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
Individuals in focus
Mr Asif Malik
Mr Asif Malik
English born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Malik
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Asif Malik
British businessman born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Asif Malik
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
English ceo born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
5, New Street Square, London, EC4A 3TW, United Kingdom
Malik, Asif
English company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
English legal director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Malik, Asif
British solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 36, West Road, Newcastle Upon Tyne, NE4 9PY, England
Malik, Asif
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Malik
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Mohammad Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesIqbal Malik, Mohammad
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 21, Station Road, Whitley Bay, NE26 2QY, United Kingdom
Iqbal Malik, Mohammad
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 2, Farnham Road, South Shields, NE34 0JR, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 234, Seymour Grove, Old Trafford, Manchester, M16 0DT, United Kingdom
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Haroon Mohammad Iqbal
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 234, Seymour Grove, Manchester, M16 0DT, United Kingdom
Iqbal, Haroon Mohammad
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Malik, Asif
British administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 37 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Malik, Asif
British businessman born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 38 6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
Malik, Asif
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 39 31a, - 33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom
Malik, Asif
British managing director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 40 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Malik, Mohammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
Malik, Mohammad Iqbal
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Malik, Mohammed Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Iqbal
British taxi operator born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 12, Laygate, South Shields, United Kingdom, NE33 1SH, England
Malik, Muhammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Malik, Asif
British business person born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 47 The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
Malik, Asif
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMr Iqbal Mohammed
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 51 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Mr Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companiesIqbal, Asif Malik
British Registered addresses and corresponding companies
IIF 54 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Asif Malik
British company directorRegistered addresses and corresponding companies
IIF 55 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Mohammed, Iqbal
British barrister born in February 1983Resident in England
Registered addresses and corresponding companiesMohammed, Iqbal
British self employed born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 60 145, Upper Marshall Street, Birmingham, B1 1LJ, England
Mr Mohammad Iqbal Malik
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 61 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Mr. Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 62 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Iqbal, Mohammad
born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 63 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Iqbal, Mohammad
British care manager born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 64 Madina House 122, Withington Road, Whalley Range, Manchester, Greater Manchester, M16 8FB, United Kingdom
Iqbal, Mohammad
British director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 65 234, Seymour Grove, Manchester, M16 0DT, England
Iqbal, Mohammed
British businessman born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 66 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammed
British director born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British repair centre born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 69 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Iqbal, Mohammed
British taxi operator born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British businessman born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 73 Unit 7 Liberty Centre, Mount Pleasan, Wembley, HA0 1TX
Iqbal, Mohammed
British private hire driver born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 74 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Mohammed
British sales born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 75 28, Tenterden Drive, London, NW41ED, England
Mr Mohammad Iqbal
British born in June 1948Resident in England
Registered addresses and corresponding companiesMr Mohammed Iqbal
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 78 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Mohammed
British electrician born in January 1955Registered addresses and corresponding companies
IIF 79 60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
Iqbal Malik, Mohammed
Registered addresses and corresponding companies
IIF 80 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammed
Registered addresses and corresponding companies
IIF 81 7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
Iqbal, Mohammed Malik
British director born in January 1955Resident in Gb-eng
Registered addresses and corresponding companies
IIF 82 31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
Malik, Asif
British Registered addresses and corresponding companies
IIF 83 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in England
