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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

Iqbal Malik, Raees

    Related profiles found in government register
  • Iqbal Malik, Raees
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal Malik, Raees
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raees Iqbal Malik
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Raees Iqbal
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raees Iqbal Malik
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raees Iqbal Malik
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CCL HIRE LTD
    09291347
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 22 - Director → ME
    2019-11-20 ~ 2020-01-01
    IIF 11 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    CITY TAXIS (SUNDERLAND) LIMITED
    - now 05806050
    NEARBY CITY TAXIS (SUNDERLAND) LIMITED
    - 2024-05-11 05806050
    CITY TAXIS (SUNDERLAND) LIMITED - 2023-10-24
    Active Corporate (13 parents)
    Officer
    2023-12-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    CONSETT CARS LTD
    - now 12839025
    NEW JACKSONS AND ATLAS TAXIS LTD
    - 2023-02-02 12839025
    NEW JACKSONS TAXIS LTD
    - 2022-06-08 12839025
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    DEAN GROUP NORTH EAST LIMITED
    12189305
    Dissolved Corporate (3 parents)
    Officer
    2020-02-08 ~ 2020-02-08
    IIF 5 - Director → ME
  • 5
    DRIPKICKZ LTD
    13124598
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ 2021-01-16
    IIF 14 - Director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-16
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    EAST COAST TAXIS LIMITED
    07568890
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    FAR RC LIMITED
    15893447
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 19 - Director → ME
  • 8
    LA NETH LTD
    12028306
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 8 - Director → ME
    2020-03-11 ~ 2021-05-25
    IIF 9 - Director → ME
  • 9
    LAKESIDE ASSOCIATION LTD
    09957564
    Active Corporate (14 parents)
    Officer
    2023-12-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MALIK HIRE GROUP LTD
    12338163
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    NEARBY DURHAM TAXIS LTD
    - now 07938829
    PRATTS TAXIS LIMITED
    - 2023-11-13 07938829
    Active Corporate (7 parents)
    Officer
    2023-11-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    NEARBY EASTCOAST TAXIS LTD
    - now 03675833
    FOXHUNTERS TAXIS LIMITED
    - 2022-07-04 03675833
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    NEARBY ESTATES LTD
    12874378
    Active Corporate (3 parents)
    Officer
    2021-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEARBY GROUP LIMITED
    - now 04291461 14587480
    RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26
    WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30
    WESTOE TAXIS LIMITED - 2019-03-11
    WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10
    WESTOE TAXIS LIMITED - 2018-03-28
    Active Corporate (15 parents)
    Officer
    2022-12-02 ~ 2025-08-05
    IIF 2 - Director → ME
    2022-02-14 ~ 2022-11-30
    IIF 26 - Director → ME
    Person with significant control
    2022-12-02 ~ 2025-08-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-01 ~ 2022-11-26
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NEARBY NEWCASTLE LIMITED
    - now 14587480
    NEARBY NODA GROUP LIMITED
    - 2024-08-28 14587480 04291461
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ 2023-10-30
    IIF 25 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    NEARBY REAL ESTATE LTD
    13082680
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2020-12-16
    IIF 12 - Director → ME
    2021-11-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-15 ~ 2020-12-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NEARBY SOUTH TYNESIDE LTD
    16198577
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    NEARBY ST LIMITED
    15911906
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    NORTH EAST TAXI HIRE LTD
    11954992 07069168... (more)
    Active Corporate (6 parents)
    Officer
    2022-12-08 ~ 2022-12-08
    IIF 7 - Director → ME
    2020-06-25 ~ 2022-08-01
    IIF 6 - Director → ME
    Person with significant control
    2022-12-08 ~ 2024-06-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2021-04-23 ~ 2022-08-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    NORTH EAST TAXIS HIRE LTD
    - now 07069168 11954992
    NORTH EAST REPLACEMENT TAXI HIRE LTD
    - 2021-03-15 07069168 11954992
    Dissolved Corporate (6 parents)
    Officer
    2021-03-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    RADIO CARLISLE TAXIS LIMITED
    - now 14304157 07467694
    RADIO TAXIS CUMBRIA LIMITED - 2023-06-07
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 20 - Director → ME
  • 22
    SKY BUILDERS MERCHANTS LTD - now
    MALIK RESIDENTIAL GROUP LIMITED
    - 2024-11-15 08238348
    AM (UK) DISTRIBUTION LTD - 2017-09-26
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 23 - Director → ME
    Person with significant control
    2020-06-01 ~ 2024-08-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.