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
Malik, Sheraz Mohammed
- 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 4
- 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 823, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom
IIF 9Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 10Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 11 IIF 12Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 13
- 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 14
- British born in November 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies38, Mulberry Road, Coventry, CV6 7HY, United Kingdom
IIF 15
- British born in December 1983
Malik, Sheraz Mohammed
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Sheraz Mohammed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- 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 22
- 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 23
- British born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies23 Baslow Grove, Bradford, West Yorkshire, BD9 5JA
IIF 24 IIF 25 IIF 26 (more)(less)Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
IIF 29Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Oakwood Court, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 342, Gregory St, Hyde, Cheshire, SK14 4TH, England
IIF 35
- British born in December 1983
Malik, Sheraz
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 36
- British born in June 1987
Mr Mohammed Ali Damani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Ali, Mohammed
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 426, Low Wath Road, Pateley Bridge, Harrogate, HG3 5HL, United Kingdom
IIF 43Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 44Suite 4b, Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 452 Greenroyd Cottage, Estcourt Road, Darrington, Pontefract, WF8 3AL, England
IIF 46
- British born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies150a, Preston Old Road, Blackpool, FY3 9QP, England
IIF 47Oakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 48192, King Road, Chorlton, Manchester, M21 0XX, England
IIF 49469, Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB, United Kingdom
IIF 5082, Otley Road, Shipley, BD18 3SA, England
IIF 51
- 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 52
- British teacher born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133 North Street, Keighley, BD21 3AU, England
IIF 53
- 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 54
- British Registered addresses and corresponding companies
Malik, Nasser Mohammed
- British born in November 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 58
- 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 59
- 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 67
- 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 68
- British born in May 1985
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Nasser Mohammed Malik
Resident in England
Registered addresses and corresponding companies - 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 82
- 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 83
- Registered addresses and corresponding companies
Ali, Mohammed
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 68 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 52 - Director → ME2016-06-16 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-06-16 ~ dissolvedIIF 70 - Has significant influence or control → OE - 3
AL-ASR UK LIMITED
10206569133 North Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 53 - Director → ME - 4
ALNZ HOLDING CO LTD
15152790276a Lincoln Road, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-21 ~ nowIIF 66 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 26 - 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 67 - Director → ME - 8
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 13 - Director → ME - 9
COTTON HEALTHCARE LTD
15989779276a Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 16 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - 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 49 - Director → ME - 12
DIGITORIZE LTD
13376207Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 82 - Director → ME - 14
DIVINE DINING LIMITED
075836942 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 23 - Director → ME - 15
EURO APEX LIMITED
05510198Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (8 parents)Officer2017-12-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 16
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 36 - 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 35 - Director → ME
- 18
GALAXY TELECOMS & NETWORKS LTD
10167712Oakwood Court, City Road, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-05-06 ~ 2019-02-18IIF 10 - Director → ME - 19
GEEKSTY LIMITED
11650437Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-30 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 40 - Director → ME - 21
HOLDI (NORTHWICH) LTD
09911233139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 71 - 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 9 - Director → ME - 23
INTELLIGENT BUISNESS SOLUTIONS LTD
- 2016-02-03 0995542968 Spencer Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 41 - Director → ME2016-01-18 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 58 - 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 47 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 69 - 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 24 - Director → ME - 26
KINGSWAY PROPERTIES LIMITED
05001217Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2004-01-19 ~ 2011-10-14IIF 27 - Director → ME2004-01-19 ~ 2011-10-14IIF 55 - Secretary → ME - 27
KYOTO NETWORK LTD
14459078Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 14 - Director → ME2014-06-12 ~ 2020-03-25IIF 4 - Director → ME2007-10-23 ~ 2023-12-10IIF 29 - Director → ME2021-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-14IIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control over the trustees of a trust → OE2023-12-10 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE - 29
MDM TELECOMS LIMITED
0810833228 Market Way, Coventry, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2013-01-31IIF 15 - 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 1 - Director → ME2013-06-19 ~ 2023-07-05IIF 33 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE2024-07-01 ~ nowIIF 18 - 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 48 - Director → ME - 33
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 25 - Director → ME - 34WIDCOMBE LIMITED - 2008-03-31Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 34 - Director → ME2012-06-19 ~ 2020-03-25IIF 12 - Director → ME
- 35
MALKOM LIMITED
- 2009-04-27 04571151Carlton House, Grammar School Street, BradfordDissolved Corporate (5 parents)Officer2002-10-23 ~ dissolvedIIF 32 - Director → MEIIF 11 - Director → ME2002-10-23 ~ 2019-09-10IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 30 - Director → ME2006-03-13 ~ 2006-03-14IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 60 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 65 - Director → ME - 39
ROCKINGHAM EDUCATIONAL SERVICES HOLDINGS LTD
15155877276a Lincoln Road, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-22 ~ nowIIF 64 - Director → MEPerson with significant control2023-09-22 ~ 2024-02-28IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 40
ROCKINGHAM EDUCATIONAL SERVICES LTD
14346922276a Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Officer2022-09-09 ~ nowIIF 62 - Director → MEPerson with significant control2022-09-09 ~ 2024-02-28IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 28 - Director → ME - 42
S&R GRILL HOUSE PETERBOROUGH LTD
1648646017 King Street, Peterborough, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 61 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 8 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 22 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 17 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 51 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 59 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.