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 Nasser Mohammed Malik
- British born in December 1961
Mr Nasser Mohammed Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Sheraz Mohammed Malik
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, England
IIF 66, Low Wath Road, Pateley Bridge, Harrogate, HG3 5HL, United Kingdom
IIF 7Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 8Suite 4b, Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 92 Greenroyd Cottage, Estcourt Road, Darrington, Pontefract, WF8 3AL, England
IIF 10
- British born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies - British customer and credit director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies2, Gregory St, Hyde, Cheshire, SK14 4TH, England
IIF 20
- British director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 21
- British financial director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
IIF 22
- British born in November 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 23
- British born in May 1985
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British contractor born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies13, Holker Street, Keighley, West Yorkshire, BD21 3AP, England
IIF 28
- British director born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 29
- British born in December 1983
Malik, Sheraz Mohammed
Resident in England
Registered addresses and corresponding companies - Iraqi born in December 1996
Mr Ali Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies273, Stoney Stanton Road, Coventry, CV1 4FR, United Kingdom
IIF 32
- British born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies82, Otley Road, Shipley, BD18 3SA, England
IIF 33
- British director born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British manager born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies469, Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB, United Kingdom
IIF 37
- British minister born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133, North Street, Keighley, West Yorkshire, BD21 3AU, England
IIF 38
- British teacher born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133 North Street, Keighley, BD21 3AU, England
IIF 39
- British born in December 1983
Mr Sheraz Mohammed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1983
Malik, Sheraz
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 43
- Iraqi barber born in December 1996
Ahmed, Ali Mohammed
Resident in England
Registered addresses and corresponding companies273, Stoney Stanton Road, Coventry, West Midlands, CV1 4FR, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Malik, Nasser Mohammed
- British directorRegistered addresses and corresponding companies
Malik, Nasser Mohammed
Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 47
- British phone store manager born in November 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies38, Mulberry Road, Coventry, CV6 7HY, United Kingdom
IIF 48
- British born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 52
- British company director born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies23, Baslow Grove, Bradford, BD9 5JA, United Kingdom
IIF 5623, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom
IIF 57Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 58Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 59 IIF 60Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 61
- British marketing born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies23 Baslow Grove, Heaton, Bradford, West Yorkshire, BD9 5JA
IIF 62
- British born in May 1985
Ali, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England
IIF 63
- British restaurateur born in May 1985
Ali, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companies2, Hilliards Court, Chester Business Park, Chester, CH4 9PX, United Kingdom
IIF 64
- British director born in December 1961
Malik, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 65
- British born in May 1985
Mr Mohammed Suleman Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England
IIF 66
- Registered addresses and corresponding companies
Ali, Mohammed
- 1
AL-ASR EDUCATION LIMITED
102367135 Woodside Crescent, Cottingley, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 38 - Director → ME2016-06-16 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-06-16 ~ dissolvedIIF 25 - Has significant influence or control → OE - 2
AL-ASR UK LIMITED
10206569133 North Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 39 - Director → ME - 3
ANS CAPITAL LTD
06825716Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 12 - Director → ME - 4
HEARTWARMERS LIMITED
- 2017-07-07 10615544METISLAW100217 LIMITED
- 2017-04-19 10615544Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ 2020-02-14IIF 54 - Director → ME2017-02-13 ~ 2020-02-14IIF 65 - Director → ME - 5
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 61 - Director → ME - 6
CROWN VAULT LTD