Registered addresses and corresponding companiesIqbal, Haroon Mohammad
British director born in August 1976Resident in England
Registered addresses and corresponding companiesIqbal, Haroon Mohammad
British locum pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 91 234 Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 92 493, Wilbraham Road, Chorlton Cum Hardy, Manchester, M21 0UJ, England
Malik, Asif
Registered addresses and corresponding companiesMr Mohammed Abdur Razzaque Iqbal
British born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Abdur Razzaque
British business born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Abdur Razzaque
British director born in January 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 31-33 West Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer
2010-01-01 ~ dissolvedIIF 67 - director → ME - 2 31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 7 - director → ME
- 3
AMG (NE) LTD
- nowTAXI HELP LTD - 2008-12-08 4 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2007-08-07 ~ dissolvedIIF 37 - director → ME 2007-08-07 ~ dissolvedIIF 83 - secretary → ME - 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)-652,903 GBP2021-12-31Officer 2025-02-10 ~ nowIIF 16 - director → ME
- 5 Madina House 122 Withington Road, Whalley Range, Manchester, Greater Manchester, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer 2016-09-05 ~ dissolvedIIF 64 - director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control → OE
- 6 5 Conhope Lane, Newcastle Upon TyneCorporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 41 - director → MEPerson with significant control 2018-11-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CEDAR SKY LTD
- nowLUXE BEAUTY WOMAN LTD - 2024-08-22 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-08-15 ~ nowIIF 50 - director → ME 2024-08-15 ~ nowIIF 94 - secretary → MEPerson with significant control 2024-08-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2022-11-10 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE
- 9 234 Seymour Grove, ManchesterCorporate (2 parents)Equity (Company account)171,760 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 34 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 234 Seymour Grove, Manchester, EnglandCorporate (1 parent)Officer 2024-05-29 ~ nowIIF 90 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 11 23 Casson Street, LondonDissolved corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 101 - director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 234 Seymour Grove Old Trafford, Manchester, LancashireDissolved corporate (2 parents)Current Assets (Company account)45,156 GBP2016-07-31Officer 2002-08-08 ~ dissolvedIIF 91 - director → ME
- 13 The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Officer 2023-12-05 ~ nowIIF 18 - director → MEPerson with significant control 2023-12-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14
INTELLIVOS SOLUTIONS LTD
- nowINTELLIVOS BUSINESS SCHOOL LTD - 2023-01-18 The Mille, 1000 Great West Road, Brentford, Middlesex, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)307,162 GBP2024-06-30Officer 2023-01-13 ~ nowIIF 48 - director → MEPerson with significant control 2023-01-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE - 15 St Philips Chambers, Temple Row, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 57 - director → MEPerson with significant control 2016-05-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 16
LIVHALAL LTD
- nowAPPBLEND LTD - 2024-12-13 The Mille, 1000 Great West Road, London, United KingdomCorporate (1 parent)Officer 2024-10-01 ~ nowIIF 49 - director → ME 2024-10-01 ~ nowIIF 93 - secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 17 2 A Abbey Parade, Hangerlane, London, EnglandDissolved corporate (2 parents)Officer 2018-10-19 ~ dissolvedIIF 99 - director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 18MIM MONEY TRANSFER LTD - 2012-09-18 31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 82 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2015-06-11 ~ nowIIF 74 - director → MEPerson with significant control 2016-10-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 20 38 West Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2025-03-05 ~ nowIIF 14 - director → MEPerson with significant control 2025-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 21
RAVEN VISION DIGITAL LTD
- nowRAVEN & MACAW LTD - 2022-11-17 20-22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)-4,759 GBP2023-12-31Officer 2022-02-26 ~ nowIIF 33 - director → MEPerson with significant control 2022-02-26 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 22 2 Farnham Road, South Shields, EnglandCorporate (1 parent)Equity (Company account)-30 GBP2022-01-31Officer 2018-04-01 ~ nowIIF 31 - director → MEPerson with significant control 2018-04-01 ~ nowIIF 26 - Has significant influence or control → OE
- 23 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)47,886 GBP2023-12-31Officer 2017-01-25 ~ nowIIF 56 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
- 24 96 Townsend Road, London, EnglandCorporate (1 parent)Equity (Company account)-8,538 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 100 - director → MEPerson with significant control 2019-04-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 25
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved corporate (3 parents)Officer 2011-05-18 ~ dissolvedIIF 36 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26 234 Seymour Grove, Manchester, EnglandCorporate (2 parents)Equity (Company account)2,547 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 89 - director → MEIIF 65 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors → OE
