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.
Iqbal, Amjed
- British 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 1196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 25, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 35, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 45, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 58 Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 6 IIF 7 IIF 8 (more)(less)8, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX
IIF 128, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX, England
IIF 138, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom
IIF 1412b, Laygate, South Shields, Tyne And Wear, NE33 1SH, England
IIF 1537, Mile End Road, South Shields, Tyne And Wear, NE33 1TA, England
IIF 16
- 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 17196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 185a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 199, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Iqbal, Amjed
- British born in November 1977
Iqbal Malik, Amjed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Iqbal, Amjed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Malik, Amjed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 36
- British born in November 1977
Mr Amjed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Amjed Iqbal
5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 39
- 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 Malik Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies21, Green Meadows Country Park, Blackford, Carlisle, CA6 4EA, England
IIF 44
- 16 Conhope Lane, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-09-05 ~ 2008-09-05IIF 11 - Director → ME2008-10-01 ~ 2008-12-16IIF 8 - Director → ME2008-12-16 ~ dissolvedIIF 13 - Director → ME2008-09-16 ~ 2008-09-29IIF 9 - Director → ME2005-11-20 ~ 2007-02-02IIF 10 - Director → ME2008-12-16 ~ dissolvedIIF 26 - Secretary → ME2005-11-20 ~ 2007-02-02IIF 22 - Secretary → ME2008-10-01 ~ 2008-12-16IIF 24 - Secretary → ME
- 2
CLAIMS COMPANION LIMITED
- 2008-07-02 06233154500 Westgate Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2007-05-01 ~ 2008-08-18IIF 25 - Secretary → ME - 3
ACS (NE) LIMITED
0671285931-33 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-10-10 ~ 2010-01-01IIF 6 - Director → ME2008-10-10 ~ 2010-01-01IIF 23 - Secretary → ME - 4
- 5
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2015-03-09 ~ 2018-11-14IIF 4 - Director → ME2019-04-09 ~ 2019-07-04IIF 33 - Director → ME2014-11-03 ~ 2015-01-06IIF 5 - Director → ME2024-04-08 ~ 2024-04-08IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-14IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control → OE - 6
CONDERCUM COACHWORKS LIMITED
067795255 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2013-08-01 ~ 2014-09-01IIF 14 - Director → ME2015-03-17 ~ 2015-03-21IIF 3 - Director → ME2009-10-01 ~ 2012-02-08IIF 12 - Director → ME - 7
DEAN GROUP NORTH EAST LIMITED
12189305196 Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2019-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STATION TAXIS (ST) LTD
- 2015-11-05 094652212a Farnham Road, South Shields, United KingdomDissolved Corporate (6 parents)Officer2016-01-28 ~ 2017-08-11IIF 15 - Director → ME2015-03-02 ~ 2015-11-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 19 - Has significant influence or control → OE - 9
NEARBY FIVE STAR LIMITED
- 2024-04-07 145873639 Conhope Lane, Newcastle Upon Tyne, United Kingdom, United KingdomActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10EXPRESS COMMERCIALS NORTH EAST LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-15
Commencement of winding up on 2025-03-12EXPRESS TAXIS NORTH EAST LIMITED
- 2024-08-28 09279137Portland House, Belmont Business Park, Durham, EnglandLiquidation Corporate (8 parents)Officer2018-11-23 ~ 2019-11-15IIF 27 - Director → MEPerson with significant control2018-11-23 ~ 2019-11-15IIF 40 - Ownership of shares – 75% or more → OE - 11
FAR RC LIMITED
1589344721 Green Meadows Country Park, Blackford, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-13 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
L A TAXIS LTD
06968900Custom Built Yard, Condercum Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2019-07-01 ~ 2019-11-08IIF 36 - Director → ME - 13LA NEWCASTLE TAXIS LTD - now
DEAN TAXIS (NEWCASTLE) LIMITED
- 2020-06-02 11789794196 Portland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2019-09-23 ~ 2020-05-29IIF 1 - Director → MEPerson with significant control2019-09-24 ~ 2020-05-29IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
- 15RICHMOND 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 (15 parents)Officer2025-08-05 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 16
NEWCASTLE STATION TAXIS LTD
12676329196 Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 17
NS NEXGEN INNOVATIONS LTD
1578305340 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
REDLINE TAXIS LTD
09892867140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2016-06-01 ~ 2016-10-24IIF 35 - Director → ME - 19
TAXI HELPLINE LIMITED
067803167a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2009-09-29 ~ 2010-02-01IIF 21 - Secretary → ME
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