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, Shirjeel Khan
- born in June 1970
Malik, Shirjeel Khan
Resident in England
Registered addresses and corresponding companies15, Bracken Hill Drive, Bradford, West Yorkshire, BD7 4RS
IIF 1
- 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 6 IIF 7 IIF 8249 Manningham Lane, Bradford, BD8 7ER, England
IIF 9 IIF 10249, Manningham Lane, Bradford, West Yorkshire, BD8 7ER, England
IIF 11249, Manningham Lane, Bradford, West Yorkshire, BD8 7ER, United Kingdom
IIF 12 IIF 1346-50, Highgate, Heaton, Bradford, West Yorkshire, BD9 4BE, United Kingdom
IIF 14York House, 249 Manningham Lane, Bradford, England, BD8 7ER, United Kingdom
IIF 15329, Kirkstall Road, Leeds, LS4 2HD, United Kingdom
IIF 16 IIF 17
- 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 18
- British accountantRegistered addresses and corresponding companies
Malik, Shirjeel Khan
15 Bracken Hill Drive, Bradford, West Yorkshire, BD7 4RS
IIF 19
- British director 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 20
- 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 21 IIF 22249 Manningham Lane, Bradford, BD8 7ER, England
IIF 23 IIF 24249, Manningham Lane, Bradford, BD8 7ER, United Kingdom
IIF 25 IIF 2646-50, Highgate, Heaton, Bradford, BD9 4BE, United Kingdom
IIF 27 IIF 28130, Old Street, London, EC1V 9BD, England
IIF 29
- 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 30
- 1
ABBAS FOUNDATION
15099538Unit 1a 85 Greengate, Salford, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 3 - Director → ME - 2
AL-MAKKAH CITY UK LIMITED
12647860York House, 249 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 30 - Has significant influence or control → OE - 3
BALA HISSAR LIMITED
12901667249 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 24 - 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 14 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
BH FOODS LTD
14536818249 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Officer2022-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
FASHION WORLD AND SCHOOL CLOTHING LIMITED
04665561Adelaide House, 35 Adelaide Street, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2003-02-13 ~ 2007-03-14IIF 5 - Director → ME - 7
FOOTWEAR UNITED LTD
06505864123 Barkerend Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2008-02-15 ~ dissolvedIIF 4 - Director → ME - 8
GREENSTONE ENTERPRISE LIMITED
08915497249 Manningham Lane, BradfordDissolved Corporate (3 parents)Officer2015-01-21 ~ dissolvedIIF 11 - Director → ME - 9249 Manningham Lane, BradfordDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 10
M3 FRANCHISES UK LTD
10726747249 Manningham Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 21 - Has significant influence or control → OE - 11249 Manningham Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 12York House, 249 Manningham Lane, Bradford, England, United KingdomDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 13
WOK ESSA LTD
- 2013-01-11 08183198Beckside Business Park, Beckside Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 17 - Director → ME - 14
RUCHEE LIMITED
05226643Unit 9, Commercial Courtyard, Settle, North YorkshireDissolved Corporate (1 parent)Officer2005-07-01 ~ dissolvedIIF 19 - Secretary → ME - 15
SOCAE LTD
15539005249 Manningham Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 1612 Walpole Lodge, Culmington Road, London, EnglandActive Corporate (2 parents)Officer2017-03-01 ~ 2017-11-23IIF 8 - Director → MEPerson with significant control2017-03-01 ~ 2017-11-23IIF 29 - Has significant influence or control → OE
- 17
WOK AND GREENS LTD
08294482329 Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 16 - Director → ME - 18
YHBC LTD
10063958249 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 19
YORK HOUSE TRAINING CENTRE LTD
07407240York House, 249 Manningham Lane, Bradford, England, United KingdomDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 15 - Director → ME - 20
ZAA GREEN LTD
13764801249 Manningham Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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