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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

Mr Raees Iqbal Malik

    Related profiles found in government register
  • Mr Raees Iqbal Malik
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raees Iqbal Malik
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Raees Iqbal
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raees Iqbal Malik
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal Malik, Raees
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal Malik, Raees
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CCL HIRE LTD
    09291347
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 24 - Director → ME
    2019-11-20 ~ 2020-01-01
    IIF 40 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CITY TAXIS (SUNDERLAND) LIMITED
    - now 05806050
    NEARBY CITY TAXIS (SUNDERLAND) LIMITED
    - 2024-05-11 05806050
    CITY TAXIS (SUNDERLAND) LIMITED - 2023-10-24
    Active Corporate (13 parents)
    Officer
    2023-12-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    CONSETT CARS LTD
    - now 12839025
    NEW JACKSONS AND ATLAS TAXIS LTD
    - 2023-02-02 12839025
    NEW JACKSONS TAXIS LTD
    - 2022-06-08 12839025
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    DEAN GROUP NORTH EAST LIMITED
    12189305
    Dissolved Corporate (3 parents)
    Officer
    2020-02-08 ~ 2020-02-08
    IIF 34 - Director → ME
  • 5
    DRIPKICKZ LTD
    13124598
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ 2021-01-16
    IIF 43 - Director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-16
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    EAST COAST TAXIS LIMITED
    07568890
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    FAR RC LIMITED
    15893447
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 21 - Director → ME
  • 8
    LA NETH LTD
    12028306
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 37 - Director → ME
    2020-03-11 ~ 2021-05-25
    IIF 38 - Director → ME
  • 9
    LAKESIDE ASSOCIATION LTD
    09957564
    Active Corporate (14 parents)
    Officer
    2023-12-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MALIK HIRE GROUP LTD
    12338163
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    NEARBY DURHAM TAXIS LTD
    - now 07938829
    PRATTS TAXIS LIMITED
    - 2023-11-13 07938829
    Active Corporate (7 parents)
    Officer
    2023-11-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    NEARBY EASTCOAST TAXIS LTD
    - now 03675833
    FOXHUNTERS TAXIS LIMITED
    - 2022-07-04 03675833
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    NEARBY ESTATES LTD
    12874378
    Active Corporate (3 parents)
    Officer
    2021-11-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-11-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEARBY GROUP LIMITED
    - now 04291461 14587480
    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
    Active Corporate (15 parents)
    Officer
    2022-12-02 ~ 2025-08-05
    IIF 48 - Director → ME
    2022-02-14 ~ 2022-11-30
    IIF 28 - Director → ME
    Person with significant control
    2022-12-02 ~ 2025-08-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-01 ~ 2022-11-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NEARBY NEWCASTLE LIMITED
    - now 14587480
    NEARBY NODA GROUP LIMITED
    - 2024-08-28 14587480 04291461
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ 2023-10-30
    IIF 27 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    NEARBY REAL ESTATE LTD
    13082680
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2020-12-16
    IIF 41 - Director → ME
    2021-11-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-15 ~ 2020-12-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NEARBY SOUTH TYNESIDE LTD
    16198577
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    NEARBY ST LIMITED
    15911906
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    NORTH EAST TAXI HIRE LTD
    11954992 07069168... (more)
    Active Corporate (6 parents)
    Officer
    2022-12-08 ~ 2022-12-08
    IIF 36 - Director → ME
    2020-06-25 ~ 2022-08-01
    IIF 35 - Director → ME
    Person with significant control
    2022-12-08 ~ 2024-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2021-04-23 ~ 2022-08-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    NORTH EAST TAXIS HIRE LTD
    - now 07069168 11954992
    NORTH EAST REPLACEMENT TAXI HIRE LTD
    - 2021-03-15 07069168 11954992
    Dissolved Corporate (6 parents)
    Officer
    2021-03-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    RADIO CARLISLE TAXIS LIMITED
    - now 14304157 07467694
    RADIO TAXIS CUMBRIA LIMITED - 2023-06-07
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 22 - Director → ME
  • 22
    SKY BUILDERS MERCHANTS LTD - now
    MALIK RESIDENTIAL GROUP LIMITED
    - 2024-11-15 08238348
    AM (UK) DISTRIBUTION LTD - 2017-09-26
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 25 - Director → ME
    Person with significant control
    2020-06-01 ~ 2024-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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