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

Malek, Mohammed Asif

    Related profiles found in government register
  • Malek, Mohammed Asif
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116, Dark Lane, Batley, WF17 7PP, United Kingdom

      IIF 1
  • Malek, Mohammed Asif
    British business manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dysons Chambers, 12-14 Briggate, Leeds, LS1 6ER, England

      IIF 2
  • Malek, Mohammed Asif
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 3

    • 3, Lyndon Avenue, Great Harwood, Lancashire, BB6 7TP

      IIF 4

    • Office B5, Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom

      IIF 5
  • Malek, Mohammed Asif
    British none born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, The Crescent, Salford, Manchester, Lancashire, M5 4PF, United Kingdom

      IIF 6

    • Warren Bruce Court, Warren Bruce Road, Manchester, Lancashire, M17 1LB

      IIF 7

    • 28, The Crescent, Salford, Lancashire, M5 4PF, England

      IIF 8 IIF 9
  • Malek, Mohammed Asif
    British solicitor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weavers Way, South Normanton, Alfreton, DE55 2FZ, England

      IIF 10

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 11

    • Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England

      IIF 12

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 13

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 14

    • 28, Crescent, Salford, M5 4PF, England

      IIF 15

    • 28, Crescent, Salford, M5 4PF, United Kingdom

      IIF 16 IIF 17

    • 28, The Crescent, Salford, Lancashire, M5 4PF, United Kingdom

      IIF 18

    • 30, Crescent, Salford, M5 4PF, England

      IIF 19
  • Malek, Mohammed Asif
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • WA15

      IIF 20

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 21

    • 28, The Crescent, Salford, Lancashire, M5 4PF

      IIF 22
  • Mr Mohammed Asif Malek
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116, Dark Lane, Batley, WF17 7PP, United Kingdom

      IIF 23 IIF 24
  • Mr Mohammed Asif Malek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 25 IIF 26

    • C/o Claremont Legal, 13-15 Claremont, Bradford, BD7 1BG, England

      IIF 27

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 28

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 29 IIF 30

    • Office B5, Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom

      IIF 31

    • 2nd Floor, 26 Lever Street, Manchester, M1 1DW, United Kingdom

      IIF 32

    • 28, Crescent, Salford, M5 4PF, United Kingdom

      IIF 33

    • 30, Crescent, Salford, M5 4PF, England

      IIF 34
  • Mohammed Asif Malek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England

      IIF 35 IIF 36
  • Asif, Mohammed
    British solicitor born in December 1974

    Registered addresses and corresponding companies

    • 8 Mackintosh House, 80 North Street, Leeds, LS2 7PN

      IIF 37
  • Asif, Mohammed
    British solicitor born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,798 GBP2023-09-30
    Person with significant control
    2022-09-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    116 Dark Lane, Batley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,676 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-13 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GARTIME LTD - 2011-04-20
    30 Crescent, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CH LEGAL (MANCHESTER) LTD - 2014-10-10
    ALTAIR SECURE LTD - 2014-09-25
    MERRYHALL VENTURES LTD - 2011-04-13
    28 The Crescent, Salford, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 6 - director → ME
  • 5
    MAGIC METRICS LTD - 2017-06-19
    C/o Claremont Legal, 13-15 Claremont, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    91,793 GBP2023-12-31
    Person with significant control
    2017-06-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE FUNDING HUB TV LTD - 2017-08-22
    28, Crescent, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2017-08-15 ~ dissolved
    IIF 16 - director → ME
    2016-11-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 7
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    73,468 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 8
    Office B5, Croft Myl Croft Myl, West Parade, Halifax, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    WARRENSHOW LTD - 2017-10-27
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (5 parents)
    Equity (Company account)
    345,669 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 10
    LIVESBRIDGE LIMITED - 2015-08-25
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 12 - director → ME
  • 11
    CAPWORKS LTD - 2016-07-13
    MARKA PROPERTIES LTD - 2015-11-30
    TOLLIMEX LIMITED - 2015-06-12
    Trust House, 5 New Augustus Street, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    565 GBP2019-07-31
    Officer
    2015-06-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,798 GBP2023-09-30
    Officer
    2019-11-06 ~ 2022-09-12
    IIF 3 - director → ME
    Person with significant control
    2019-09-09 ~ 2022-09-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    GARTIME LTD - 2011-04-20
    30 Crescent, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ 2015-04-17
    IIF 9 - director → ME
  • 3
    CARTER BROWN & CO LTD LTD - 2014-02-20
    ELMAT LTD - 2014-02-07
    10 Weavers Way, South Normanton, Alfreton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,314 GBP2019-02-28
    Officer
    2017-02-26 ~ 2018-09-21
    IIF 10 - director → ME
    2014-02-03 ~ 2014-11-30
    IIF 15 - director → ME
    2011-11-23 ~ 2013-11-22
    IIF 8 - director → ME
  • 4
    CH LEGAL LTD LTD - 2014-08-29
    CHANCE HUNTER (EMPLOYEES) LTD - 2014-08-28
    AMBERTEC CONSULTANTS LIMITED - 2013-10-02
    13-15 Claremont, Bradford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -167,889 GBP2024-04-30
    Officer
    2009-05-29 ~ 2009-05-29
    IIF 38 - director → ME
    2009-06-04 ~ 2019-02-04
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-04
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    13-15 Claremont, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-20 ~ 2019-02-14
    IIF 21 - llp-designated-member → ME
    2014-10-20 ~ 2015-04-20
    IIF 22 - llp-designated-member → ME
    2007-03-17 ~ 2014-10-20
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2017-05-01 ~ 2019-02-14
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 6
    MAGIC METRICS LTD - 2017-06-19
    C/o Claremont Legal, 13-15 Claremont, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    91,793 GBP2023-12-31
    Officer
    2017-06-13 ~ 2022-04-19
    IIF 14 - director → ME
  • 7
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    73,468 GBP2023-10-31
    Officer
    2010-10-04 ~ 2014-07-25
    IIF 7 - director → ME
  • 8
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Officer
    2004-06-27 ~ 2007-05-29
    IIF 37 - director → ME
  • 9
    GRAFTEK LIMITED - 2017-09-01
    26 Second Floor, 24-26 Lever Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2017-08-30 ~ 2018-10-26
    IIF 18 - director → ME
    Person with significant control
    2017-08-30 ~ 2018-10-26
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    WARRENSHOW LTD - 2017-10-27
    1 Hesketh Street, Great Harwood, Blackburn, England
    Corporate (5 parents)
    Equity (Company account)
    345,669 GBP2023-09-30
    Officer
    2014-02-24 ~ 2014-07-25
    IIF 4 - director → ME
  • 11
    3 Bunhill Row, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2015-06-11
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.