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
Malik, Neal
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 4
J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England
IIF 5 J O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, United Kingdom
IIF 6 IIF 7 IIF 8 (more) J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
IIF 10 Jo Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, England
Mr Neal Malik
British born in October 1975Resident in England
Registered addresses and corresponding companiesMalik, 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 18 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
Mr Neal Malik
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 19 J O Hunter House, 409 Bradford Road, Huddersfield, 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 companiesMr 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 33 409, Bradford Road, Huddersfield, West Yorkshire, HD2 2RB, United Kingdom
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 3 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 18 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 7 - 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 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer 2007-12-13 ~ dissolvedIIF 22 - Secretary → ME
- 6 409 Bradford Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2009-11-09 ~ dissolvedIIF 2 - Director → ME 2008-10-31 ~ dissolvedIIF 25 - 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 17 - Director → MEPerson with significant control 2018-03-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 8 409 Bradford Road, HuddersfieldDissolved Corporate (2 parents)Officer 2011-12-28 ~ dissolvedIIF 1 - 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 16 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 21 - Secretary → ME
Ceased
13
- 1 Kingsland Business Recovery, 14 Derby Road, StaplefordDissolved Corporate (1 parent)Officer 2007-08-02 ~ 2012-08-01IIF 26 - Secretary → ME 2010-09-01 ~ 2014-01-01IIF 29 - 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 28 - 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 30 - Secretary → ME
- 4 39 Maxwell Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-07-31Officer 2007-06-07 ~ 2009-01-01IIF 24 - 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 9 - Director → MEPerson with significant control 2016-08-26 ~ 2019-04-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 6 - 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 8 - Director → MEPerson with significant control 2016-06-30 ~ 2024-03-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 4 - 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 27 - 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 5 - Director → MEPerson with significant control 2017-09-15 ~ 2017-09-15IIF 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 - 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 20 - 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 10 - Director → MEPerson with significant control 2016-06-30 ~ 2025-02-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - 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 23 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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