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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

Iqbal, Mohammed

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • Iqbal, Mohammed
    British electrician born in January 1955

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19
  • Iqbal, Mohammed

    Registered addresses and corresponding companies

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

      IIF 20
  • Iqbal, Asif Malik
    British

    Registered addresses and corresponding companies

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

      IIF 21
  • Iqbal, Asif Malik
    British company director

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32
  • 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 33 IIF 34
  • 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 35
  • Iqbal Malik, Mohammed

    Registered addresses and corresponding companies

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

      IIF 36
  • Malik, Asif
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 55
  • 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 56
child relation
Offspring entities and appointments 33
  • 1
    ACCIDENT & CLAIMS SPECIALISTS LIMITED
    - now 05629730
    ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-05
    6 Conhope Lane, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-09-10 ~ 2008-09-29
    IIF 34 - Director → ME
    2008-10-01 ~ 2008-12-16
    IIF 33 - Director → ME
    2008-10-01 ~ 2008-12-16
    IIF 22 - Secretary → ME
    2007-02-02 ~ 2008-08-18
    IIF 21 - Secretary → ME
  • 2
    ACS (NE) LIMITED
    06712859
    31-33 West Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-01-02
    IIF 31 - Director → ME
    2010-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AM DISTRIBUTION (NCLE) LIMITED
    08237963
    31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 4
    AMG (NE) LTD
    - now 06335656
    TAXI HELP LTD
    - 2008-12-08 06335656
    4 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 15 - Director → ME
    2007-08-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    ATLANTIC MONEY LTD
    13057810
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -652,903 GBP2021-12-31
    Officer
    2025-02-10 ~ now
    IIF 53 - Director → ME
  • 6
    CCL (NORTHEAST) LTD
    09291598
    5 Conhope Lane, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    297,864 GBP2023-11-30
    Officer
    2014-11-03 ~ 2015-03-09
    IIF 1 - Director → ME
    2018-11-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COFFEE STORE LTD
    14475620
    Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ 2024-07-15
    IIF 13 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    CONDERCUM COACHWORKS LIMITED
    06779525
    5 Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ 2009-10-01
    IIF 32 - Director → ME
    2012-02-08 ~ 2014-09-01
    IIF 2 - Director → ME
    2015-03-14 ~ 2015-03-21
    IIF 17 - Director → ME
    2012-02-08 ~ 2014-09-01
    IIF 36 - Secretary → ME
  • 9
    DIAL A CAB (ST) LTD
    08688375
    12 Laygate, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2014-10-28
    IIF 6 - Director → ME
  • 10
    DIAL A CAB EXPRESS LTD
    09287326 09289559
    12 Laygate, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ 2014-11-03
    IIF 5 - Director → ME
  • 11
    DIAL A CAR (ST) LTD
    09116112
    12a Laygate, South Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ 2014-10-28
    IIF 7 - Director → ME
  • 12
    DIAL A CAR EXPRESS LTD
    09289559 09287326
    12 Laygate, South Shields, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    5,325 GBP2016-10-31
    Officer
    2014-10-31 ~ 2016-01-04
    IIF 25 - Director → ME
  • 13
    FUSION CAFE (LONDON) LTD
    14216286
    23 Casson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IDS ELECTRICAL LIMITED
    03503024
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Equity (Company account)
    2,767,551 GBP2020-09-30
    Officer
    1998-02-18 ~ 2000-01-26
    IIF 8 - Director → ME
  • 15
    MEGHAN TANDOORI LIMITED
    11631177
    2 A Abbey Parade, Hangerlane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    NEARBY EASTCOAST TAXIS LTD - now
    FOXHUNTERS TAXIS LIMITED
    - 2022-07-04 03675833
    21 Station Road, Whitley Bay, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -831,082 GBP2024-09-30
    Officer
    2019-11-01 ~ 2022-07-01
    IIF 19 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-07-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    NEARBY ESTATES LTD
    12874378
    7 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,403 GBP2024-09-30
    Officer
    2020-09-11 ~ 2021-11-20
    IIF 23 - Director → ME
    Person with significant control
    2020-09-11 ~ 2021-11-20
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEARBY GROUP LIMITED
    - now 04291461
    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 (14 parents)
    Equity (Company account)
    343,960 GBP2024-09-30
    Officer
    2022-11-30 ~ 2022-12-02
    IIF 35 - Director → ME
  • 19
    NEARBY REAL ESTATE LTD
    13082680
    87 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,505 GBP2024-12-31
    Person with significant control
    2020-12-18 ~ 2021-11-20
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEWCASTLE MONEY TRANSFER LTD
    - now 07518921
    MIM MONEY TRANSFER LTD
    - 2012-09-18 07518921
    31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 21
    NICHE PROPERTY MANAGEMENT NE LTD
    07853404
    6 Office 1a, Conhope Lane, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,915 GBP2018-11-30
    Officer
    2011-11-18 ~ 2013-04-01
    IIF 16 - Director → ME
  • 22
    PALISADE ADVISORY LIMITED
    16294183
    38 West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    QUADRANT LAW LTD
    08984093
    36 West Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,768 GBP2023-11-30
    Officer
    2015-01-19 ~ 2016-12-13
    IIF 38 - Director → ME
  • 24
    RAPIDE GLOBAL TRADING LIMITED - now
    RAPIDE KITCHENS LIMITED
    - 2012-07-31 05789594
    J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-07-02
    IIF 4 - Director → ME
  • 25
    REDLINE TAXIS LTD
    09892867
    140 Victoria Road, South Shields, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329,426 GBP2018-11-30
    Officer
    2016-02-27 ~ 2018-04-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 50 - Has significant influence or control → OE
  • 26
    RICHMOND AND WESTOE TAXIS LIMITED
    11152120 04291461
    2 Farnham Road, South Shields, England
    Active Corporate (8 parents)
    Equity (Company account)
    -30 GBP2022-01-31
    Officer
    2018-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 27
    RIPPLING PAYMENTS UK LIMITED
    14266540
    5 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-30 ~ 2024-03-28
    IIF 55 - Director → ME
  • 28
    RIVERDALE SWIFT LIMITED
    14460655
    44 West Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-03 ~ 2023-01-15
    IIF 56 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-01-15
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    SHAHJALAL PROPERTIES LTD
    11965392
    96 Townsend Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,538 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    SKY BUILDERS MERCHANTS LTD - now
    MALIK RESIDENTIAL GROUP LIMITED
    - 2024-11-15 08238348
    AM (UK) DISTRIBUTION LTD
    - 2017-09-26 08238348
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,870 GBP2024-10-31
    Officer
    2017-09-07 ~ 2024-06-01
    IIF 28 - Director → ME
    2012-10-03 ~ 2017-09-07
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TAXI HELPLINE LIMITED
    06780316
    7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,543 GBP2014-12-31
    Officer
    2008-12-24 ~ 2009-10-13
    IIF 30 - Director → ME
    2011-12-25 ~ 2011-12-25
    IIF 20 - Secretary → ME
  • 32
    WDD (NE) LIMITED
    11780091
    38 West Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    WE DO DETAILS LIMITED
    10302176 12381260
    1 Hindley Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

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