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 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

    • Maven House, Frankland Lane, Durham, DH1 5TA

      IIF 1

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, England

      IIF 2

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, United Kingdom

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

    • 12, Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear, SR4 9AS, England

      IIF 16

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

      IIF 17
  • Raees Iqbal Malik
    British born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 18
  • Malik, Raees Iqbal
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Green Meadows Country Park, Blackford, Carlisle, CA6 4EA, England

      IIF 19

    • 37, Millbrook Road, Kingstown Industrial Estate, Carlisle, CA3 0EU, United Kingdom

      IIF 20

    • Maven House, Frankland Lane, Durham, DH1 5TA

      IIF 21

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

      IIF 22

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, United Kingdom

      IIF 23 IIF 24

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

      IIF 25
  • Malik, Raees Iqbal
    British director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear, SR4 9AS, England

      IIF 26

    • 9, Austin Boulevard, First Floor, Quay West Business Village, Sunderland, SR5 2AL, England

      IIF 27
  • Malik, Raees Iqbal
    British managing director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, NE2 1DJ, United Kingdom

      IIF 28
  • Mr Raees Iqbal Malik
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bus Station, Trafalgar Street, Consett, DH8 5AP, England

      IIF 30

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom

      IIF 31 IIF 32

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 33 IIF 34 IIF 35

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

      IIF 37

    • 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 44
  • Iqbal Malik, Raees
    British student born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom

      IIF 45
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,081 GBP2023-11-30
    Officer
    2022-03-04 ~ now
    IIF 28 - director → ME
  • 2
    NEARBY CITY TAXIS (SUNDERLAND) LIMITED - 2024-05-11
    CITY TAXIS (SUNDERLAND) LIMITED - 2023-10-24
    9 Austin Boulevard, First Floor, Quay West Business Village, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    265 GBP2023-05-31
    Officer
    2023-12-06 ~ now
    IIF 27 - director → ME
  • 3
    NEW JACKSONS AND ATLAS TAXIS LTD - 2023-02-02
    NEW JACKSONS TAXIS LTD - 2022-06-08
    The Bus Station, Trafalgar Street, Consett, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-06-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    246 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2024-04-05 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    21 Green Meadows Country Park, Blackford, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 19 - director → ME
  • 6
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 35 - director → ME
  • 7
    12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    91,953 GBP2024-04-30
    Officer
    2023-12-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8 Hall Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    PRATTS TAXIS LIMITED - 2023-11-13
    Maven House, Frankland Lane, Durham
    Corporate (1 parent)
    Equity (Company account)
    136,228 GBP2023-10-31
    Officer
    2023-11-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    FOXHUNTERS TAXIS LIMITED - 2022-07-04
    21 Station Road, Whitley Bay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,443 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    7 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,012,956 GBP2023-09-30
    Officer
    2021-11-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-11-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    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
    Corporate (1 parent)
    Equity (Company account)
    765,376 GBP2023-10-01
    Officer
    2022-12-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NEARBY NODA GROUP LIMITED - 2024-08-28
    42a West Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    87 Moorside North, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    18,706 GBP2023-12-31
    Officer
    2021-11-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    140 Victoria Road, South Shields, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    140 Victoria Road, South Shields, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    NORTH EAST REPLACEMENT TAXI HIRE LTD - 2021-03-15
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    75,160 GBP2019-12-30
    Officer
    2021-03-13 ~ dissolved
    IIF 31 - 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
  • 18
    RADIO TAXIS CUMBRIA LIMITED - 2023-06-07
    37 Millbrook Road, Kingstown Industrial Estate, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,212 GBP2023-08-31
    Officer
    2024-08-15 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,081 GBP2023-11-30
    Officer
    2019-11-20 ~ 2020-01-01
    IIF 38 - director → ME
  • 2
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-08 ~ 2020-02-08
    IIF 32 - director → ME
  • 3
    4 Beadling Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ 2021-01-16
    IIF 40 - director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-16
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-03-11 ~ 2021-05-25
    IIF 36 - director → ME
  • 5
    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
    Corporate (1 parent)
    Equity (Company account)
    765,376 GBP2023-10-01
    Officer
    2022-02-14 ~ 2022-11-30
    IIF 25 - director → ME
    Person with significant control
    2022-08-01 ~ 2022-11-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NEARBY NODA GROUP LIMITED - 2024-08-28
    42a West Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-12 ~ 2023-10-30
    IIF 24 - director → ME
  • 7
    87 Moorside North, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    18,706 GBP2023-12-31
    Officer
    2020-12-15 ~ 2020-12-16
    IIF 39 - director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    3 College Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    305,600 GBP2023-04-29
    Officer
    2020-06-25 ~ 2022-08-01
    IIF 33 - director → ME
    2022-12-08 ~ 2022-12-08
    IIF 34 - director → ME
    Person with significant control
    2021-04-23 ~ 2022-08-01
    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
    2022-12-08 ~ 2024-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    MALIK RESIDENTIAL GROUP LIMITED - 2024-11-15
    AM (UK) DISTRIBUTION LTD - 2017-09-26
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    97,870 GBP2024-10-31
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 22 - director → ME
    Person with significant control
    2020-06-01 ~ 2024-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.