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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

Malacha, Dariusz Jan

    Related profiles found in government register
  • Malacha, Dariusz Jan
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 1
  • Malacha, Dariusz Jan
    Polish born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 2 IIF 3

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 1, Empire House, 29, Wakefield Road, Normanton, WF6 2BT, England

      IIF 7 IIF 8 IIF 9

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 10 IIF 11

    • 30, Johns Avenue, Lofthouse, Wakefield, WF3 3LU, England

      IIF 12

    • 30, Johns Avenue, Lofthouse, Wakefield, West Yorkshire, WF3 3LU, United Kingdom

      IIF 13 IIF 14
  • Malacha, Dariusz Jan
    born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 15

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 16
  • Malacha, Dariusz Jan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 17

    • 30, Johns Avenue, Lofthouse, Wakefield, WF3 3LU, England

      IIF 18
  • Malacha, Dariusz Jan
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Queen Street, Normanton, West Yorkshire, WF6 2BU, United Kingdom

      IIF 19
  • Malacha, Dariusz Jan
    Polish born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hambledon Avenue, Bierley, Bradford, BD4 6BA, United Kingdom

      IIF 20

    • 36, Hambledon Avenue, Bierley, Bradford, West Yorkshire, BD4 6BA, United Kingdom

      IIF 21

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 22

    • 29, Wakefield Road, Unit 1, Normanton, WF6 2BT, United Kingdom

      IIF 23

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 24

    • Unit 4e, Enterprise Court, Farfield Park, Rotherham, S63 5DB, England

      IIF 25
  • Dariusz Malacha
    Polish born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 26

    • Unit 1, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 27

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 28 IIF 29

    • 30, Johns Avenue, Wakefield, WF3 3LU, United Kingdom

      IIF 30
  • Mr Dariusz Jan Malacha
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Queen Street, Normanton, WF6 2BU, United Kingdom

      IIF 31

    • Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT, England

      IIF 32

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 33
  • Mr Dariusz Malacha
    Polish born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 590, Kingston Road, London, SW20 8DN, England

      IIF 34
  • Mr Dariusz Jan Malacha
    Polish born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dariusz Jan Malacha
    British,polish born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Empire House, 29 Wakefield Road, Normanton, WF6 2BT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    AMAROK CONSULTING LTD
    16049386 OC414470
    Unit 1 Empire House, 29 Wakefield Road, Normanton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-10-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEST PROPERTY INVESTMENTS LTD
    - now 07370942
    D & T PROPERTY IMPROVEMENTS & INVESTMENTS LTD
    - 2011-12-15 07370942
    36 Hambledon Avenue, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 3
    COLUMBUS VENTURE LTD
    - now 09453943
    COLUMBUS PROPERTY UK LTD
    - 2025-01-10 09453943
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    COWBOY BUILDERS LTD
    - now 09363097
    COLUMBUS PROPERTY MANAGEMENT LTD
    - 2016-04-20 09363097
    4385, 09363097 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2014-12-19 ~ 2022-09-17
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CRYPTO CASH EXCHANGE LTD
    13736083
    74 Queen Street, Normanton, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    CUSTOM HOUSE PROJECT LTD
    11566829
    4385, 11566829 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ 2023-06-10
    IIF 6 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-06-10
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CVANIACY LTD
    - now 15710925
    DARTA MENTORING LTD
    - 2024-09-18 15710925
    30 Johns Avenue, Lofthouse, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 18 - Director → ME
  • 8
    D & T YORKSHIRE SERVICES LTD
    06364633
    36 Hambledon Avenue, Bierley, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 9
    DARTA HOLDING LTD
    12321960
    4385, 12321960 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2023-06-10
    IIF 13 - Director → ME
    Person with significant control
    2019-11-19 ~ 2023-06-10
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    DARTA MANAGEMENT & MARKETING LLP
    OC436925
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    EASY BRIDGING COMPANY LTD
    - now 11605502
    EASY BRIDGING LTD
    - 2019-03-04 11605502
    4385, 11605502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-10-04 ~ 2022-02-22
    IIF 10 - Director → ME
  • 12
    EMERGENCY DRIVERS LTD
    - now 07370923
    D & T DRIVING LTD
    - 2014-09-25 07370923
    4385, 07370923 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2010-09-09 ~ 2023-06-10
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-10
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    EMPIRE HOUSE DEVELOPMENT LTD
    10289686
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EX MACHINA MARKETING LTD
    12403979
    4385, 12403979 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ 2023-06-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FITZWILLIAM APARTMENTS LTD
    10862035
    Unit 1 29 Wakefield Road, Normanton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 16
    GLOBAL INVESTOR CLUB LTD
    - now 09324978
    FREEDOMIA LTD
    - 2015-10-27 09324978
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    KORAMAROK LLP
    - now OC414470
    AMAROK CONSULTING LLP
    - 2024-10-29 OC414470 16049386
    4385, Oc414470 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-11-05 ~ 2025-07-01
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-11-05 ~ 2025-07-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    LANDLORD ASSET SOLUTIONS LTD
    - now 09958546
    GIC WHISKY INVESTMENT 2016 LTD
    - 2017-05-24 09958546
    GIC WHISKY INVESTMENT ONE LTD
    - 2016-06-20 09958546
    4385, 09958546 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ 2023-06-10
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    MD GLOBAL PROPERTIES LTD
    09516044
    2 Queen Street, Normanton
    Active Corporate (2 parents)
    Officer
    2015-03-28 ~ 2021-04-01
    IIF 8 - Director → ME
    Person with significant control
    2019-05-19 ~ 2021-04-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MONTIS APARTMENTS LTD
    10406526
    Unit 1, Empire House, 29 Wakefield Road, Normanton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MONTIS PROPERTY GROUP LLP
    OC418130
    Unit 1 29 Wakefield Road, Normanton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-11 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    PORTOS PROJECT LTD
    12919705
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 23
    SILVER PAWN LTD
    12545923
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 14 - Director → ME
  • 24
    SMART AUTOPILOT MARKETING LTD
    12198376
    4385, 12198376 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-09-10 ~ 2021-09-15
    IIF 11 - Director → ME
    Person with significant control
    2019-09-10 ~ 2023-06-06
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STANDARD HOUSE GROUP LTD
    10552402
    2 Greenwood Close, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-16 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    VIVIX PROPERTY MANAGEMENT LTD
    10477078
    4385, 10477078 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2016-11-14 ~ 2023-06-10
    IIF 22 - Director → ME
    Person with significant control
    2016-11-14 ~ 2023-06-06
    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
  • 27
    VMDM LTD
    10570752
    4385, 10570752 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2025-05-13
    IIF 4 - Director → ME
    Person with significant control
    2017-01-18 ~ 2019-05-19
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-01 ~ 2025-03-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    ZMDM LTD
    11833744
    Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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