- 27 234 Seymour Grove, Old Trafford, Manchester, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)4,713,494 GBP2024-03-30Officer 2018-08-13 ~ nowIIF 32 - director → MEPerson with significant control 2018-08-13 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 28 145 Upper Marshall Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-7,819 GBP2023-08-31Officer 2022-06-01 ~ nowIIF 60 - director → MEPerson with significant control 2022-06-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 29 16 Bluebell Way, Ilford, EnglandDissolved corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 30 38 West Road, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Person with significant control 2019-01-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 1 Hindley Gardens, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Person with significant control 2017-07-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-05 6 Conhope Lane, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2008-10-01 ~ 2008-12-16IIF 11 - director → ME 2008-09-10 ~ 2008-09-29IIF 12 - director → ME 2008-10-01 ~ 2008-12-16IIF 55 - secretary → ME 2007-02-02 ~ 2008-08-18IIF 54 - secretary → ME
- 2 31-33 West Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2008-10-01 ~ 2010-01-02IIF 9 - director → ME
- 3 5 Conhope Lane, Newcastle Upon TyneCorporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2014-11-03 ~ 2015-03-09IIF 69 - director → ME
- 4 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved corporate (3 parents)Officer 2022-11-10 ~ 2024-07-15IIF 102 - director → ME
- 5 5 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved corporateOfficer 2008-12-23 ~ 2009-10-01IIF 10 - director → ME 2012-02-08 ~ 2014-09-01IIF 66 - director → ME 2015-03-14 ~ 2015-03-21IIF 40 - director → ME 2012-02-08 ~ 2014-09-01IIF 80 - secretary → ME
- 6 981 Great West Road, Brentford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)159,416 GBP2024-05-31Officer 2023-05-30 ~ 2024-04-16IIF 47 - director → MEPerson with significant control 2023-05-30 ~ 2024-04-16IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Unit 7 Liberty Centre, Mount Pleasan, WembleyDissolved corporate (2 parents)Officer 2004-11-13 ~ 2010-01-01IIF 73 - director → ME
- 8 12 Laygate, South Shields, Tyne And Wear, United KingdomDissolved corporateOfficer 2013-09-12 ~ 2014-10-28IIF 71 - director → ME
- 9 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2014-10-29 ~ 2014-11-03IIF 70 - director → ME
- 10 12a Laygate, South Shields, United KingdomDissolved corporate (1 parent)Officer 2014-07-04 ~ 2014-10-28IIF 72 - director → ME
- 11 12 Laygate, South Shields, United KingdomDissolved corporateCurrent Assets (Company account)5,325 GBP2016-10-31Officer 2014-10-31 ~ 2016-01-04IIF 45 - director → ME
- 12 8 Copson Street, Withington, Manchester, EnglandCorporate (2 parents)Equity (Company account)693,959 GBP2024-03-31Officer 2010-11-24 ~ 2012-04-08IIF 92 - director → ME
- 13 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)Equity (Company account)2,767,551 GBP2020-09-30Officer 1998-02-18 ~ 2000-01-26IIF 79 - director → ME
- 14FOXHUNTERS TAXIS LIMITED - 2022-07-04 21 Station Road, Whitley Bay, United KingdomCorporate (2 parents)Equity (Company account)19,443 GBP2023-09-30Officer 2019-11-01 ~ 2022-07-01IIF 30 - director → MEPerson with significant control 2019-11-01 ~ 2022-07-01IIF 27 - Ownership of shares – 75% or more → OE
- 15 7 Conhope Lane, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)1,012,956 GBP2023-09-30Officer 2020-09-11 ~ 2021-11-20IIF 43 - director → MEPerson with significant control 2020-09-11 ~ 2021-11-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 16
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 - 2018-03-28 140 Victoria Road, South Shields, United KingdomCorporate (1 parent)Equity (Company account)765,376 GBP2023-10-01Officer 2022-11-30 ~ 2022-12-02IIF 46 - director → ME - 17 87 Moorside North, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)18,706 GBP2023-12-31Person with significant control 2020-12-18 ~ 2021-11-20IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 6 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved corporate (1 parent)Equity (Company account)-10,915 GBP2018-11-30Officer 2011-11-18 ~ 2013-04-01IIF 38 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2012-08-20 ~ 2014-05-20IIF 75 - director → ME
- 20 36 West Road, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)152,768 GBP2023-11-30Officer 2015-01-19 ~ 2016-12-13IIF 17 - director → ME
- 21RAPIDE KITCHENS LIMITED - 2012-07-31 J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)Officer 2012-02-01 ~ 2012-07-02IIF 68 - director → ME
- 22 140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved corporateEquity (Company account)329,426 GBP2018-11-30Officer 2016-02-27 ~ 2018-04-01IIF 44 - director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 25 - Has significant influence or control → OE
- 23 5 New Street Square, London, United KingdomCorporate (7 parents)Officer 2023-05-30 ~ 2024-03-28IIF 13 - director → ME
- 24 44 West Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2022-11-03 ~ 2023-01-15IIF 15 - director → MEPerson with significant control 2022-11-03 ~ 2023-01-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 25 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)47,886 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 51 - Has significant influence or control → OE
- 26
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved corporate (3 parents)Officer 2011-05-18 ~ 2016-05-31IIF 63 - llp-designated-member → ME - 27MALIK RESIDENTIAL GROUP LIMITED - 2024-11-15AM (UK) DISTRIBUTION LTD - 2017-09-26 86-90 Paul Street, London, EnglandCorporate (1 parent)Equity (Company account)97,870 GBP2024-10-31Officer 2012-10-03 ~ 2017-09-07IIF 39 - director → ME 2017-09-07 ~ 2024-06-01IIF 42 - director → MEPerson with significant control 2016-04-06 ~ 2020-12-08IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 55 Temple Row, Birmingham, West MidlandsCorporate (19 parents)Equity (Company account)1,681,723 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 59 - director → ME
- 29PINCO 1332 LIMITED - 2000-03-09 55 Temple Row, Birmingham, West MidlandsCorporate (18 parents, 1 offspring)Equity (Company account)1,000,274 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 58 - director → ME
- 30 7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)Officer 2008-12-24 ~ 2009-10-13IIF 8 - director → ME 2011-12-25 ~ 2011-12-25IIF 81 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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