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
Individuals in focus
Mr Mohammad Iqbal Malik
- British born in August 1981
Mr Mohammad Iqbal Malik
Resident in England
Registered addresses and corresponding companies8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 1
- British born in January 1955
Mr Mohammad Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Mohammed Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies31a, - 33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom
IIF 8
- British administrator born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 9
- British businessman born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 10
- British managing director born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 11
- British born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 12
- British businessman born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 13
- British director born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies - British taxi operator born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Iqbal, Mohammed Abdur Razzaque
Resident in England
Registered addresses and corresponding companies96, Townsend Road, Southall, UB1 1EU, United Kingdom
IIF 19
- British business born in January 1955
Iqbal, Mohammed Abdur Razzaque
Resident in England
Registered addresses and corresponding companies2 A, Abbey Parade, Hangerlane, London, W5 1EE, England
IIF 20
- British director born in January 1955
Iqbal, Mohammed Abdur Razzaque
Resident in England
Registered addresses and corresponding companies - British director born in January 1955
Iqbal, Mohammed Malik
Resident in Gb-eng
Registered addresses and corresponding companies31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
IIF 23
- British born in January 1955
Mr Mohammed Abdur Razzaque Iqbal
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Malik, Mohammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1955
Malik, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British taxi operator born in January 1955
Malik, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies12, Laygate, South Shields, United Kingdom, NE33 1SH, England
IIF 32
- British company director born in January 1955
Malik, Muhammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
IIF 33
- British businessman born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Asif Malik
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 40
- British company directorRegistered addresses and corresponding companies
Iqbal, Asif Malik
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 41
- British electrician born in January 1955Registered addresses and corresponding companies
Iqbal, Mohammed
60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
IIF 42
- English born in August 1981
Mr Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies36, West Road, Newcastle Upon Tyne, NE4 9PY, England
IIF 47
- British Registered addresses and corresponding companies
Malik, Asif
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 48
- English born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - English ceo born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 51
- English company director born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies44, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom
IIF 52
- British born in January 1955
Iqbal Malik, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal Malik, Mohammed
5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 55
- Registered addresses and corresponding companies
Iqbal, Mohammed
7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
33
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-056 Conhope Lane, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-09-10 ~ 2008-09-29IIF 39 - Director → ME2008-10-01 ~ 2008-12-16IIF 38 - Director → ME2008-10-01 ~ 2008-12-16IIF 41 - Secretary → ME2007-02-02 ~ 2008-08-18IIF 40 - Secretary → ME
- 2
ACS (NE) LIMITED
0671285931-33 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-02IIF 36 - Director → ME2010-01-01 ~ dissolvedIIF 14 - Director → ME - 3
AM DISTRIBUTION (NCLE) LIMITED
0823796331-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 34 - Director → ME - 4
TAXI HELP LTD
- 2008-12-08 063356564 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 9 - Director → ME2007-08-07 ~ dissolvedIIF 48 - Secretary → ME - 5
ATLANTIC MONEY LTD
130578103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Equity (Company account)-652,903 GBP2021-12-31Officer2025-02-10 ~ nowIIF 49 - Director → ME - 6
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Equity (Company account)297,864 GBP2023-11-30Officer2014-11-03 ~ 2015-03-09IIF 12 - Director → ME2018-11-14 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COFFEE STORE LTD
14475620Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ 2024-07-15IIF 22 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 8
CONDERCUM COACHWORKS LIMITED
067795255 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2008-12-23 ~ 2009-10-01IIF 37 - Director → ME2012-02-08 ~ 2014-09-01IIF 13 - Director → ME2015-03-14 ~ 2015-03-21IIF 11 - Director → ME2012-02-08 ~ 2014-09-01IIF 55 - Secretary → ME - 9
