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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neal Malik

    Related profiles found in government register
  • Mr Neal Malik
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neal Malik
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Neal
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Neal
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neal Malik
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neal Malik
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Neal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Neal
    British

    Registered addresses and corresponding companies
  • Malik, Neal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ABN DEVELOPMENTS LTD
    - now 10691321
    SIGMATAX UMBRELLA LTD
    - 2020-10-21 10691321
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADL SOLICITORS LIMITED
    05764612
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    AFTAB AHMAD LIMITED
    06332417
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2012-08-01
    IIF 35 - Secretary → ME
    2010-09-01 ~ 2014-01-01
    IIF 36 - Secretary → ME
  • 4
    AMINA BINT NEAL LTD
    12939196
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    AMRO LIMITED - now
    AMM SOLICITORS LTD
    - 2021-10-18 06272762
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ 2014-05-01
    IIF 33 - Secretary → ME
  • 6
    FACTORY DOORS DIRECT LTD
    13099774
    Dissolved Corporate (2 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FAQAT SAFI REAL ESTATE LTD - now
    FAQAT SAFI REAL ESTATE PLC
    - 2017-01-04 06512656
    FAQAT SAFI REAL ESTATE LIMITED
    - 2010-04-28 06512656
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2014-07-14
    IIF 37 - Secretary → ME
  • 8
    FNB LAW LTD
    06525418
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    GO-365 LIMITED
    06272674
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ 2009-01-01
    IIF 32 - Secretary → ME
  • 10
    LEGAL SOLUTIONS (UK) LIMITED
    06038490
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    LUBNUM LTD
    10348073
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2019-04-10
    IIF 13 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-04-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    MAROC AVIATION LTD
    09786749
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 16 - Director → ME
  • 13
    MAROC CONSULTING LTD
    09819182
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    NH HEALTHCARE SERVICES LTD - now
    SWB HEALTHCARE LTD
    - 2023-10-11 12913086
    Active Corporate (6 parents)
    Officer
    2020-09-29 ~ 2022-04-01
    IIF 15 - Director → ME
  • 15
    O. J. OYAN LTD
    05489308
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ 2015-06-25
    IIF 24 - Secretary → ME
  • 16
    PRIME HOLIDAYS LTD
    06259442
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-06-01
    IIF 8 - Director → ME
  • 17
    SAIMA KHAN LIMITED
    06453036
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    SC UK DECORATING LTD - now
    SIGMA EXCAVATIONS LTD - 2019-08-29
    ASTRODENT 14 LTD
    - 2018-12-13 10371678
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 10 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-15
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    SIGMACA LIMITED
    06738783
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 9 - Director → ME
    2008-10-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    SIGMATAX 2018 LIMITED
    11242543 07892314... (more)
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 7 - Director → ME
  • 22
    SOROOSH KHAVARI LIMITED
    SC335396
    Active Corporate (2 parents)
    Officer
    2007-12-17 ~ 2008-05-01
    IIF 25 - Secretary → ME
  • 23
    TAEKWONTAX LTD
    - now 07162468
    NS AUTOS LTD
    - 2015-02-21 07162468
    ECO CONSTRUCTION ENTERPRISES LIMITED - 2010-03-15
    Dissolved Corporate (6 parents)
    Officer
    2014-11-11 ~ 2025-02-01
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-02-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    TICK AND BASH LTD
    14060864
    Dissolved Corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    TRADE ENTERPRISE LIMITED
    06035818
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2008-05-28
    IIF 31 - Secretary → ME
  • 26
    USLOT EVERYWHERE LTD.
    - now 06160921
    THIS IS PASSION LIMITED
    - 2009-11-25 06160921
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.