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

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 10
  • Malcolm, Iain
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    SOVEREIGN STRATEGY EUROPE LIMITED - 2010-03-17
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 6 - director → ME
Ceased 14
  • 1
    LOCAL AUTHORITIES' CO-ORDINATING BODY ON FOOD & TRADING STANDARDS - 2003-03-07
    Local Government House, Smith Square, London
    Dissolved corporate (7 parents)
    Officer
    2008-08-01 ~ 2012-08-31
    IIF 14 - director → ME
  • 2
    EVER 1464 LIMITED - 2001-04-25
    Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear
    Corporate (15 parents, 5 offsprings)
    Officer
    2004-07-05 ~ 2020-11-25
    IIF 3 - director → ME
  • 3
    Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-09-10 ~ 2020-11-26
    IIF 2 - director → ME
  • 4
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2020-11-26
    IIF 12 - director → ME
  • 5
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Corporate (12 parents, 2 offsprings)
    Officer
    2006-10-12 ~ 2020-11-26
    IIF 13 - director → ME
  • 6
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (14 parents, 1 offspring)
    Officer
    2004-09-10 ~ 2020-11-26
    IIF 10 - director → ME
  • 7
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2020-11-26
    IIF 16 - director → ME
  • 8
    FINALGATE STRATEGY LIMITED - 2000-02-04
    FINALGATE LIMITED - 2000-01-13
    87 Station Road, Ashington, Northumberland, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -165,187 GBP2024-03-31
    Officer
    2001-12-04 ~ 2021-11-03
    IIF 9 - director → ME
    2016-06-08 ~ 2021-11-03
    IIF 1 - secretary → ME
  • 9
    87 Station Road, Ashington, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    95,855 GBP2024-03-31
    Officer
    2018-03-19 ~ 2022-05-03
    IIF 11 - director → ME
  • 10
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (19 parents)
    Profit/Loss (Company account)
    1,459,227 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-12-16 ~ 2021-01-15
    IIF 15 - director → ME
  • 11
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (40 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 5 - director → ME
  • 12
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (22 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 4 - director → ME
  • 13
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (40 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 7 - director → ME
  • 14
    The Civic Centre, Sunderland, Tyne And Wear
    Dissolved corporate (22 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.