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
Individuals in focus
Mr Neal Malik
Mr Neal Malik
British born in October 1975Resident in England
Registered addresses and corresponding companiesMr Neal Malik
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 6
J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
Malik, Neal
British accountant born in October 1975Resident in England
Registered addresses and corresponding companiesMalik, Neal
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 10 J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England
IIF 11 J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 12 IIF 13 IIF 14 (more) J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
IIF 16 Jo Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
Mr Neal Malik
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesNeal Malik
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
Malik, Neal
British accountant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Neal
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
Malik, Neal
British Registered addresses and corresponding companiesMalik, Neal
British chartered accountantRegistered addresses and corresponding companiesMalik, Neal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
ABN DEVELOPMENTS LTD
- nowSIGMATAX UMBRELLA LTD - 2020-10-21 J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-24,519 GBP2024-03-31Officer
2017-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer 2020-10-08 ~ nowIIF 22 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2024-01-01 ~ nowIIF 13 - Director → ME
- 4 J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)29,364 GBP2024-03-31Person with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer 2007-12-13 ~ dissolvedIIF 25 - Secretary → ME
- 6 409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2009-11-09 ~ dissolvedIIF 8 - Director → ME 2008-10-31 ~ dissolvedIIF 28 - Secretary → ME
- 7 J O Hunter House, 409 Bradford Road, Huddersfield, Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 21 - Director → MEPerson with significant control 2018-03-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 409 Bradford Road, HuddersfieldDissolved Corporate (2 parents)Officer 2011-12-28 ~ dissolvedIIF 7 - Director → ME
- 9 409 Bradford Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-04-30Officer 2022-04-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10
USLOT EVERYWHERE LTD.
- nowTHIS IS PASSION LIMITED - 2009-11-25 409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 24 - Secretary → ME
Ceased
13
- 1 Kingsland Business Recovery, 14 Derby Road, StaplefordDissolved Corporate (1 parent)Officer 2007-08-02 ~ 2012-08-01IIF 29 - Secretary → ME 2010-09-01 ~ 2014-01-01IIF 32 - Secretary → ME
- 2
AMRO LIMITED
- nowAMM SOLICITORS LTD - 2021-10-18 77 Manchester Road, Burnley, EnglandActive Corporate (1 parent)Equity (Company account)-76,121 GBP2024-04-30Officer 2007-07-12 ~ 2014-05-01IIF 31 - Secretary → ME - 3FAQAT SAFI REAL ESTATE PLC - 2017-01-04FAQAT SAFI REAL ESTATE LIMITED - 2010-04-28 Suite G, 31-33 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-47,150 GBP2019-03-31Officer 2008-03-01 ~ 2014-07-14IIF 33 - Secretary → ME
- 4 39 Maxwell Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-07-31Officer 2007-06-07 ~ 2009-01-01IIF 27 - Secretary → ME
- 5 J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)285,081 GBP2023-08-31Officer 2016-08-26 ~ 2019-04-10IIF 15 - Director → MEPerson with significant control 2016-08-26 ~ 2019-04-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,762 GBP2019-03-31Officer 2015-09-21 ~ 2015-09-21IIF 12 - Director → ME
- 7 J O Hunter House, 409 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)29,364 GBP2024-03-31Officer 2015-10-12 ~ 2015-10-12IIF 14 - Director → MEPerson with significant control 2016-06-30 ~ 2024-03-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8SWB HEALTHCARE LTD - 2023-10-11 J O Hunter House, 409 Bradford Road, Huddersfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)955 GBP2024-09-30Officer 2020-09-29 ~ 2022-04-01IIF 10 - Director → ME
- 9 Flat 1 251 Connaught Works, Old Ford Road, London, Greater LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)164,558 GBP2024-06-30Officer 2007-02-01 ~ 2015-06-25IIF 30 - Secretary → ME
- 10
SC UK DECORATING LTD
- nowSIGMA EXCAVATIONS LTD - 2019-08-29ASTRODENT 14 LTD - 2018-12-13 J O Hunter House, 409 Bradford Road, Huddersfield, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,168 GBP2023-09-30Officer 2017-09-15 ~ 2017-09-15IIF 11 - Director → MEPerson with significant control 2017-09-15 ~ 2017-09-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11 Flat G2, 5 Napiershall Street, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-12-31Officer 2007-12-17 ~ 2008-05-01IIF 23 - Secretary → ME
- 12
TAEKWONTAX LTD
- nowECO CONSTRUCTION ENTERPRISES LIMITED - 2010-03-15NS AUTOS LTD - 2015-02-21 J O Hunter House, 409 Bradford Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)4,467 GBP2024-06-30Officer 2014-11-11 ~ 2025-02-01IIF 16 - Director → MEPerson with significant control 2016-06-30 ~ 2025-02-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 13 Unit 8c 8-10 Asfordby Street, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-53,722 GBP2016-04-30Officer 2006-12-21 ~ 2008-05-28IIF 26 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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