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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

Malik, Raees Iqbal

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Malik, Raees Iqbal
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Iqbal Malik, Raees
    British company director born in November 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • Iqbal Malik, Raees
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47
child relation
Offspring entities and appointments
Active 17
  • 1
    CCL HIRE LTD
    09291347
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,081 GBP2024-11-30
    Officer
    2022-03-04 ~ now
    IIF 4 - Director → ME
  • 2
    CITY TAXIS (SUNDERLAND) LIMITED
    - now 05806050
    NEARBY CITY TAXIS (SUNDERLAND) LIMITED
    - 2024-05-11 05806050
    CITY TAXIS (SUNDERLAND) LIMITED - 2023-10-24
    9 Austin Boulevard, First Floor, Quay West Business Village, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,235 GBP2024-05-31
    Officer
    2023-12-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 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
    The Bus Station, Trafalgar Street, Consett, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    EAST COAST TAXIS LIMITED
    07568890
    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 42 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    FAR RC LIMITED
    15893447
    21 Green Meadows Country Park, Blackford, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 1 - Director → ME
  • 6
    LA NETH LTD
    12028306
    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 37 - Director → ME
  • 7
    LAKESIDE ASSOCIATION LTD
    09957564
    12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,953 GBP2024-04-30
    Officer
    2023-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MALIK HIRE GROUP LTD
    12338163
    8 Hall Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    NEARBY DURHAM TAXIS LTD
    - now 07938829
    PRATTS TAXIS LIMITED
    - 2023-11-13 07938829
    Maven House, Frankland Lane, Durham
    Active Corporate (1 parent)
    Equity (Company account)
    136,228 GBP2023-10-31
    Officer
    2023-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    NEARBY EASTCOAST TAXIS LTD
    - now 03675833
    FOXHUNTERS TAXIS LIMITED
    - 2022-07-04 03675833
    21 Station Road, Whitley Bay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -831,082 GBP2024-09-30
    Officer
    2022-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    NEARBY ESTATES LTD
    12874378
    7 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,059,403 GBP2024-09-30
    Officer
    2021-11-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-11-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NEARBY NEWCASTLE LIMITED
    - now 14587480
    NEARBY NODA GROUP LIMITED
    - 2024-08-28 14587480
    42a West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    NEARBY REAL ESTATE LTD
    13082680
    87 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,505 GBP2024-12-31
    Officer
    2021-11-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEARBY SOUTH TYNESIDE LTD
    16198577
    140 Victoria Road, South Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    NEARBY ST LIMITED
    15911906
    140 Victoria Road, South Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    NORTH EAST TAXIS HIRE LTD
    - now 07069168 11954992
    NORTH EAST REPLACEMENT TAXI HIRE LTD
    - 2021-03-15 07069168
    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 33 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    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
  • 17
    RADIO CARLISLE TAXIS LIMITED
    - now 14304157 07467694
    RADIO TAXIS CUMBRIA LIMITED - 2023-06-07
    37 Millbrook Road, Kingstown Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,184 GBP2024-08-31
    Officer
    2024-08-15 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    CCL HIRE LTD
    09291347
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,081 GBP2024-11-30
    Officer
    2019-11-20 ~ 2020-01-01
    IIF 39 - Director → ME
  • 2
    DEAN GROUP NORTH EAST LIMITED
    12189305
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-08 ~ 2020-02-08
    IIF 34 - Director → ME
  • 3
    DRIPKICKZ LTD
    13124598
    4 Beadling Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ 2021-01-16
    IIF 41 - Director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    LA NETH LTD
    12028306
    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 38 - Director → ME
  • 5
    NEARBY GROUP LIMITED
    - now 04291461
    RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26 11152120
    WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30 11152120
    WESTOE TAXIS LIMITED - 2019-03-11
    WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10 11152120
    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
    2022-02-14 ~ 2022-11-30
    IIF 10 - Director → ME
    2022-12-02 ~ 2025-08-05
    IIF 47 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-11-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-02 ~ 2025-08-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NEARBY NEWCASTLE LIMITED - now
    NEARBY NODA GROUP LIMITED
    - 2024-08-28 14587480
    42a West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-12 ~ 2023-10-30
    IIF 7 - Director → ME
  • 7
    NEARBY REAL ESTATE LTD
    13082680
    87 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,505 GBP2024-12-31
    Officer
    2020-12-15 ~ 2020-12-16
    IIF 40 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NORTH EAST TAXI HIRE LTD
    11954992 07069168
    3 College Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    305,600 GBP2023-04-29
    Officer
    2020-06-25 ~ 2022-08-01
    IIF 35 - Director → ME
    2022-12-08 ~ 2022-12-08
    IIF 36 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-08-01
    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
    2022-12-08 ~ 2024-06-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    SKY BUILDERS MERCHANTS LTD - now
    MALIK RESIDENTIAL GROUP LIMITED
    - 2024-11-15 08238348
    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
    2020-06-01 ~ 2024-08-01
    IIF 5 - Director → ME
    Person with significant control
    2020-06-01 ~ 2024-08-01
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE

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