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

Iqbal Malik, Raees

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 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 27 - 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 26 - 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 1 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - 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 15 - director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 18 - 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 6 - 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 25 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 16 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 20 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 29 - 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 14 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 45 - 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 8 - director → ME
    Person with significant control
    2021-11-20 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 17 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 46 - 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 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 12 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 22 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    140 Victoria Road, South Shields, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 2 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 19 - 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 9 - director → ME
  • 2
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-08 ~ 2020-02-08
    IIF 3 - director → ME
  • 3
    4 Beadling Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ 2021-01-16
    IIF 11 - director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-16
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 7 - 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 24 - director → ME
    Person with significant control
    2022-08-01 ~ 2022-11-26
    IIF 43 - 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 23 - 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 10 - director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 4 - director → ME
    2022-12-08 ~ 2022-12-08
    IIF 5 - director → ME
    Person with significant control
    2021-04-23 ~ 2022-08-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2022-12-08 ~ 2024-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 21 - director → ME
    Person with significant control
    2020-06-01 ~ 2024-08-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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.