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.
Mr Amjed Iqbal Malik
- British born in November 1977
Mr Amjed Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Amjed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Amjed Malik Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies21, Green Meadows Country Park, Blackford, Carlisle, CA6 4EA, England
IIF 7
- British born in November 1977
Malik, Amjed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1977
Malik, Amjed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England
IIF 10
- British director born in November 1977
Malik, Amjed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesCustom Built Yard, Condercum Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8YD, England
IIF 11
- British born in November 1977
Iqbal, Amjed Malik
Resident in United Kingdom
Registered addresses and corresponding companies21, Green Meadows Country Park, Blackford, Carlisle, CA6 4EA, England
IIF 12
- British company director born in November 1977
Iqbal Malik, Amjed
Resident in United Kingdom
Registered addresses and corresponding companies196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 13
- British managing director born in November 1977
Iqbal Malik, Amjed
Resident in United Kingdom
Registered addresses and corresponding companies20, St. James Mall, Hebburn, NE31 1LF, United Kingdom
IIF 14
- British born in November 1977
Mr Amjed Iqbal
Resident in England
Registered addresses and corresponding companies362b, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, England
IIF 15196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 165a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 179, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 18
- British born in November 1977
Iqbal, Amjed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1977
Iqbal, Amjed
Resident in United Kingdom
Registered addresses and corresponding companies9, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 21
- British born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies - British administrator born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies8 Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 24
- British businessman born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies - British company directpr born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies362b, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, United Kingdom
IIF 32
- British director born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies - British taxi operator born in November 1977
Iqbal, Amjed
Resident in England
Registered addresses and corresponding companies37, Mile End Road, South Shields, Tyne And Wear, NE33 1TA, England
IIF 37
- British Registered addresses and corresponding companies
Iqbal, Amjed
- British businessmanRegistered addresses and corresponding companies
Iqbal, Amjed
8 Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 40
- British company directorRegistered addresses and corresponding companies
Iqbal, Amjed
- Registered addresses and corresponding companies
Malik, Amjed Iqbal
5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 43
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-056 Conhope Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2008-12-16 ~ dissolvedIIF 31 - Director → ME2008-12-16 ~ dissolvedIIF 39 - Secretary → ME
- 2196 Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2019-09-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EESA CM LTD
- nowNEARBY FIVE STAR LIMITED - 2024-04-079 Conhope Lane, Newcastle Upon Tyne, United Kingdom, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer2023-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 421 Green Meadows Country Park, Blackford, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 59 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)-882,655 GBP2024-08-31Officer2019-04-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 6
NEARBY GROUP LIMITED
- nowRICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28140 Victoria Road, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)343,960 GBP2024-09-30Officer2025-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7196 Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 840 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-056 Conhope Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2008-09-16 ~ 2008-09-29IIF 29 - Director → ME2008-10-01 ~ 2008-12-16IIF 28 - Director → ME2008-09-05 ~ 2008-09-05IIF 34 - Director → ME2005-11-20 ~ 2007-02-02IIF 25 - Director → ME2005-11-20 ~ 2007-02-02IIF 40 - Secretary → ME2008-10-01 ~ 2008-12-16IIF 42 - Secretary → ME
- 231-33 West Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2008-10-10 ~ 2010-01-01IIF 27 - Director → ME2008-10-10 ~ 2010-01-01IIF 41 - Secretary → ME
- 3
AMG (NE) LTD
- nowTAXI HELP LTD - 2008-12-084 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2007-08-07 ~ 2009-08-01IIF 24 - Director → ME - 45 Conhope Lane, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer2015-03-09 ~ 2018-11-14IIF 22 - Director → ME2014-11-03 ~ 2015-01-06IIF 23 - Director → ME2019-04-09 ~ 2019-07-04IIF 8 - Director → ME2024-04-08 ~ 2024-04-08IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-14IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 55 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved CorporateOfficer2015-03-17 ~ 2015-03-21IIF 35 - Director → ME2009-10-01 ~ 2012-02-08IIF 30 - Director → ME2013-08-01 ~ 2014-09-01IIF 26 - Director → ME
- 6
DIAL A BUS (ST) LTD
- nowSTATION TAXIS (ST) LTD - 2015-11-052a Farnham Road, South Shields, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,234 GBP2019-03-31Officer2016-01-28 ~ 2017-08-11IIF 36 - Director → ME2015-03-02 ~ 2015-11-12IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 17 - Has significant influence or control → OE - 7EXPRESS TAXIS NORTH EAST LIMITED - 2024-08-28Portland House, Belmont Business Park, Durham, EnglandLiquidation Corporate (1 parent)Equity (Company account)119,580 GBP2020-10-31Officer2018-11-23 ~ 2019-11-15IIF 14 - Director → MEPerson with significant control2018-11-23 ~ 2019-11-15IIF 1 - Ownership of shares – 75% or more → OE
- 8Custom Built Yard, Condercum Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)1,323,291 GBP2019-03-31Officer2019-07-01 ~ 2019-11-08IIF 11 - Director → ME
- 9
LA NEWCASTLE TAXIS LTD
- nowDEAN TAXIS (NEWCASTLE) LIMITED - 2020-06-02196 Portland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ 2020-05-29IIF 32 - Director → MEPerson with significant control2019-09-24 ~ 2020-05-29IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved CorporateEquity (Company account)329,426 GBP2018-11-30Officer2016-06-01 ~ 2016-10-24IIF 10 - Director → ME
- 117a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Current Assets (Company account)16,543 GBP2014-12-31Officer2009-09-29 ~ 2010-02-01IIF 38 - Secretary → ME
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