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
parent relation
Individuals in focus

Malik, Samera Iqbal

    Related profiles found in government register
  • Malik, Samera Iqbal
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 362b, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, England

      IIF 1

    • 42a, West Road, Newcastle Upon Tyne, NE4 9PU, United Kingdom

      IIF 2

    • 6, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England

      IIF 3

    • 1 Orchard House, Orchard Place, Sale, M33 7YB, England

      IIF 4
  • Malik, Samera Iqbal
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 5

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, United Kingdom

      IIF 6
  • Malik, Samera Iqbal
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England

      IIF 7
  • Miss Samera Iqbal Malik
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, Portland Road, Newcastle Upon Tyne, NE2 1DJ, United Kingdom

      IIF 8

    • 42a, West Road, Newcastle Upon Tyne, NE4 9PU, United Kingdom

      IIF 9

    • 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL

      IIF 10

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 11

    • 140, Victoria Road, Tyne And Wear, NE33 4NQ, United Kingdom

      IIF 12
  • Mrs Samera Iqbal Malik
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom

      IIF 13

    • 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England

      IIF 14

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, England

      IIF 15
  • Iqbal Malik, Samera
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom

      IIF 16

    • 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England

      IIF 17

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, England

      IIF 18

    • 87, Moorside North, Newcastle Upon Tyne, NE4 9DX, United Kingdom

      IIF 19

    • 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom

      IIF 20
  • Miss Samera Iqbal Malik
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Condercum Road, Newcastle Upon Tyne, NE4 8XN, United Kingdom

      IIF 21
  • Iqbal Malik, Samera
    British car hire born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Condercum Road, Newcastle Upon Tyne, NE4 8XN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Conhope Lane, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,864 GBP2023-11-30
    Person with significant control
    2024-10-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DEAN TAXIS (NEWCASTLE) LIMITED - 2020-06-02
    196 Portland Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    7 Conhope Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,012,956 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    NEARBY NODA GROUP LIMITED - 2024-08-28
    42a West Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-11-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 5
    87 Moorside North, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    18,706 GBP2023-12-31
    Officer
    2021-11-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    6 Conhope Lane, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    12,650 GBP2023-10-20
    Officer
    2024-08-19 ~ now
    IIF 3 - director → ME
  • 7
    1 Orchard House, Orchard Place, Sale, England
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,081 GBP2023-11-30
    Officer
    2014-11-03 ~ 2022-03-04
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26
    WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30
    WESTOE TAXIS LIMITED - 2019-03-11
    WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10
    WESTOE TAXIS LIMITED - 2018-03-28
    140 Victoria Road, South Shields, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    765,376 GBP2023-10-01
    Officer
    2024-01-11 ~ 2024-02-06
    IIF 20 - director → ME
    2018-09-20 ~ 2022-11-30
    IIF 5 - director → ME
    Person with significant control
    2018-10-05 ~ 2022-08-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    87 Moorside North, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    18,706 GBP2023-12-31
    Officer
    2020-12-18 ~ 2021-11-20
    IIF 19 - director → ME
  • 4
    6 Conhope Lane, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    12,650 GBP2023-10-20
    Officer
    2023-06-06 ~ 2024-08-18
    IIF 7 - director → ME
  • 5
    2 Farnham Road, South Shields, England
    Corporate (1 parent)
    Equity (Company account)
    -30 GBP2022-01-31
    Officer
    2018-01-16 ~ 2018-04-01
    IIF 6 - director → ME
    Person with significant control
    2018-01-16 ~ 2018-04-01
    IIF 12 - Has significant influence or control → OE
  • 6
    MALIK RESIDENTIAL GROUP LIMITED - 2024-11-15
    AM (UK) DISTRIBUTION LTD - 2017-09-26
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    97,870 GBP2024-10-31
    Officer
    2020-12-08 ~ 2020-12-08
    IIF 17 - director → ME
    Person with significant control
    2020-12-08 ~ 2020-12-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.