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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

Mr Mohammed Asif Malek

    Related profiles found in government register
  • Mr Mohammed Asif Malek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 1 IIF 2

    • C/o Claremont Legal, 13-15 Claremont, Bradford, BD7 1BG, England

      IIF 3

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 4

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 5 IIF 6

    • Office B5, Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom

      IIF 7

    • 2nd Floor, 26 Lever Street, Manchester, M1 1DW, United Kingdom

      IIF 8

    • 28, Crescent, Salford, M5 4PF, United Kingdom

      IIF 9

    • 30, Crescent, Salford, M5 4PF, England

      IIF 10
  • Mohammed Asif Malek
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England

      IIF 11 IIF 12
  • Malek, Mohammed Asif
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office B5, Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom

      IIF 13
  • Malek, Mohammed Asif
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 14

    • 3, Lyndon Avenue, Great Harwood, Lancashire, BB6 7TP

      IIF 15
  • Malek, Mohammed Asif
    British none born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, The Crescent, Salford, Manchester, Lancashire, M5 4PF, United Kingdom

      IIF 16

    • Warren Bruce Court, Warren Bruce Road, Manchester, Lancashire, M17 1LB

      IIF 17

    • 28, The Crescent, Salford, Lancashire, M5 4PF, England

      IIF 18 IIF 19
  • Malek, Mohammed Asif
    British solicitor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weavers Way, South Normanton, Alfreton, DE55 2FZ, England

      IIF 20

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 21

    • Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England

      IIF 22

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 23

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 24

    • 28, Crescent, Salford, M5 4PF, England

      IIF 25

    • 28, Crescent, Salford, M5 4PF, United Kingdom

      IIF 26 IIF 27

    • 28, The Crescent, Salford, Lancashire, M5 4PF, United Kingdom

      IIF 28

    • 30, Crescent, Salford, M5 4PF, England

      IIF 29
  • Malek, Mohammed Asif
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • IIF 30

    • 13-15, Claremont, Bradford, BD7 1BG, England

      IIF 31

    • 28, The Crescent, Salford, Lancashire, M5 4PF

      IIF 32
  • Asif, Mohammed
    British solicitor born in December 1974

    Registered addresses and corresponding companies

    • 8 Mackintosh House, 80 North Street, Leeds, LS2 7PN

      IIF 33
  • Asif, Mohammed
    British solicitor born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AARK HOLDINGS LTD
    12196174
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2022-09-12
    IIF 14 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-09 ~ 2022-09-12
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALTAIR CAPITAL PARTNERS LTD
    - now 07575302
    GARTIME LTD - 2011-04-20
    30 Crescent, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 29 - Director → ME
    2011-11-23 ~ 2015-04-17
    IIF 19 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARTER BROWN & CO LTD
    - now 07624617
    CARTER BROWN & CO LTD LTD
    - 2014-02-20 07624617
    ELMAT LTD
    - 2014-02-07 07624617
    10 Weavers Way, South Normanton, Alfreton, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-23 ~ 2013-11-22
    IIF 18 - Director → ME
    2017-02-26 ~ 2018-09-21
    IIF 20 - Director → ME
    2014-02-03 ~ 2014-11-30
    IIF 25 - Director → ME
  • 4
    CH LEGAL (LEEDS) LTD
    - now 07270007
    CH LEGAL (MANCHESTER) LTD
    - 2014-10-10 07270007
    ALTAIR SECURE LTD
    - 2014-09-25 07270007
    MERRYHALL VENTURES LTD
    - 2011-04-13 07270007
    28 The Crescent, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-04-05 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CH LEGAL LTD
    - now 06102465
    CH LEGAL LTD LTD
    - 2014-08-29 06102465
    CHANCE HUNTER (EMPLOYEES) LTD
    - 2014-08-28 06102465
    AMBERTEC CONSULTANTS LIMITED
    - 2013-10-02 06102465
    13-15 Claremont, Bradford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-05-29 ~ 2009-05-29
    IIF 34 - Director → ME
    2009-06-04 ~ 2019-02-04
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CHANCE HUNTER SOLICITORS LLP
    OC326886
    13-15 Claremont, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ 2015-04-20
    IIF 32 - LLP Designated Member → ME
    2007-03-17 ~ 2014-10-20
    IIF 30 - LLP Designated Member → ME
    2015-04-20 ~ 2019-02-14
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ 2019-02-14
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    CITY POINT PROPERTY PARTNERS LTD
    - now 10529985
    MAGIC METRICS LTD
    - 2017-06-19 10529985
    C/o Claremont Legal, 13-15 Claremont, Bradford, England
    Active Corporate (7 parents)
    Officer
    2017-06-13 ~ 2022-04-19
    IIF 24 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DIGITAL MEDIA HUB LIMITED
    - now 10475778
    THE FUNDING HUB TV LTD
    - 2017-08-22 10475778
    28, Crescent, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 26 - Director → ME
    2016-11-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 9
    EVERFILL LTD
    07384102
    1 Hesketh Street, Great Harwood, Blackburn, England
    Active Corporate (3 parents)
    Officer
    2010-10-04 ~ 2014-07-25
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 10
    FRLS HOLDING LIMITED
    14947514
    Office B5, Croft Myl Croft Myl, West Parade, Halifax, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED
    04013656
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2004-06-27 ~ 2007-05-29
    IIF 33 - Director → ME
  • 12
    MISCA RD LIMITED
    - now 10779641
    GRAFTEK LIMITED
    - 2017-09-01 10779641
    26 Second Floor, 24-26 Lever Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-08-30 ~ 2018-10-26
    IIF 28 - Director → ME
    Person with significant control
    2017-08-30 ~ 2018-10-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    MY PHARMACY(UK) LTD
    - now 07243870
    WARRENSHOW LTD
    - 2017-10-27 07243870
    1 Hesketh Street, Great Harwood, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2014-02-24 ~ 2014-07-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PENSIONS AND FINANCIAL LTD
    - now 09722779
    LIVESBRIDGE LIMITED
    - 2015-08-25 09722779
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 22 - Director → ME
  • 15
    WILD ASSOCIATES (MANCHESTER) LTD
    - now 09615553
    CAPWORKS LTD
    - 2016-07-13 09615553
    MARKA PROPERTIES LTD
    - 2015-11-30 09615553
    TOLLIMEX LIMITED
    - 2015-06-12 09615553
    Trust House, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.