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 Malik, 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 10
- British born in November 1977
Mr Amjed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 145, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 155, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 165, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 178 Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 18 IIF 19 IIF 20 (more)(less)8, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX
IIF 248, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX, England
IIF 258, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom
IIF 2612b, Laygate, South Shields, Tyne And Wear, NE33 1SH, England
IIF 2737, Mile End Road, South Shields, Tyne And Wear, NE33 1TA, England
IIF 28
- 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 33
- British Registered addresses and corresponding companies
Iqbal, Amjed
- 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 40196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 415a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 429, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Malik, Amjed Iqbal
5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 44
- 16 Conhope Lane, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-09-05 ~ 2008-09-05IIF 23 - Director → ME2008-10-01 ~ 2008-12-16IIF 20 - Director → ME2008-12-16 ~ dissolvedIIF 25 - Director → ME2008-09-16 ~ 2008-09-29IIF 21 - Director → ME2005-11-20 ~ 2007-02-02IIF 22 - Director → ME2008-12-16 ~ dissolvedIIF 39 - Secretary → ME2005-11-20 ~ 2007-02-02IIF 35 - Secretary → ME2008-10-01 ~ 2008-12-16IIF 37 - 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 38 - Secretary → ME - 3
ACS (NE) LIMITED
0671285931-33 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-10-10 ~ 2010-01-01IIF 18 - Director → ME2008-10-10 ~ 2010-01-01IIF 36 - Secretary → ME - 4
- 5
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2015-03-09 ~ 2018-11-14IIF 16 - Director → ME2019-04-09 ~ 2019-07-04IIF 7 - Director → ME2014-11-03 ~ 2015-01-06IIF 17 - Director → ME2024-04-08 ~ 2024-04-08IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-14IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 26 - Director → ME2015-03-17 ~ 2015-03-21IIF 15 - Director → ME2009-10-01 ~ 2012-02-08IIF 24 - Director → ME - 7
DEAN GROUP NORTH EAST LIMITED
12189305196 Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2019-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 27 - Director → ME2015-03-02 ~ 2015-11-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 42 - 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 6 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 1 - Director → MEPerson with significant control2018-11-23 ~ 2019-11-15IIF 29 - 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 3 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 10 - 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 13 - Director → MEPerson with significant control2019-09-24 ~ 2020-05-29IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 8 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 2 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 4 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 9 - Director → ME - 19
TAXI HELPLINE LIMITED
067803167a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2009-09-29 ~ 2010-02-01IIF 34 - Secretary → ME
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