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
Iqbal, Asif Malik
Iqbal, 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 companiesMr Asif Malik
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Malik
English born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
British solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
36, West Road, Newcastle Upon Tyne, NE4 9PY, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 234, 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 companiesMalik, Asif
British director born in September 1976Resident 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 19 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 20 2, Farnham Road, South Shields, NE34 0JR, England
Malik, Asif
English ceo born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 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 24 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Iqbal, Asif Malik
British Registered addresses and corresponding companies
IIF 25 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Asif Malik
British company directorRegistered addresses and corresponding companies
IIF 26 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Mr 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 companiesMr Asif Malik
British born in September 1976Resident in England
Registered addresses and corresponding companiesIqbal, Haroon Mohammad
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Malik, Mohammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 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 39 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 42 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 43 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Malik, Asif
British administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 44 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 45 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 46 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 47 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammad
British care manager born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 48 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 49 234, Seymour Grove, Manchester, M16 0DT, England
Iqbal, Mohammed Malik
British director born in January 1955Resident in Gb-eng
Registered addresses and corresponding companies
IIF 50 31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
Iqbal, Mohammed
British businessman born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 51 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 54 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 58 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 59 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Mohammed
British sales born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 60 28, Tenterden Drive, London, NW41ED, England
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 234, Seymour Grove, Manchester, M16 0DT, United Kingdom
Iqbal, 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 64 234 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 65 493, Wilbraham Road, Chorlton Cum Hardy, Manchester, M21 0UJ, England
Malik, Asif
British business person born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 66 The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
Malik, Asif
British director born in September 1976Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British electrician born in January 1955Registered addresses and corresponding companies
IIF 70 60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
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 75 145, Upper Marshall Street, Birmingham, B1 1LJ, England
Mr Mohammad Iqbal Malik
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 76 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Iqbal, Mohammad
born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 77 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Malik, Asif
British Registered addresses and corresponding companies
IIF 78 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Mr Iqbal Mohammed
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 79 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Mr Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr 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 84 28, Tenterden Drive, London, NW4 1ED, England
Mr. Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 85 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Iqbal, Mohammed
Registered addresses and corresponding companies
IIF 86 7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
Iqbal Malik, Mohammed
Registered addresses and corresponding companies
IIF 87 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, 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 companiesMr Haroon Mohammad Iqbal
British born in August 1976Resident in England
Registered addresses and corresponding companiesMalik, Asif
Registered addresses and corresponding companiesMr Mohammed Abdur Razzaque Iqbal
British 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 52 - director → ME - 2 31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 1 - 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 44 - director → ME 2007-08-07 ~ dissolvedIIF 78 - 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 24 - 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 48 - director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 38 - director → MEPerson with significant control 2018-11-14 ~ nowIIF 27 - 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 69 - director → ME 2024-08-15 ~ nowIIF 98 - secretary → MEPerson with significant control 2024-08-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - 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 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - 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 63 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 11 23 Casson Street, LondonDissolved corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 90 - director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 64 - director → ME
- 13 The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Officer 2023-12-05 ~ nowIIF 17 - director → MEPerson with significant control 2023-12-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 67 - director → MEPerson with significant control 2023-01-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - 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 72 - director → MEPerson with significant control 2016-05-14 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 68 - director → ME 2024-10-01 ~ nowIIF 97 - secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 88 - director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 100 - 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 50 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2015-06-11 ~ nowIIF 59 - director → MEPerson with significant control 2016-10-15 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 20 38 West Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2025-03-05 ~ nowIIF 22 - director → MEPerson with significant control 2025-03-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 15 - director → MEPerson with significant control 2022-02-26 ~ nowIIF 92 - 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 20 - director → MEPerson with significant control 2018-04-01 ~ nowIIF 29 - 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 71 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - 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 89 - director → MEPerson with significant control 2019-04-26 ~ nowIIF 102 - 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 37 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - 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 62 - director → MEIIF 49 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 82 - 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 14 - director → MEPerson with significant control 2018-08-13 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 75 - director → MEPerson with significant control 2022-06-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 29 16 Bluebell Way, Ilford, EnglandDissolved corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 8 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 5 - director → ME 2008-09-10 ~ 2008-09-29IIF 6 - director → ME 2008-10-01 ~ 2008-12-16IIF 26 - secretary → ME 2007-02-02 ~ 2008-08-18IIF 25 - secretary → ME
- 2 31-33 West Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2008-10-01 ~ 2010-01-02IIF 3 - 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 54 - director → ME
- 4 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved corporate (3 parents)Officer 2022-11-10 ~ 2024-07-15IIF 91 - director → ME
- 5 5 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved corporateOfficer 2008-12-23 ~ 2009-10-01IIF 4 - director → ME 2012-02-08 ~ 2014-09-01IIF 51 - director → ME 2015-03-14 ~ 2015-03-21IIF 47 - director → ME 2012-02-08 ~ 2014-09-01IIF 87 - 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 66 - director → MEPerson with significant control 2023-05-30 ~ 2024-04-16IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 58 - director → ME
- 8 12 Laygate, South Shields, Tyne And Wear, United KingdomDissolved corporateOfficer 2013-09-12 ~ 2014-10-28IIF 56 - director → ME
- 9 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2014-10-29 ~ 2014-11-03IIF 55 - director → ME
- 10 12a Laygate, South Shields, United KingdomDissolved corporate (1 parent)Officer 2014-07-04 ~ 2014-10-28IIF 57 - director → ME
- 11 12 Laygate, South Shields, United KingdomDissolved corporateCurrent Assets (Company account)5,325 GBP2016-10-31Officer 2014-10-31 ~ 2016-01-04IIF 42 - 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 65 - 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 70 - 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 19 - director → MEPerson with significant control 2019-11-01 ~ 2022-07-01IIF 30 - 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 40 - director → MEPerson with significant control 2020-09-11 ~ 2021-11-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 43 - 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 32 - 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 45 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2012-08-20 ~ 2014-05-20IIF 60 - 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 13 - 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 53 - 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 41 - director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 28 - Has significant influence or control → OE
- 23 5 New Street Square, London, United KingdomCorporate (7 parents)Officer 2023-05-30 ~ 2024-03-28IIF 21 - director → ME
- 24 44 West Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2022-11-03 ~ 2023-01-15IIF 23 - director → MEPerson with significant control 2022-11-03 ~ 2023-01-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 79 - 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 77 - 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 46 - director → ME 2017-09-07 ~ 2024-06-01IIF 39 - director → MEPerson with significant control 2016-04-06 ~ 2020-12-08IIF 76 - 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 74 - 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 73 - director → ME
- 30 7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)Officer 2008-12-24 ~ 2009-10-13IIF 2 - director → ME 2011-12-25 ~ 2011-12-25IIF 86 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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