS AUTOS LTD
- 2015-02-21 07162468ECO CONSTRUCTION ENTERPRISES LIMITED - 2010-03-15J O Hunter House, 409 Bradford Road, Huddersfield, West YorkshireDissolved Corporate (6 parents)Officer2014-11-11 ~ 2025-02-01IIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2025-02-01IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 24
TICK AND BASH LTD
14060864409 Bradford Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
TRADE ENTERPRISE LIMITED
06035818Unit 8c 8-10 Asfordby Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-05-28IIF 8 - Secretary → ME - 26
THIS IS PASSION LIMITED
- 2009-11-25 06160921409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 4 - Secretary → ME
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