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
Individuals in focus
Ali, Mohammed
- Registered addresses and corresponding companies
Ali, Mohammed
- British Registered addresses and corresponding companies
Malik, Nasser Mohammed
- British born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies150a, Preston Old Road, Blackpool, FY3 9QP, England
IIF 6Oakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 7192, King Road, Chorlton, Manchester, M21 0XX, England
IIF 8469, Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB, United Kingdom
IIF 982, Otley Road, Shipley, BD18 3SA, England
IIF 10
- British minister born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133, North Street, Keighley, West Yorkshire, BD21 3AU, England
IIF 11
- British teacher born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133 North Street, Keighley, BD21 3AU, England
IIF 12
- British born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - Iraqi born in December 1996
Ahmed, Ali Mohammed
Resident in England
Registered addresses and corresponding companies273, Stoney Stanton Road, Coventry, West Midlands, CV1 4FR, United Kingdom
IIF 15
- British born in December 1983
Malik, Sheraz
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 16
- British born in November 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies38, Mulberry Road, Coventry, CV6 7HY, United Kingdom
IIF 17
- British born in June 1987
Damani, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1987
Damani, Mohammed Ali
Resident in England
Registered addresses and corresponding companies153, Charlotte Way, Peterborough, Cambridgeshire, PE3 9ER, England
IIF 25
- British general manager born in June 1987
Damani, Mohammed Ali
Resident in England
Registered addresses and corresponding companiesSuffolk Enterprise Centre, 44 Felaw Street, Ipswich, IP2 8SJ, United Kingdom
IIF 26
- British born in May 1985
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 31
- British born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA
IIF 32 IIF 33 IIF 34 (more)(less)Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
IIF 37Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Oakwood Court, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 422, Gregory St, Hyde, Cheshire, SK14 4TH, England
IIF 43
- British born in December 1983
Malik, Sheraz Mohammed
Resident in England
Registered addresses and corresponding companies - Iraqi born in December 1996
Mr Ali Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies273, Stoney Stanton Road, Coventry, CV1 4FR, United Kingdom
IIF 46
- British born in December 1961
Malik, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 47
- British born in May 1985
Ali, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England
IIF 48
- British restaurateur born in May 1985
Ali, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companies2, Hilliards Court, Chester Business Park, Chester, CH4 9PX, United Kingdom
IIF 49
- British born in June 1987
Mr Mohammed Ali Damani
Resident in England
Registered addresses and corresponding companies - Lebanese born in November 1982
Ghalayini, Aya Mohammed, Dr
Resident in Lebanon
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 54
- British born in December 1961
Mr Nasser Mohammed Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Sheraz Mohammed Malik
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, England
IIF 606, Low Wath Road, Pateley Bridge, Harrogate, HG3 5HL, United Kingdom
IIF 61Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 62Suite 4b, Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 632 Greenroyd Cottage, Estcourt Road, Darrington, Pontefract, WF8 3AL, England
IIF 64
- British born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 68
- British company director born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies23, Baslow Grove, Bradford, BD9 5JA, United Kingdom
IIF 7223, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom
IIF 73Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 74Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 75 IIF 76Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 77
- British marketing born in December 1983
Malik, Sheraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies23 Baslow Grove, Heaton, Bradford, West Yorkshire, BD9 5JA
IIF 78
- British born in June 1987
Mr Mohammed Ali Damani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Mohammed Suleman Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4-5 Lambourne House, Bridge Cross Road, Burntwood, WS7 2BX, England
IIF 82
- British born in December 1983
Mr Sheraz Mohammed Malik
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
313 HEALTH CARE SUFFOLK LTD
11501125Suffolk Enterprise Centre, 44 Felaw Street, Ipswich, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 2
AL-ASR EDUCATION LIMITED
102367135 Woodside Crescent, Cottingley, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 11 - Director → ME2016-06-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-06-16 ~ dissolvedIIF 28 - Has significant influence or control → OE - 3
AL-ASR UK LIMITED
10206569133 North Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 12 - Director → ME - 4
ALNZ HOLDING CO LTD
15152790276a Lincoln Road, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 5
ANS CAPITAL LTD
06825716Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 34 - Director → ME - 6
- 7
BURGH THORPE LIMITED
13838290Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (7 parents)Officer2022-02-10 ~ 2022-04-01IIF 25 - Director → ME - 8
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 77 - Director → ME - 9
COTTON HEALTHCARE LTD
15989779276a Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CROWN VAULT LTD
17036066Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 11
D.M.A. TRADING LIMITED
07398022192 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-10-06 ~ dissolvedIIF 8 - Director → ME - 12
