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 Sheraz Mohammed Malik
- 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 16, Low Wath Road, Pateley Bridge, Harrogate, HG3 5HL, United Kingdom
IIF 2Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 3Suite 4b, Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 42 Greenroyd Cottage, Estcourt Road, Darrington, Pontefract, WF8 3AL, England
IIF 5
- British born in December 1961
Mr Nasser Mohammed Malik
Resident in England
Registered addresses and corresponding companies - 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 November 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 16
- British born in May 1985
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British contractor born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies13, Holker Street, Keighley, West Yorkshire, BD21 3AP, England
IIF 21
- British director born in November 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies68, Spencer Street, Keighley, BD21 2BS, United Kingdom
IIF 22
- British born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies82, Otley Road, Shipley, BD18 3SA, England
IIF 23
- British director born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British manager born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies469, Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB, United Kingdom
IIF 27
- 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 28
- British teacher born in May 1985
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies133 North Street, Keighley, BD21 3AU, England
IIF 29
- 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 30
- British born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies - British customer and credit director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companies2, Gregory St, Hyde, Cheshire, SK14 4TH, England
IIF 40
- British director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 41
- British financial director born in December 1961
Malik, Nasser Mohammed
Resident in England
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY
IIF 42
- British company director born in December 1983
Malik, Sheraz
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 43
- 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 47
- 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 5123, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, United Kingdom
IIF 52Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, England
IIF 53Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 54 IIF 55Crown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 56
- 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 57
- Iraqi barber 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 58
- British phone store manager born in November 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies38, Mulberry Road, Coventry, CV6 7HY, United Kingdom
IIF 59
- 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 60
- 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 61
- British Registered addresses and corresponding companies
Malik, Nasser Mohammed
- British directorRegistered addresses and corresponding companies
Malik, Nasser Mohammed
Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 64
- 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 65
- British director born in December 1961
Malik, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Court, City Road, Bradford, BD8 8JY, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Ali, Mohammed
- 1
AL-ASR EDUCATION LIMITED
102367135 Woodside Crescent, Cottingley, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 28 - Director → ME2016-06-16 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-06-16 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
AL-ASR UK LIMITED
10206569133 North Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 29 - Director → ME - 3
ANS CAPITAL LTD
06825716Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 32 - Director → ME - 4
HEARTWARMERS LIMITED
- 2017-07-07 10615544METISLAW100217 LIMITED
- 2017-04-19 10615544Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ 2020-02-14IIF 49 - Director → ME2017-02-13 ~ 2020-02-14IIF 66 - Director → ME - 5
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 56 - Director → ME - 6
CROWN VAULT LTD
17036066Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
D.M.A. TRADING LIMITED
07398022192 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-10-06 ~ dissolvedIIF 26 - Director → ME - 8
DIGITORIZE LTD
13376207Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DIVINE DINING LIMITED
075836942 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 61 - Director → ME - 10
EURO APEX LIMITED
05510198Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (8 parents)Officer2017-12-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 43 - Director → ME - 12FRASERS 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 40 - Director → ME
- 13
GALAXY TELECOMS & NETWORKS LTD
10167712Oakwood Court, City Road, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-05-06 ~ 2019-02-18IIF 53 - Director → ME - 14
GEEKSTY LIMITED
11650437Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HAJJI MOHAMMED ALI GHULAM NABI LTD
0895036213 Holker Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 21 - Director → ME - 16
HOLDI (NORTHWICH) LTD
09911233139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 17
HYMA TRADING LIMITED
09203087Malik House, Manor Row, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 52 - Director → ME - 18
INTELLIGENT BUISNESS SOLUTIONS LTD
- 2016-02-03 0995542968 Spencer Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 22 - Director → ME2016-01-18 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 19
KANYA SANDBACH LIMITED
10214312150a Preston Old Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ 2017-09-01IIF 24 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 17 - Ownership of shares – 75% or more → OE - 20
KINDER KREW LIMITED
0369824311 Hallfield Road, Bradford, West YorkshireDissolved Corporate (7 parents)Officer1999-01-20 ~ 2002-11-28IIF 35 - Director → ME - 21
KINGSWAY PROPERTIES LIMITED
05001217Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2004-01-19 ~ 2011-10-14IIF 33 - Director → ME2004-01-19 ~ 2011-10-14IIF 62 - Secretary → ME - 22
KYOTO NETWORK LTD
14459078Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 46 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 23
MALIK HOUSE LTD
06407398Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (6 parents, 2 offsprings)Officer2014-06-12 ~ 2020-03-25IIF 47 - Director → ME2007-10-23 ~ 2023-12-10IIF 42 - Director → ME2007-10-23 ~ 2007-10-24IIF 57 - Director → ME2021-03-23 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-14IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE2023-12-10 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 24
MDM TELECOMS LIMITED
0810833228 Market Way, Coventry, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2013-01-31IIF 59 - Director → ME - 25Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2023-03-01 ~ dissolvedIIF 50 - Director → ME
- 26
NASSER MALIK CONSULTING LIMITED
- 2014-01-10 08575583Oakwood Court, City Road, Bradford, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 44 - Director → ME2013-06-19 ~ 2023-07-05IIF 38 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2024-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 27
OAK FINANCE SERVICES LIMITED
10869861Oakwood Court, City Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 25 - Director → ME - 28
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 31 - Director → ME - 29WIDCOMBE LIMITED - 2008-03-31Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2018-11-02 ~ dissolvedIIF 39 - Director → ME2012-06-19 ~ 2020-03-25IIF 55 - Director → ME
- 30
MALKOM LIMITED
- 2009-04-27 04571151Carlton House, Grammar School Street, BradfordDissolved Corporate (5 parents)Officer2002-10-23 ~ dissolvedIIF 41 - Director → MEIIF 54 - Director → ME2002-10-23 ~ 2019-09-10IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 31
IDENTITY ALARM LIMITED
- 2008-04-22 05740683Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2006-03-13 ~ dissolvedIIF 36 - Director → ME2006-03-13 ~ 2006-03-14IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 32
ROSEWAY LIMITED
0353222411 Hallfield Road, Bradford, West YorkshireActive Corporate (10 parents)Officer1998-05-14 ~ 2025-12-01IIF 34 - Director → ME - 33
THE DEALMAKERS UNION LTD
10248477Suite 4b, Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 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% → OE - 34
THE TAJ WS7 LTD
15795975Unit 4-5 Lambourne House, Bridge Cross Road, Burntwood, EnglandDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 35
THE TCG EXPERIENCE LTD
17170282Crown House, 94 Armley Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 36
THE VILLAGE AFTER SCHOOL PROVISION LTD
1654670082 Otley Road, Shipley, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 37
VIP ONE BARBER LTD
14856042273 Stoney Stanton Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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