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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

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 1
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in England

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 2
  • Iqbal Malik, Raees
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bus Station, Trafalgar Street, Consett, DH8 5AP, England

      IIF 3

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 4 IIF 5

    • 7, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom

      IIF 6

    • 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom

      IIF 7

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, England

      IIF 8

    • 21, Station Road, Whitley Bay, NE26 2QY, United Kingdom

      IIF 9
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom

      IIF 10 IIF 11

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 12 IIF 13

    • 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom

      IIF 14 IIF 15

    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 16
  • Iqbal Malik, Raees
    British student born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom

      IIF 17
  • Mr Raees Iqbal Malik
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 18
  • Malik, Raees Iqbal
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Green Meadows Country Park, Blackford, Carlisle, CA6 4EA, England

      IIF 19

    • 37, Millbrook Road, Kingstown Industrial Estate, Carlisle, CA3 0EU, United Kingdom

      IIF 20

    • The Bus Station, Trafalgar Street, Consett, DH8 5AP, England

      IIF 21

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, NE2 1DJ, United Kingdom

      IIF 22

    • 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England

      IIF 23

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, United Kingdom

      IIF 24 IIF 25

    • 12, Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear, SR4 9AS, England

      IIF 26

    • 9, Austin Boulevard, First Floor, Quay West Business Village, Sunderland, SR5 2AL, England

      IIF 27
  • Malik, Raees Iqbal
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 28
  • Raees Iqbal Malik
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 29
  • Mr Raees Iqbal Malik
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bus Station, Trafalgar Street, Consett, DH8 5AP, England

      IIF 30

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, England

      IIF 31

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, NE2 1DJ, United Kingdom

      IIF 32

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 33 IIF 34

    • 7, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom

      IIF 35

    • 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England

      IIF 36

    • 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, England

      IIF 40

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 44 IIF 45

    • 12, Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear, SR4 9AS, England

      IIF 46

    • 9, Austin Boulevard, First Floor, Quay West Business Village, Sunderland, SR5 2AL, England

      IIF 47

    • 21, Station Road, Whitley Bay, NE26 2QY, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 22
  • 1
    CCL HIRE LTD
    09291347
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-01-01
    IIF 14 - Director → ME
    2022-03-04 ~ now
    IIF 22 - 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
    9 Austin Boulevard, First Floor, Quay West Business Village, Sunderland, England
    Active Corporate (13 parents)
    Officer
    2023-12-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → 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
    The Bus Station, Trafalgar Street, Consett, England
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    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
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    DEAN GROUP NORTH EAST LIMITED
    12189305
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-08 ~ 2020-02-08
    IIF 11 - Director → ME
  • 5
    DRIPKICKZ LTD
    13124598
    4 Beadling Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ 2021-01-16
    IIF 15 - 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
    246 Park View, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 16 - 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
    21 Green Meadows Country Park, Blackford, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 19 - Director → ME
  • 8
    LA NETH LTD
    12028306
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 12 - Director → ME
    2020-03-11 ~ 2021-05-25
    IIF 13 - Director → ME
  • 9
    LAKESIDE ASSOCIATION LTD
    09957564
    12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear, England
    Active Corporate (14 parents)
    Officer
    2023-12-06 ~ now
    IIF 26 - 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
    8 Hall Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 17 - 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
    The Bus Station, Trafalgar Street, Consett, England
    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
    21 Station Road, Whitley Bay, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    NEARBY ESTATES LTD
    12874378
    7 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-20 ~ now
    IIF 6 - 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
    140 Victoria Road, South Shields, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-14 ~ 2022-11-30
    IIF 28 - Director → ME
    2022-12-02 ~ 2025-08-05
    IIF 2 - 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
    42a West Road, Newcastle Upon Tyne, England
    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 shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    NEARBY REAL ESTATE LTD
    13082680
    87 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2020-12-16
    IIF 7 - Director → ME
    2021-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    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
  • 17
    NEARBY SOUTH TYNESIDE LTD
    16198577
    140 Victoria Road, South Shields, United Kingdom
    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
    140 Victoria Road, South Shields, United Kingdom
    Active Corporate (1 parent)
    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)
    3 College Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-12-08 ~ 2022-12-08
    IIF 5 - Director → ME
    2020-06-25 ~ 2022-08-01
    IIF 4 - Director → ME
    Person with significant control
    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
    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
  • 20
    NORTH EAST TAXIS HIRE LTD
    - now 07069168 11954992
    NORTH EAST REPLACEMENT TAXI HIRE LTD
    - 2021-03-15 07069168 11954992
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    RADIO CARLISLE TAXIS LIMITED
    - now 14304157 07467694
    RADIO TAXIS CUMBRIA LIMITED - 2023-06-07
    37 Millbrook Road, Kingstown Industrial Estate, Carlisle, United Kingdom
    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
    86-90 Paul Street, London, England
    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 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.