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.
Mr Amjed Iqbal
- 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 1196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 25a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 39, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 4
- 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 7196, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 85, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 95, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 105, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 118 Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 12 IIF 13 IIF 14 (more)(less)8, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX
IIF 188, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX, England
IIF 198, Hall Avenue, Newcastle Upon Tyne, NE4 9HX, United Kingdom
IIF 2012b, Laygate, South Shields, Tyne And Wear, NE33 1SH, England
IIF 2137, Mile End Road, South Shields, Tyne And Wear, NE33 1TA, England
IIF 22
- 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 26
- 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 31
- British born in November 1977
Iqbal, Amjed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Amjed
- Registered addresses and corresponding companies
Malik, Amjed Iqbal
5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 42
- British born in November 1977
Iqbal Malik, Amjed
Resident in United Kingdom
Registered addresses and corresponding companies
- 16 Conhope Lane, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-09-05 ~ 2008-09-05IIF 17 - Director → ME2008-10-01 ~ 2008-12-16IIF 14 - Director → ME2008-12-16 ~ dissolvedIIF 19 - Director → ME2008-09-16 ~ 2008-09-29IIF 15 - Director → ME2005-11-20 ~ 2007-02-02IIF 16 - Director → ME2008-12-16 ~ dissolvedIIF 41 - Secretary → ME2005-11-20 ~ 2007-02-02IIF 37 - Secretary → ME2008-10-01 ~ 2008-12-16IIF 39 - 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 40 - Secretary → ME - 3
ACS (NE) LIMITED
0671285931-33 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-10-10 ~ 2010-01-01IIF 12 - Director → ME2008-10-10 ~ 2010-01-01IIF 38 - Secretary → ME - 4
- 5
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2015-03-09 ~ 2018-11-14IIF 10 - Director → ME2019-04-09 ~ 2019-07-04IIF 23 - Director → ME2014-11-03 ~ 2015-01-06IIF 11 - Director → ME2024-04-08 ~ 2024-04-08IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-14IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 20 - Director → ME2015-03-17 ~ 2015-03-21IIF 9 - Director → ME2009-10-01 ~ 2012-02-08IIF 18 - Director → ME - 7
DEAN GROUP NORTH EAST LIMITED
12189305196 Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2019-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 21 - Director → ME2015-03-02 ~ 2015-11-12IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 3 - 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 35 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 43 - Director → MEPerson with significant control2018-11-23 ~ 2019-11-15IIF 27 - 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 32 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 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% → 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 26 - 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 7 - Director → MEPerson with significant control2019-09-24 ~ 2020-05-29IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 24 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 44 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 33 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 25 - Director → ME - 19
TAXI HELPLINE LIMITED
067803167a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2009-09-29 ~ 2010-02-01IIF 36 - Secretary → ME
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