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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Abdur Razzaque Iqbal

    Related profiles found in government register
  • Mr Mohammed Abdur Razzaque Iqbal
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 199a, Whitechapel Road, London, E1 1DE, United Kingdom

      IIF 1

    • 2 A, Abbey Parade, Hangerlane, London, W5 1EE, England

      IIF 2

    • Blakeney Tower, Flat No: 1701, 17th Floor, Buckle Street, London, E1 8QJ, England

      IIF 3

    • 96, Townsend Road, Southall, UB1 1EU, United Kingdom

      IIF 4
  • Iqbal, Mohammed Abdur Razzaque
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 96, Townsend Road, Southall, UB1 1EU, United Kingdom

      IIF 5
  • Iqbal, Mohammed Abdur Razzaque
    British business born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 A, Abbey Parade, Hangerlane, London, W5 1EE, England

      IIF 6
  • Iqbal, Mohammed Abdur Razzaque
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 199a, Whitechapel Road, London, E1 1DE, United Kingdom

      IIF 7

    • Blakeney Tower, Flat No: 1701, 17th Floor, Buckle Street, London, E1 8QJ, England

      IIF 8
  • Mr Mohammad Iqbal Malik
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Iqbal, Mohammed
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Iqbal, Mohammed
    British businessman born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL

      IIF 11
  • Iqbal, Mohammed
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, West Road, Newcastle Upon Tyne, NE4 9PU

      IIF 12

    • 750, City Road, Sheffield, South Yorkshire, S2 1GN, United Kingdom

      IIF 13
  • Iqbal, Mohammed
    British taxi operator born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Laygate, South Shields, Tyne And Wear, NE33 1SH, England

      IIF 14

    • 12, Laygate, South Shields, Tyne And Wear, NE33 1SH, United Kingdom

      IIF 15

    • 12a, Laygate, South Shields, United Kingdom, NE33 1SH, England

      IIF 16
  • Mr Mohammed Iqbal Malik
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Mr Mohammad Iqbal Malik
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 20

    • 2, Farnham Road, South Shields, NE34 0JR, England

      IIF 21

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

      IIF 22
  • Iqbal, Mohammed Malik
    British director born in January 1955

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England

      IIF 23
  • Malik, Mohammed Iqbal
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 25
  • Malik, Mohammed Iqbal
    British taxi operator born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Laygate, South Shields, United Kingdom, NE33 1SH, England

      IIF 26
  • Malik, Asif
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 31a, - 33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom

      IIF 27
  • Malik, Asif
    British administrator born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX

      IIF 28
  • Malik, Asif
    British businessman born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom

      IIF 29
  • Malik, Asif
    British managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL

      IIF 30
  • Malik, Mohammad Iqbal
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Malik, Muhammad Iqbal
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Iqbal, Mohammed
    British electrician born in January 1955

    Registered addresses and corresponding companies

    • 60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH

      IIF 34
  • Iqbal Malik, Mohammad
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Farnham Road, South Shields, NE34 0JR, England

      IIF 35

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

      IIF 36
  • Iqbal, Asif Malik
    British

    Registered addresses and corresponding companies

    • 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX

      IIF 37
  • Iqbal, Asif Malik
    British company director

    Registered addresses and corresponding companies

    • 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX

      IIF 38
  • Malik, Asif
    British

    Registered addresses and corresponding companies

    • 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX

      IIF 39
  • Mr Asif Malik
    English born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hindley Gardens, Newcastle Upon Tyne, NE4 9LH, England

      IIF 40

    • 38, West Road, Newcastle Upon Tyne, NE4 9PY, England

      IIF 41

    • 38, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom

      IIF 42

    • 44, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom

      IIF 43
  • Iqbal, Asif Malik
    British businessman born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom

      IIF 44

    • 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX

      IIF 45 IIF 46 IIF 47
  • Iqbal, Asif Malik
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX

      IIF 48 IIF 49
  • Malik, Asif
    British solicitor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, West Road, Newcastle Upon Tyne, NE4 9PY, England

      IIF 50
  • Malik, Asif
    English born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 51

    • 38, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom

      IIF 52
  • Malik, Asif
    English ceo born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 53
  • Malik, Asif
    English company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom

