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.
Miss Samera Iqbal Malik
- British born in September 1983
Miss Samera Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies196, Portland Road, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 142a, West Road, Newcastle Upon Tyne, NE4 9PU, United Kingdom
IIF 25, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 3140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
IIF 4140, Victoria Road, Tyne And Wear, NE33 4NQ, United Kingdom
IIF 5
- British born in August 1983
Miss Samera Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Condercum Road, Newcastle Upon Tyne, NE4 8XN, United Kingdom
IIF 6
- British born in September 1983
Mrs Samera Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Malik, Samera Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1983
Malik, Samera Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies362b, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, England
IIF 14
- British director born in September 1983
Malik, Samera Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
IIF 15
- British born in August 1983
Malik, Samera Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies6, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 16
- British born in September 1983
Iqbal Malik, Samera
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1983
Iqbal Malik, Samera
Resident in United Kingdom
Registered addresses and corresponding companies - British car hire born in August 1983
Iqbal Malik, Samera
Resident in England
Registered addresses and corresponding companiesUnit 15, Condercum Road, Newcastle Upon Tyne, NE4 8XN, United Kingdom
IIF 22
- 1
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Person with significant control2024-10-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DEAN TAXIS (NEWCASTLE) LIMITED
- 2020-06-02 11789794196 Portland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
NEARBY ESTATES LTD
128743787 Conhope Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1,059,403 GBP2024-09-30Officer2020-09-11 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NEARBY NODA GROUP LIMITED
- 2024-08-28 1458748042a West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2023-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 2 - Has significant influence or control → OE - 5
NEARBY REAL ESTATE LTD
1308268087 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)21,505 GBP2024-12-31Officer2021-11-21 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NEARBY TAXIS LTD
127056106 Conhope Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)12,650 GBP2024-10-20Officer2024-08-19 ~ nowIIF 11 - Director → ME - 7
WESTOE CARS LIMITED
159511061 Orchard House, Orchard Place, Sale, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 12 - Director → ME
- 1
CCL HIRE LTD
09291347196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United KingdomActive Corporate (2 parents)Equity (Company account)-21,081 GBP2024-11-30Officer2014-11-03 ~ 2022-03-04IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 6 - Ownership of shares – 75% or more → OE - 2RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26 11152120WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30 11152120WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10 11152120WESTOE TAXIS LIMITED - 2018-03-28140 Victoria Road, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)343,960 GBP2024-09-30Officer2024-01-11 ~ 2024-02-06IIF 21 - Director → ME2018-09-20 ~ 2022-11-30IIF 15 - Director → MEPerson with significant control2018-10-05 ~ 2022-08-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3
NEARBY REAL ESTATE LTD
1308268087 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)21,505 GBP2024-12-31Officer2020-12-18 ~ 2021-11-20IIF 20 - Director → ME - 4
NEARBY TAXIS LTD
127056106 Conhope Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)12,650 GBP2024-10-20Officer2023-06-06 ~ 2024-08-18IIF 16 - Director → ME - 52 Farnham Road, South Shields, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2022-01-31Officer2018-01-16 ~ 2018-04-01IIF 13 - Director → MEPerson with significant control2018-01-16 ~ 2018-04-01IIF 5 - Has significant influence or control → OE
- 6SKY BUILDERS MERCHANTS LTD - now
MALIK RESIDENTIAL GROUP LIMITED
- 2024-11-15 08238348AM (UK) DISTRIBUTION LTD - 2017-09-2686-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)97,870 GBP2024-10-31Officer2020-12-08 ~ 2020-12-08IIF 18 - Director → MEPerson with significant control2020-12-08 ~ 2020-12-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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