17036066Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
D.M.A. TRADING LIMITED
07398022192 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-10-06 ~ dissolvedIIF 36 - Director → ME - 8
DIGITORIZE LTD
13376207Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DIVINE DINING LIMITED
075836942 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 64 - Director → ME - 10
EURO APEX LIMITED
05510198Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (8 parents)Officer2017-12-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 43 - Director → ME - 12FRASERS GROUP FINANCIAL SERVICES LIMITED - nowSTUDIO RETAIL LIMITED - 2023-05-31JOSEPH ARNOLD & CO. LIMITED - 1992-11-24Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United KingdomActive Corporate (44 parents, 2 offsprings)Officer1997-03-31 ~ 2013-07-31IIF 20 - Director → ME
- 13
GALAXY TELECOMS & NETWORKS LTD
10167712Oakwood Court, City Road, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-05-06 ~ 2019-02-18IIF 58 - Director → ME - 14
GEEKSTY LIMITED
11650437Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HAJJI MOHAMMED ALI GHULAM NABI LTD
0895036213 Holker Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 28 - Director → ME - 16
HOLDI (NORTHWICH) LTD
09911233139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17
HYMA TRADING LIMITED
09203087Malik House, Manor Row, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 57 - Director → ME - 18
INTELLIGENT BUISNESS SOLUTIONS LTD
- 2016-02-03 0995542968 Spencer Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 29 - Director → ME2016-01-18 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Has significant influence or control → OE - 19
KANYA SANDBACH LIMITED
10214312150a Preston Old Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ 2017-09-01IIF 34 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 24 - Ownership of shares – 75% or more → OE - 20
KINDER KREW LIMITED
0369824311 Hallfield Road, Bradford, West YorkshireDissolved Corporate (7 parents)Officer1999-01-20 ~ 2002-11-28IIF 15 - Director → ME - 21
KINGSWAY PROPERTIES LIMITED
05001217Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2004-01-19 ~ 2011-10-14IIF 13 - Director → ME2004-01-19 ~ 2011-10-14IIF 45 - Secretary → ME - 22
KYOTO NETWORK LTD
14459078Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 51 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 23
MALIK HOUSE LTD
06407398Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (6 parents, 2 offsprings)Officer2014-06-12 ~ 2020-03-25IIF 52 - Director → ME2007-10-23 ~ 2023-12-10IIF 22 - Director → ME2007-10-23 ~ 2007-10-24IIF 62 - Director → ME2021-03-23 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-14IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE2023-12-10 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 24
MDM TELECOMS LIMITED
0810833228 Market Way, Coventry, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2013-01-31IIF 48 - Director → ME - 25Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2023-03-01 ~ dissolvedIIF 55 - Director → ME
- 26
NASSER MALIK CONSULTING LIMITED
- 2014-01-10 08575583Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 49 - Director → ME2013-06-19 ~ 2023-07-05IIF 18 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2024-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 27
OAK FINANCE SERVICES LIMITED
10869861Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 35 - Director → ME - 28
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 11 - Director → ME - 29WIDCOMBE LIMITED - 2008-03-31Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 19 - Director → ME2012-06-19 ~ 2020-03-25IIF 60 - Director → ME
- 30
MALKOM LIMITED
- 2009-04-27 04571151Carlton House, Grammar School Street, BradfordDissolved Corporate (5 parents)Officer2002-10-23 ~ dissolvedIIF 21 - Director → MEIIF 59 - Director → ME2002-10-23 ~ 2019-09-10IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 31
IDENTITY ALARM LIMITED
- 2008-04-22 05740683Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2006-03-13 ~ dissolvedIIF 16 - Director → ME2006-03-13 ~ 2006-03-14IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 32
ROSEWAY LIMITED
0353222411 Hallfield Road, Bradford, West YorkshireActive Corporate (10 parents)Officer1998-05-14 ~ 2025-12-01IIF 14 - Director → ME - 33
THE DEALMAKERS UNION LTD
10248477Suite 4b, Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
THE TAJ WS7 LTD
15795975Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, EnglandDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 35
THE TCG EXPERIENCE LTD
17170282Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 31 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 36
THE VILLAGE AFTER SCHOOL PROVISION LTD
1654670082 Otley Road, Shipley, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 37
VIP ONE BARBER LTD
14856042273 Stoney Stanton Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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