The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Hussain, Imran
    Director born in October 1989
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hussain, Khalid
    Director born in September 1973
    Individual (35 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Khalid Hussain
    Born in September 1973
    Individual (35 offsprings)
    Person with significant control
    2021-11-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ahmed, Aftab
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Faraz, Asim
    Director born in October 1995
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hussain, Abid
    Director born in December 1969
    Individual (1409 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Mannan, Rayhan Mohammed
    Director born in June 1982
    Individual
    Officer
    2017-05-21 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Rayhan Mohammed Mannan
    Born in June 1982
    Individual
    Person with significant control
    2017-05-21 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Masood, Mohammed
    Director born in October 1974
    Individual
    Officer
    2019-04-30 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Razaq, Mohammad
    Director born in December 1953
    Individual
    Officer
    2019-04-30 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Hussain, Farook
    Director born in November 1973
    Individual
    Officer
    2019-04-30 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Akram, Khaleel
    Director born in April 1972
    Individual
    Officer
    2019-04-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Simpson, Kenny
    Director born in May 1948
    Individual
    Officer
    2017-05-21 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Kenny Simpson
    Born in May 1948
    Individual
    Person with significant control
    2017-05-21 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    Hepple, Frank
    Taxi Driver born in September 1946
    Individual
    Officer
    2015-02-27 ~ 2017-05-21
    OF - Director → CIF 0
  • 8
    Ali, Mazhar
    Director born in September 1970
    Individual
    Officer
    2017-05-21 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Mazhar Ali
    Born in September 1970
    Individual
    Person with significant control
    2017-05-21 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 9
    Miller, Lawrence Dugdale
    Chairman born in July 1944
    Individual
    Officer
    2000-07-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Jones, Paul
    Individual
    Officer
    2014-07-12 ~ 2017-05-21
    OF - Secretary → CIF 0
  • 11
    Hall, Arthur William
    Individual
    Officer
    2002-03-18 ~ 2014-07-12
    OF - Secretary → CIF 0
  • 12
    Porter, Kenneth James
    Individual
    Officer
    2000-07-12 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 13
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
  • 14
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE AIRPORT TAXIS LIMITED

Previous name
NEWCASTLE AIRPORT TAXIS CO LIMITED - 2001-07-18
Standard Industrial Classification
99999 - Dormant Company

  • NEWCASTLE AIRPORT TAXIS LIMITED
    Info
    NEWCASTLE AIRPORT TAXIS CO LIMITED - 2001-07-18
    Registered number 04032717
    274 Wingrove Avenue, Newcastle Upon Tyne NE4 9AA
    Private Limited Company incorporated on 2000-07-12 and dissolved on 2025-04-01 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.