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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malcolm, Iain

    Related profiles found in government register
  • Malcolm, Iain
    British chief executive born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm, Iain
    British councillor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 9
  • Malcolm, Iain
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 10

    • icon of address Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 11

    • icon of address Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 12

    • icon of address 59 Simonside Hall, South Shields, Tyne & Wear, NE34 9DD

      IIF 13

    • icon of address Town Hall & Civic Offices, Westoe Road, South Shields, NE33 2RL, United Kingdom

      IIF 14

    • icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 15
  • Malcolm, Iain

    Registered addresses and corresponding companies

    • icon of address 59 Simonside Hall, South Shields, Tyne And Wear, NE34 9DD, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    SOVEREIGN STRATEGY EUROPE LIMITED - 2010-03-17
    icon of address Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 5 - Director → ME
Ceased 14
  • 1
    LOCAL AUTHORITIES' CO-ORDINATING BODY ON FOOD & TRADING STANDARDS - 2003-03-07
    icon of address Local Government House, Smith Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-08-31
    IIF 13 - Director → ME
  • 2
    EVER 1464 LIMITED - 2001-04-25
    icon of address Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2020-11-25
    IIF 2 - Director → ME
  • 3
    icon of address Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2020-11-26
    IIF 1 - Director → ME
  • 4
    icon of address Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2020-11-26
    IIF 11 - Director → ME
  • 5
    icon of address Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2020-11-26
    IIF 12 - Director → ME
  • 6
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    NIAL HOLDINGS PLC - 2006-12-19
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2020-11-26
    IIF 9 - Director → ME
  • 7
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2020-11-26
    IIF 15 - Director → ME
  • 8
    FINALGATE LIMITED - 2000-01-13
    FINALGATE STRATEGY LIMITED - 2000-02-04
    icon of address 87 Station Road, Ashington, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    365,589 GBP2024-12-31
    Officer
    icon of calendar 2001-12-04 ~ 2021-11-03
    IIF 8 - Director → ME
    icon of calendar 2016-06-08 ~ 2021-11-03
    IIF 16 - Secretary → ME
  • 9
    icon of address 87 Station Road, Ashington, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,855 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2022-05-03
    IIF 10 - Director → ME
  • 10
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    1,459,227 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-12-16 ~ 2021-01-15
    IIF 14 - Director → ME
  • 11
    icon of address Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-06-25
    IIF 4 - Director → ME
  • 12
    icon of address Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (22 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-06-25
    IIF 3 - Director → ME
  • 13
    icon of address Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-06-25
    IIF 6 - Director → ME
  • 14
    icon of address The Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (22 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-06-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.