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 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 26
- 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 27
- 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 30
- 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 31
- British born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 32
- 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 33
- 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 39
- 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 40
- 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 47
- 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 48
- 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 49
- 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 50
- 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 51
- British Registered addresses and corresponding companies
Iqbal, Asif Malik
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 52
- British company directorRegistered addresses and corresponding companies
Iqbal, Asif Malik
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 53
- British Registered addresses and corresponding companies
Malik, Asif
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 54
- 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
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-056 Conhope Lane, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-09-10 ~ 2008-09-29IIF 19 - Director → ME2008-10-01 ~ 2008-12-16IIF 18 - Director → ME2007-02-02 ~ 2008-08-18IIF 52 - Secretary → ME2008-10-01 ~ 2008-12-16IIF 53 - Secretary → ME
- 2
ACS (NE) LIMITED
0671285931-33 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-02IIF 16 - Director → ME2010-01-01 ~ dissolvedIIF 34 - 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 14 - Director → ME - 4
TAXI HELP LTD
- 2008-12-08 063356564 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 54 - Secretary → ME - 5
ATLANTIC MONEY LTD
130578103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Officer2025-02-10 ~ nowIIF 28 - Director → ME - 6
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 32 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 1 - 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 42 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - 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 17 - Director → ME2012-02-08 ~ 2014-09-01IIF 33 - Director → ME2015-03-14 ~ 2015-03-21IIF 51 - 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 37 - Director → ME - 1012 Laygate, South Shields, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2014-10-29 ~ 2014-11-03IIF 36 - Director → ME
- 11
DIAL A CAR (ST) LTD
0911611212a Laygate, South Shields, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ 2014-10-28IIF 38 - Director → ME - 1212 Laygate, South Shields, United KingdomDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-01-04IIF 11 - Director → ME
- 13
FUSION CAFE (LONDON) LTD
1421628623 Casson Street, LondonDissolved Corporate (3 parents)Officer2022-07-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
IDS ELECTRICAL LIMITED
03503024Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer1998-02-18 ~ 2000-01-26IIF 47 - Director → ME - 15
MEGHAN TANDOORI LIMITED
116311772 A Abbey Parade, Hangerlane, London, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 44 - 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)Officer2019-11-01 ~ 2022-07-01IIF 21 - Director → MEPerson with significant control2019-11-01 ~ 2022-07-01IIF 4 - Ownership of shares – 75% or more → OE - 17
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 - Right to appoint or remove directors → OEIIF 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% → OE - 18RICHMOND 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
- 19
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 - 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 27 - Director → ME - 21
NICHE PROPERTY MANAGEMENT NE LTD
078534046 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2011-11-18 ~ 2013-04-01IIF 50 - Director → ME - 22
PALISADE ADVISORY LIMITED
1629418338 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 23
QUADRANT LAW LTD
0898409336 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-01-19 ~ 2016-12-13IIF 26 - 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 35 - Director → ME - 25
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 - 262 Farnham Road, South Shields, EnglandActive Corporate (8 parents)Officer2018-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 27
RIPPLING PAYMENTS UK LIMITED
142665405 New Street Square, London, United KingdomActive Corporate (10 parents)Officer2023-05-30 ~ 2024-03-28IIF 30 - 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 31 - Director → MEPerson with significant control2022-11-03 ~ 2023-01-15IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 29
SHAHJALAL PROPERTIES LTD
1196539296 Townsend Road, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 39 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 46 - 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)Officer2012-10-03 ~ 2017-09-07IIF 48 - 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 - 31
TAXI HELPLINE LIMITED
067803167a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-10-13IIF 15 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – 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 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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