DIAL A CAB (ST) LTD
0868837512 Laygate, South Shields, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-10-28IIF 17 - Director → ME - 1012 Laygate, South Shields, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2014-10-29 ~ 2014-11-03IIF 16 - Director → ME
- 11
DIAL A CAR (ST) LTD
0911611212a Laygate, South Shields, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ 2014-10-28IIF 18 - Director → ME - 1212 Laygate, South Shields, United KingdomDissolved Corporate (4 parents)Current Assets (Company account)5,325 GBP2016-10-31Officer2014-10-31 ~ 2016-01-04IIF 32 - Director → ME
- 13
FUSION CAFE (LONDON) LTD
1421628623 Casson Street, LondonDissolved Corporate (3 parents)Officer2022-07-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
IDS ELECTRICAL LIMITED
03503024Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Equity (Company account)2,767,551 GBP2020-09-30Officer1998-02-18 ~ 2000-01-26IIF 42 - Director → ME - 15
MEGHAN TANDOORI LIMITED
116311772 A Abbey Parade, Hangerlane, London, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 16NEARBY EASTCOAST TAXIS LTD - now
FOXHUNTERS TAXIS LIMITED
- 2022-07-04 0367583321 Station Road, Whitley Bay, United KingdomActive Corporate (7 parents)Equity (Company account)-831,082 GBP2024-09-30Officer2019-11-01 ~ 2022-07-01IIF 54 - Director → MEPerson with significant control2019-11-01 ~ 2022-07-01IIF 5 - Ownership of shares – 75% or more → OE - 17
NEARBY ESTATES LTD
128743787 Conhope Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1,059,403 GBP2024-09-30Officer2020-09-11 ~ 2021-11-20IIF 30 - Director → MEPerson with significant control2020-09-11 ~ 2021-11-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26 11152120WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30 11152120WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10 11152120WESTOE TAXIS LIMITED - 2018-03-28140 Victoria Road, South Shields, United KingdomActive Corporate (14 parents)Equity (Company account)343,960 GBP2024-09-30Officer2022-11-30 ~ 2022-12-02IIF 33 - Director → ME
- 19
NEARBY REAL ESTATE LTD
1308268087 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)21,505 GBP2024-12-31Person with significant control2020-12-18 ~ 2021-11-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MIM MONEY TRANSFER LTD
- 2012-09-18 0751892131a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 23 - Director → ME - 21
NICHE PROPERTY MANAGEMENT NE LTD
078534046 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-10,915 GBP2018-11-30Officer2011-11-18 ~ 2013-04-01IIF 10 - Director → ME - 22
PALISADE ADVISORY LIMITED
1629418338 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 50 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 23
QUADRANT LAW LTD
0898409336 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)152,768 GBP2023-11-30Officer2015-01-19 ~ 2016-12-13IIF 47 - Director → ME - 24RAPIDE GLOBAL TRADING LIMITED - now
RAPIDE KITCHENS LIMITED
- 2012-07-31 05789594J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United KingdomLiquidation Corporate (6 parents)Officer2012-02-01 ~ 2012-07-02IIF 15 - Director → ME - 25
REDLINE TAXIS LTD
09892867140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved Corporate (5 parents)Equity (Company account)329,426 GBP2018-11-30Officer2016-02-27 ~ 2018-04-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 3 - Has significant influence or control → OE - 262 Farnham Road, South Shields, EnglandActive Corporate (8 parents)Equity (Company account)-30 GBP2022-01-31Officer2018-04-01 ~ nowIIF 53 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 4 - Has significant influence or control → OE
- 27
RIPPLING PAYMENTS UK LIMITED
142665405 New Street Square, London, United KingdomActive Corporate (9 parents)Officer2023-05-30 ~ 2024-03-28IIF 51 - Director → ME - 28
RIVERDALE SWIFT LIMITED
1446065544 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-11-03 ~ 2023-01-15IIF 52 - Director → MEPerson with significant control2022-11-03 ~ 2023-01-15IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 29
SHAHJALAL PROPERTIES LTD
1196539296 Townsend Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,538 GBP2024-04-30Officer2019-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 30SKY BUILDERS MERCHANTS LTD - now
MALIK RESIDENTIAL GROUP LIMITED
- 2024-11-15 08238348AM (UK) DISTRIBUTION LTD
- 2017-09-26 0823834886-90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)97,870 GBP2024-10-31Officer2017-09-07 ~ 2024-06-01IIF 29 - Director → ME2012-10-03 ~ 2017-09-07IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TAXI HELPLINE LIMITED
067803167a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Current Assets (Company account)16,543 GBP2014-12-31Officer2008-12-24 ~ 2009-10-13IIF 35 - Director → ME2011-12-25 ~ 2011-12-25IIF 56 - Secretary → ME - 32
WDD (NE) LIMITED
1178009138 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2019-01-22 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 331 Hindley Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-24 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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