      IIF 54
  • Iqbal Malik, Mohammed

    Registered addresses and corresponding companies

    • 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL

      IIF 55
  • Iqbal, Mohammed

    Registered addresses and corresponding companies

    • 7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    31-33 West Road, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 44 - Director → ME
  • 3
    TAXI HELP LTD - 2008-12-08
    4 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-07 ~ dissolved
    IIF 28 - Director → ME
    2007-08-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -652,903 GBP2021-12-31
    Officer
    2025-02-10 ~ now
    IIF 51 - Director → ME
  • 5
    5 Conhope Lane, Newcastle Upon Tyne
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,864 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    23 Casson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 A Abbey Parade, Hangerlane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MIM MONEY TRANSFER LTD - 2012-09-18
    31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    38 West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Farnham Road, South Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30 GBP2022-01-31
    Officer
    2018-04-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    96 Townsend Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,538 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    38 West Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Hindley Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    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
Ceased 22
  • 1
    ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-05
    6 Conhope Lane, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2008-09-10 ~ 2008-09-29
    IIF 49 - Director → ME
    2008-10-01 ~ 2008-12-16
    IIF 48 - Director → ME
    2008-10-01 ~ 2008-12-16
    IIF 38 - Secretary → ME
    2007-02-02 ~ 2008-08-18
    IIF 37 - Secretary → ME
  • 2
    31-33 West Road, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2010-01-02
    IIF 46 - Director → ME
  • 3
    5 Conhope Lane, Newcastle Upon Tyne
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,864 GBP2023-11-30
    Officer
    2014-11-03 ~ 2015-03-09
    IIF 10 - Director → ME
  • 4
    Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ 2024-07-15
    IIF 8 - Director → ME
  • 5
    5 Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate
    Officer
    2012-02-08 ~ 2014-09-01
    IIF 11 - Director → ME
    2015-03-14 ~ 2015-03-21
    IIF 30 - Director → ME
    2008-12-23 ~ 2009-10-01
    IIF 47 - Director → ME
    2012-02-08 ~ 2014-09-01
    IIF 55 - Secretary → ME
  • 6
    12 Laygate, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate
    Officer
    2013-09-12 ~ 2014-10-28
    IIF 15 - Director → ME
  • 7
    12 Laygate, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ 2014-11-03
    IIF 14 - Director → ME
  • 8
    12a Laygate, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ 2014-10-28
    IIF 16 - Director → ME
  • 9
    12 Laygate, South Shields, United Kingdom
    Dissolved Corporate
    Current Assets (Company account)
    5,325 GBP2016-10-31
    Officer
    2014-10-31 ~ 2016-01-04
    IIF 26 - Director → ME
  • 10
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,767,551 GBP2020-09-30
    Officer
    1998-02-18 ~ 2000-01-26
    IIF 34 - Director → ME
  • 11
    FOXHUNTERS TAXIS LIMITED - 2022-07-04
    21 Station Road, Whitley Bay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -831,082 GBP2024-09-30
    Officer
    2019-11-01 ~ 2022-07-01
    IIF 36 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-07-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    7 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,059,403 GBP2024-09-30
    Officer
    2020-09-11 ~ 2021-11-20
    IIF 24 - Director → ME
    Person with significant control
    2020-09-11 ~ 2021-11-20
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 (1 parent)
    Equity (Company account)
    343,960 GBP2024-09-30
    Officer
    2022-11-30 ~ 2022-12-02
    IIF 33 - Director → ME
  • 14
    87 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,505 GBP2024-12-31
    Person with significant control
    2020-12-18 ~ 2021-11-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    6 Office 1a, Conhope Lane, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,915 GBP2018-11-30
    Officer
    2011-11-18 ~ 2013-04-01
    IIF 29 - Director → ME
  • 16
    36 West Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    152,768 GBP2023-11-30
    Officer
    2015-01-19 ~ 2016-12-13
    IIF 50 - Director → ME
  • 17
    RAPIDE KITCHENS LIMITED - 2012-07-31
    J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-07-02
    IIF 13 - Director → ME
  • 18
    140 Victoria Road, South Shields, Tyne And Wear, England
    Dissolved Corporate
    Equity (Company account)
    329,426 GBP2018-11-30
    Officer
    2016-02-27 ~ 2018-04-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 20 - Has significant influence or control → OE
  • 19
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-30 ~ 2024-03-28
    IIF 53 - Director → ME
  • 20
    44 West Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ 2023-01-15
    IIF 54 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-01-15
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    MALIK RESIDENTIAL GROUP LIMITED - 2024-11-15
    AM (UK) DISTRIBUTION LTD - 2017-09-26
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,870 GBP2024-10-31
    Officer
    2012-10-03 ~ 2017-09-07
    IIF 27 - Director → ME
    2017-09-07 ~ 2024-06-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    16,543 GBP2014-12-31
    Officer
    2008-12-24 ~ 2009-10-13
    IIF 45 - Director → ME
    2011-12-25 ~ 2011-12-25
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.