DIGITORIZE LTD
13376207Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DIPLOMATIC HOUSE LIMITED
158908443rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (12 parents)Officer2024-09-18 ~ dissolvedIIF 54 - Director → ME - 14
DIVINE DINING LIMITED
075836942 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 49 - Director → ME - 15
EURO APEX LIMITED
05510198Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (8 parents)Officer2017-12-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 16
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 16 - Director → ME - 17FRASERS GROUP FINANCIAL SERVICES LIMITED - nowSTUDIO RETAIL LIMITED - 2023-05-31JOSEPH ARNOLD & CO. LIMITED - 1992-11-24Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United KingdomActive Corporate (44 parents, 2 offsprings)Officer1997-03-31 ~ 2013-07-31IIF 43 - Director → ME
- 18
GALAXY TELECOMS & NETWORKS LTD
10167712Oakwood Court, City Road, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-05-06 ~ 2019-02-18IIF 74 - Director → ME - 19
GEEKSTY LIMITED
11650437Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-30 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 20
HAJJI MOHAMMED ALI GHULAM NABI LTD
0895036213 Holker Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 13 - Director → ME - 21
HOLDI (NORTHWICH) LTD
09911233139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 22
HYMA TRADING LIMITED
09203087Malik House, Manor Row, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 73 - Director → ME - 23
INTELLIGENT BUISNESS SOLUTIONS LTD
- 2016-02-03 0995542968 Spencer Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 14 - Director → ME2016-01-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Has significant influence or control → OE - 24
KANYA SANDBACH LIMITED
10214312150a Preston Old Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ 2017-09-01IIF 6 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 27 - Ownership of shares – 75% or more → OE - 25
KINDER KREW LIMITED
0369824311 Hallfield Road, Bradford, West YorkshireDissolved Corporate (7 parents)Officer1999-01-20 ~ 2002-11-28IIF 32 - Director → ME - 26
KINGSWAY PROPERTIES LIMITED
05001217Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2004-01-19 ~ 2011-10-14IIF 35 - Director → ME2004-01-19 ~ 2011-10-14IIF 3 - Secretary → ME - 27
KYOTO NETWORK LTD
14459078Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 67 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 28
MALIK HOUSE LTD
06407398Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (6 parents, 2 offsprings)Officer2007-10-23 ~ 2007-10-24IIF 78 - Director → ME2014-06-12 ~ 2020-03-25IIF 68 - Director → ME2007-10-23 ~ 2023-12-10IIF 37 - Director → ME2021-03-23 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-14IIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control over the trustees of a trust → OE2023-12-10 ~ nowIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control → OE - 29
MDM TELECOMS LIMITED
0810833228 Market Way, Coventry, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2013-01-31IIF 17 - Director → ME - 30
- 31
NASSER MALIK CONSULTING LIMITED
- 2014-01-10 08575583Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 65 - Director → ME2013-06-19 ~ 2023-07-05IIF 41 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2024-07-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 32
OAK FINANCE SERVICES LIMITED
10869861Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 7 - Director → ME - 33
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 33 - Director → ME - 34WIDCOMBE LIMITED - 2008-03-31Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 42 - Director → ME2012-06-19 ~ 2020-03-25IIF 76 - Director → ME
- 35
MALKOM LIMITED
- 2009-04-27 04571151Carlton House, Grammar School Street, BradfordDissolved Corporate (5 parents)Officer2002-10-23 ~ dissolvedIIF 40 - Director → MEIIF 75 - Director → ME2002-10-23 ~ 2019-09-10IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 36
IDENTITY ALARM LIMITED
- 2008-04-22 05740683Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2006-03-13 ~ dissolvedIIF 38 - Director → ME2006-03-13 ~ 2006-03-14IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
RMO EDUCATION LTD
16988105Thrapston House Huntingdon Road, Thrapston, Kettering, EnglandActive Corporate (3 parents)Officer2026-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ROCKINGHAM ALTERNATIVE EDUCATION LTD
15868763276a Lincoln Road, Peterborough, United KingdomActive Corporate (4 parents)Officer2024-07-31 ~ nowIIF 23 - Director → ME - 39
ROCKINGHAM EDUCATIONAL SERVICES HOLDINGS LTD
15155877276a Lincoln Road, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-22 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-22 ~ 2024-02-28IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 40
ROCKINGHAM EDUCATIONAL SERVICES LTD
14346922276a Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Officer2022-09-09 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-09 ~ 2024-02-28IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 41
ROSEWAY LIMITED
0353222411 Hallfield Road, Bradford, West YorkshireActive Corporate (10 parents)Officer1998-05-14 ~ 2025-12-01IIF 36 - Director → ME - 42
S&R GRILL HOUSE PETERBOROUGH LTD
1648646017 King Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 43
THE DEALMAKERS UNION LTD
10248477Suite 4b, Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THE TAJ WS7 LTD
15795975Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, EnglandDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 45
THE TCG EXPERIENCE LTD
17170282Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 45 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 46
THE VILLAGE AFTER SCHOOL PROVISION LTD
1654670082 Otley Road, Shipley, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
VIP ONE BARBER LTD
14856042273 Stoney Stanton Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.