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.
Mr Zakar Ali Malook
Mr Zakar Ali Malook
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 4 39 Hendon Lane, Finchley, London, N3 1RY, United Kingdom
IIF 5 45, Manor Oaks Road, Sheffield, S2 5QR, England
IIF 6 IIF 7 IIF 8 (more) 66, Osgathorpe Road, Sheffield, S4 7AR, England
IIF 11 Earl Francis Conveniene Store, 45 Manor Oaks Road, Sheffield, S2 5QR
IIF 12 Unit 1, Blagden Street, Sheffield, S2 5QS, England
Malook, Zakar Ali
British businessman born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 13 39 Hendon Lane, Finchley, London, N3 1RY, United Kingdom
Malook, Zakar Ali
British company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 17 61-65, 61-65 Barber Road, Sheffield, South Yorkshire, S10 1EA, United Kingdom
IIF 18 61-65, Barber Road, Sheffield, S10 1EA, England
IIF 19 IIF 20 IIF 21 66, Osgathorpe Road, Sheffield, S4 7AR, England
IIF 22 Earl Francis Conveniene Store, 45 Manor Oaks Road, Sheffield, S2 5QR
IIF 23 Unit 1, Blagden Street, Sheffield, S2 5QS, England
IIF 24 Unit 5, Lady's Bridge, Sheffield, S3 8HX, United Kingdom
Malook, Zakar Ali
British consultant born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 25 45, Manor Oaks Road, Sheffield, S2 5QR, England
Malook, Zakar Ali
British sales born in September 1989Resident in England
Registered addresses and corresponding companiesMalook, Zakar Ali
British store manager born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 28 66, Osgathorpe Road, Sheffield, South Yorkshire, S4 7AR, United Kingdom
- 1 219 Duke Street, Sheffield, EnglandCorporate (1 parent)Equity (Company account)-13,312 GBP2024-03-31Officer
2019-04-23 ~ nowIIF 19 - director → MEPerson with significant control 2020-07-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 31a Dewsbury Gate Road, Dewsbury, EnglandCorporate (1 parent)Equity (Company account)4,247 GBP2024-02-28Officer 2021-02-22 ~ nowIIF 16 - director → MEPerson with significant control 2021-02-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Ashfield House, Illingworth St, OssettDissolved corporate (2 parents)Person with significant control 2019-06-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Unit 1 Beton House, Rhodes Street, Sheffield, EnglandCorporate (1 parent)Equity (Company account)50,949 GBP2023-08-31Officer 2020-08-27 ~ nowIIF 21 - director → MEPerson with significant control 2020-08-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 31a Dewsbury Gate Road, Dewsbury, EnglandCorporate (1 parent)Equity (Company account)22,066 GBP2023-07-31Officer 2019-11-15 ~ nowIIF 20 - director → MEPerson with significant control 2019-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 61-65 Barber Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2010-11-25 ~ dissolvedIIF 28 - director → ME
- 7 225 Duke Street, Sheffield, EnglandCorporate (1 parent)Equity (Company account)-9,846 GBP2023-05-31Officer 2022-05-20 ~ nowIIF 14 - director → MEPerson with significant control 2022-05-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 31a Dewsbury Gate Road, Dewsbury, EnglandCorporate (1 parent)Officer 2024-12-27 ~ nowIIF 15 - director → MEPerson with significant control 2024-12-27 ~ nowIIF 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
- 9 45 Manor Oaks Road, Sheffield, EnglandCorporate (1 parent)Equity (Company account)18,731 GBP2023-07-31Officer 2017-07-06 ~ nowIIF 25 - director → MEPerson with significant control 2017-07-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 Unit 1 Blagden Street, Sheffield, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-99 GBP2024-08-31Officer 2023-08-18 ~ nowIIF 23 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 110 Popple Street, Sheffield, EnglandDissolved corporate (1 parent)Officer 2015-02-19 ~ 2016-03-02IIF 26 - director → ME
- 2 Unit 5 Lady's Bridge, Sheffield, United KingdomDissolved corporate (1 parent)Equity (Company account)-37,465 GBP2022-08-31Officer 2020-08-27 ~ 2022-09-09IIF 24 - director → MEPerson with significant control 2020-08-27 ~ 2022-09-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Costcutter 61-65 Barber Road, Barber Road, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2013-03-11 ~ 2013-11-28IIF 17 - director → ME
- 4 Mountainview Court, 1148 High Road, Whetstone, LondonDissolved corporate (1 parent)Officer 2017-03-29 ~ 2017-09-15IIF 13 - director → MEPerson with significant control 2017-03-29 ~ 2017-09-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Ashfield House, Illingworth Street, OssettDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2020-04-26 ~ 2020-05-26IIF 22 - director → ME 2014-03-18 ~ 2020-04-26IIF 27 - director → MEPerson with significant control 2016-04-06 ~ 2020-05-26IIF 11 - Ownership of shares – 75% or more → OE
- 6 61-65 Barber Road, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2014-04-08 ~ 2014-06-19IIF 18 - director → ME
