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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

Malcolm, Iain

    Related profiles found in government register
  • Malcolm, Iain
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

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

      IIF 2
    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 3
    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 4
    • 59 Simonside Hall, South Shields, Tyne & Wear, NE34 9DD

      IIF 5 IIF 6 IIF 7 (more)(less)
    • Town Hall & Civic Offices, Westoe Road, South Shields, NE33 2RL, United Kingdom

      IIF 16
    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 17 IIF 18
  • Malcolm, Iain
    British

    Registered addresses and corresponding companies
    • 59 Simonside Hall, South Shields, Tyne & Wear, NE34 9DD

      IIF 19
  • Malcolm, Iain

    Registered addresses and corresponding companies
    • 59 Simonside Hall, South Shields, Tyne And Wear, NE34 9DD, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    DMW RESEARCH LIMITED
    - now 03923085
    SOVEREIGN RESEARCH LIMITED
    - 2003-05-18 03923085
    Coburg House 1, Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 2
    LOCAL AUTHORITIES COORDINATORS OF REGULATORY SERVICES
    - now 03444743
    LOCAL AUTHORITIES' CO-ORDINATING BODY ON FOOD & TRADING STANDARDS - 2003-03-07
    Local Government House, Smith Square, London
    Dissolved Corporate (37 parents)
    Officer
    2008-08-01 ~ 2012-08-31
    IIF 7 - Director → ME
  • 3
    NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
    - now 04118128
    EVER 1464 LIMITED - 2001-04-25
    Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear
    Active Corporate (136 parents, 5 offsprings)
    Officer
    2004-07-05 ~ 2020-11-25
    IIF 5 - Director → ME
  • 4
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2004-09-10 ~ 2020-11-26
    IIF 1 - Director → ME
  • 5
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2020-11-26
    IIF 3 - Director → ME
  • 6
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-10-12 ~ 2020-11-26
    IIF 4 - Director → ME
  • 7
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC
    - 2006-12-19 04184967
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-09-10 ~ 2020-11-26
    IIF 18 - Director → ME
  • 8
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED
    - 2015-02-26 04185026
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2020-11-26
    IIF 17 - Director → ME
  • 9
    SOVEREIGN STRATEGY EUROPE LIMITED
    - now 05227473 03923090
    TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED
    - 2010-03-17 05227473 03923090
    Coburg House 1, Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-03-18
    IIF 12 - Director → ME
    2009-09-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    SOVEREIGN STRATEGY LIMITED
    - now 03820426
    FINALGATE STRATEGY LIMITED - 2000-02-04
    FINALGATE LIMITED - 2000-01-13
    87 Station Road, Ashington, Northumberland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2021-11-03
    IIF 15 - Director → ME
    2016-06-08 ~ 2021-11-03
    IIF 20 - Secretary → ME
  • 11
    SOVEREIGN STRATEGY LOGISTICS LIMITED
    - now 05067439
    SANDCO 832 LIMITED
    - 2004-05-07 05067439 05126379... (more)
    Coburg House 1, Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 12
    SOVEREIGN SUSTAINABILITY AND DEVELOPMENT LTD
    10956312
    87 Station Road, Ashington, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2018-03-19 ~ 2022-05-03
    IIF 2 - Director → ME
  • 13
    THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED
    05014821
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (60 parents)
    Officer
    2011-12-16 ~ 2021-01-15
    IIF 16 - Director → ME
  • 14
    TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED
    - now 03923090 05227473
    SOVEREIGN STRATEGY EUROPE LIMITED
    - 2010-03-17 03923090 05227473
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 15
    TYNE AND WEAR DEVELOPMENT (INVESTMENT) COMPANY LIMITED
    01990893
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (167 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 8 - Director → ME
  • 16
    TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED
    02008551 01992867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2014-12-11
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (172 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 6 - Director → ME
  • 17
    TYNE AND WEAR DEVELOPMENT (PROPERTY) COMPANY LIMITED
    01972656
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (167 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 13 - Director → ME
  • 18
    TYNE AND WEAR DEVELOPMENT COMPANY LIMITED
    01992867 02008551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2014-12-11
    The Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (172 parents)
    Officer
    2004-07-23 ~ 2009-06-25
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.