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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

Malik, Saeed Ahmed

    Related profiles found in government register
  • Malik, Saeed Ahmed
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Whimbrel Close, Bradford, BD8 0RJ, England

      IIF 1

    • 6, Whimbrel Close, Bradford, West Yorkshire, BD8 0RJ, United Kingdom

      IIF 2
  • Malik, Saeed Ahmed
    Indian born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Herschel Road, Bradford, BD80QS, United Kingdom

      IIF 3

    • 14, Herschel Road, Bradford, West Yorkshire, BD8 0QS

      IIF 4
  • Malik, Saeed Ahmed
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36, Melrose Street, Bradford, BD7 3EW, England

      IIF 5

    • 568-570, Thornton Road, Bradford, BD8 9NF, United Kingdom

      IIF 6

    • 568-570, Thornton Road, Bradford, West Yorkshire, BD8 9NF, Uk

      IIF 7

    • 60, Sunningdale, Bradford, West Yorkshire, BD8 0LZ, United Kingdom

      IIF 8

    • 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 90, Southfield Lane, Bradford, BD5 9HQ, United Kingdom

      IIF 14

    • York House, 249 Manningham Lane, Bradford, BD8 7ER

      IIF 15
  • Malik, Saeed Ahmed
    British born in November 1958

    Registered addresses and corresponding companies

    • 10a, All Saints Road, Bradford, West Yorkshire, BD7 3AY

      IIF 16
  • Mr Saeed Ahmed Malik
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Saeed Ahmed

    Registered addresses and corresponding companies

    • 36, Melrose Street, Bradford, BD7 3EW, England

      IIF 23

    • 568-570, Thornton Road, Bradford, BD8 9NF, United Kingdom

      IIF 24

    • 568-570, Thornton Road, Bradford, West Yorkshire, BD8 9NF, Uk

      IIF 25

    • 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • 90, Southfield Lane, Bradford, BD5 9HQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 14
  • 1
    BRADFORD CAR SALES LTD
    11675485
    90 Southfield Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-25 ~ dissolved
    IIF 9 - Director → ME
    2019-04-18 ~ 2019-07-24
    IIF 12 - Director → ME
    2019-04-18 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2020-01-25 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    2019-04-18 ~ 2019-07-24
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    GLOBAL COMMODITIES INT LTD
    08565342
    6 Whimbrel Close, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 1 - Director → ME
  • 3
    GLOBAL ENTERPRISES TRADING LTD
    11506049
    90 Southfield Lane, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 10 - Director → ME
    2019-04-18 ~ 2019-07-25
    IIF 13 - Director → ME
    2019-04-18 ~ 2019-07-18
    IIF 28 - Secretary → ME
    2020-01-25 ~ dissolved
    IIF 26 - Secretary → ME
    2019-07-24 ~ 2019-09-16
    IIF 27 - Secretary → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    2019-04-18 ~ 2019-07-24
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GLOBAL FINANCIAL CORPORATION LIMITED
    07659175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-12 during the appointment or period of control
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2015-06-12 during the appointment or period of control
    Suite 527 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    GLOBAL MANAGEMENT (WESTMINSTER) LTD
    07939287
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 6
    GLOBAL VENTURE (UK) LTD
    06605253
    17 Yew Tree Crescent, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 7
    GOLDEN GLOBAL TRADING LTD
    11569437
    57 Freshfield Gardens, Allerton, Bradford, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2019-05-20
    IIF 5 - Director → ME
    2018-09-21 ~ 2019-05-20
    IIF 23 - Secretary → ME
  • 8
    LAKE RECRUITMENT LIMITED
    07537823
    Lake Recruitment Ltd, 145-157 St John Street, Suite 1957, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2012-10-19
    IIF 2 - Director → ME
  • 9
    O.M.E. (HR) CORPORATION LIMITED
    - now 07932180
    OPES CAPITAL INVESTMENTS LTD
    - 2013-08-22 07932180
    UPC LEISURE MANAGEMENT LTD
    - 2012-10-16 07932180
    INTERNET CONSULTANCY (W1) LTD
    - 2012-03-21 07932180
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 10
    STOCK CLEARANCE UK LTD
    10317422
    6-8 Hallfield Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ 2017-06-29
    IIF 6 - Director → ME
    2016-08-08 ~ 2017-06-29
    IIF 24 - Secretary → ME
  • 11
    TMH CONSULTING LIMITED
    04435329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2014-07-15 during the appointment or period of control
    York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2012-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    TRAVEL WORLDWIDE LIMITED
    12289740
    90 Southfield Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 14 - Director → ME
    2019-10-30 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    VNA DEVELOPMENT AND CONSTRUCTION LIMITED
    - now 11528677
    EUOPEAN TRADING LTD
    - 2018-10-23 11528677
    90 Southfield Lane, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ 2019-04-08
    IIF 11 - Director → ME
  • 14
    WORLD TRAVEL INTERNATIONAL LTD
    09761795
    568-570 Thornton Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 7 - Director → ME
    2015-09-04 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 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.