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.
Mr Mohammad Iqbal Malik
- 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 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 11
- 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 12
- 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 13
- British born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 14
- 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 born in January 1955
Iqbal Malik, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 27
- born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies8, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX
IIF 28
- 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 29
- 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 32
- 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 33
- British born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 34
- 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 35
- 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 41
- 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 42
- British director born in January 1955
Iqbal, Mohammed Abdur Razzaque
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Mr Mohammed Abdur Razzaque Iqbal
Resident in England
Registered addresses and corresponding companies - British electrician born in January 1955Registered addresses and corresponding companies
Iqbal, Mohammed
60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
IIF 49
- 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 50
- 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 51
- 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 52
- 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 53
- British Registered addresses and corresponding companies
Iqbal, Asif Malik
- British company directorRegistered addresses and corresponding companies
Iqbal, Asif Malik
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 56
- British born in August 1981
Iqbal, Asif
Resident in Gb-eng
Registered addresses and corresponding companiesAm Publications, 31-33 West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9PU, England
IIF 57
- born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies8, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX
IIF 58
- British Registered addresses and corresponding companies
Malik, Asif
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 59
- Registered addresses and corresponding companies
Iqbal Malik, Mohammed
5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 60
- Registered addresses and corresponding companies
Iqbal, Mohammed
7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
IIF 61
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-056 Conhope Lane, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-09-10 ~ 2008-09-29IIF 20 - Director → ME2008-10-01 ~ 2008-12-16IIF 19 - Director → ME2008-10-01 ~ 2008-12-16IIF 56 - Secretary → ME2007-02-02 ~ 2008-08-18IIF 55 - Secretary → ME
- 2CLAIMS COMPANION LIMITED - 2008-07-02500 Westgate Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2008-09-12 ~ 2008-09-23IIF 14 - Director → ME2008-09-12 ~ 2008-09-23IIF 54 - Secretary → ME
- 3
ACS (NE) LIMITED
0671285931-33 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-02IIF 17 - Director → ME2010-01-01 ~ dissolvedIIF 36 - Director → ME - 4
AM DISTRIBUTION (NCLE) LIMITED
0823796331-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 15 - Director → ME - 5
AM PUBLICATIONS LTD
07343704Am Publications, 31-33 West Road, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 57 - Director → ME - 64 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 51 - Director → ME2007-08-07 ~ dissolvedIIF 59 - Secretary → ME
- 7
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2018-11-14 ~ nowIIF 7 - Director → ME2014-11-03 ~ 2015-03-09IIF 34 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COFFEE STORE LTD
14475620Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ 2024-07-15IIF 44 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
CONDERCUM COACHWORKS LIMITED
067795255 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2015-03-14 ~ 2015-03-21IIF 53 - Director → ME2008-12-23 ~ 2009-10-01IIF 18 - Director → ME2012-02-08 ~ 2014-09-01IIF 35 - Director → ME2012-02-08 ~ 2014-09-01IIF 60 - Secretary → ME - 10
ATLANTIC MONEY LTD
- 2026-04-16 130578103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Officer2025-02-10 ~ nowIIF 30 - Director → ME - 11
DIAL A CAB (ST) LTD
0868837512 Laygate, South Shields, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-10-28IIF 39 - Director → ME - 1212 Laygate, South Shields, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2014-10-29 ~ 2014-11-03IIF 38 - Director → ME
- 13
DIAL A CAR (ST) LTD
0911611212a Laygate, South Shields, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ 2014-10-28IIF 40 - Director → ME - 1412 Laygate, South Shields, United KingdomDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-01-04IIF 11 - Director → ME
- 15
FUSION CAFE (LONDON) LTD
1421628623 Casson Street, LondonDissolved Corporate (3 parents)Officer2022-07-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 16
IDS ELECTRICAL LIMITED
03503024Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (11 parents)Officer1998-02-18 ~ 2000-01-26IIF 49 - Director → ME - 17
MALIK PUBLICATIONS LLP
OC35726231-33 West Road, Fenham, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 58 - LLP Designated Member → MEIIF 28 - LLP Designated Member → ME - 18
MEGHAN TANDOORI LIMITED
116311772 A Abbey Parade, Hangerlane, London, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 19NEARBY EASTCOAST TAXIS LTD - now
FOXHUNTERS TAXIS LIMITED
- 2022-07-04 0367583321 Station Road, Whitley Bay, United KingdomActive Corporate (7 parents)Officer2019-11-01 ~ 2022-07-01IIF 22 - Director → MEPerson with significant control2019-11-01 ~ 2022-07-01IIF 4 - Ownership of shares – 75% or more → OE - 20
NEARBY ESTATES LTD
128743787 Conhope Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2020-09-11 ~ 2021-11-20IIF 9 - Director → MEPerson with significant control2020-09-11 ~ 2021-11-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 21RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28140 Victoria Road, South Shields, United KingdomActive Corporate (14 parents)Officer2022-11-30 ~ 2022-12-02IIF 12 - Director → ME
- 22
NEARBY REAL ESTATE LTD
1308268087 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2020-12-18 ~ 2021-11-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
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 29 - Director → ME - 24
NICHE PROPERTY MANAGEMENT NE LTD
078534046 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2011-11-18 ~ 2013-04-01IIF 52 - Director → ME - 25
PALISADE ADVISORY LIMITED
1629418338 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 26
QUADRANT LAW LTD
0898409336 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-01-19 ~ 2016-12-13IIF 27 - Director → ME - 27RAPIDE 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 37 - Director → ME - 28
REDLINE TAXIS LTD
09892867140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2016-02-27 ~ 2018-04-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 2 - Has significant influence or control → OE - 292 Farnham Road, South Shields, EnglandActive Corporate (8 parents)Officer2018-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 30
RIPPLING PAYMENTS UK LIMITED
142665405 New Street Square, London, United KingdomActive Corporate (10 parents)Officer2023-05-30 ~ 2024-03-28IIF 32 - Director → ME - 31
RIVERDALE SWIFT LIMITED
1446065544 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-11-03 ~ 2023-01-15IIF 33 - Director → MEPerson with significant control2022-11-03 ~ 2023-01-15IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 32
SHAHJALAL PROPERTIES LTD
1196539296 Townsend Road, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 41 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 33SKY 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)Officer2012-10-03 ~ 2017-09-07IIF 50 - Director → ME2017-09-07 ~ 2024-06-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 34
TAXI HELPLINE LIMITED
067803167a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-10-13IIF 16 - Director → ME2011-12-25 ~ 2011-12-25IIF 61 - Secretary → ME - 35
WDD (NE) LIMITED
1178009138 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2019-01-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 361 Hindley Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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