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
Malik, Asif
Malik, Asif
British administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 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 3 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 4 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Malik, Asif
British business person born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 5 The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
Malik, Asif
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMalik, Asif
British solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 36, West Road, Newcastle Upon Tyne, NE4 9PY, England
Malik, Asif
British Registered addresses and corresponding companies
IIF 10 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
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 15 145, Upper Marshall Street, Birmingham, B1 1LJ, England
Mr Asif Malik
British born in September 1976Resident in England
Registered addresses and corresponding companiesMalik, Asif
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
English ceo born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 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 25 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Iqbal, Mohammad
British care manager born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 26 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 27 234, Seymour Grove, Manchester, M16 0DT, England
Iqbal, Mohammed
British businessman born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 28 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 31 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 35 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 36 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Mohammed
British sales born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 37 28, Tenterden Drive, London, NW41ED, England
Mr Iqbal Mohammed
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 38 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Mr Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr. Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 41 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Iqbal, Asif Malik
British Registered addresses and corresponding companies
IIF 42 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Asif Malik
British company directorRegistered addresses and corresponding companies
IIF 43 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Mr 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 46 28, Tenterden Drive, London, NW4 1ED, England
Malik, Asif
Registered addresses and corresponding companiesMr Mohammad Iqbal Malik
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 49 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
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 52 234 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 53 493, Wilbraham Road, Chorlton Cum Hardy, Manchester, M21 0UJ, England
Iqbal, Mohammad
born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 54 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
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 companiesIqbal, Mohammed
British electrician born in January 1955Registered addresses and corresponding companies
IIF 61 60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
Mr Asif Malik
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Haroon Mohammad Iqbal
British born in August 1976Resident in England
Registered addresses and corresponding companiesMr Asif Malik
English born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal Malik, Mohammed
Registered addresses and corresponding companies
IIF 73 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammed
Registered addresses and corresponding companies
IIF 74 7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
Iqbal, Mohammed Malik
British director born in January 1955Resident in Gb-eng
Registered addresses and corresponding companies
IIF 75 31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
Iqbal Malik, Mohammad
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 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 77 2, Farnham Road, South Shields, NE34 0JR, England
Malik, Mohammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 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 79 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 82 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 83 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
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 companiesIqbal, Haroon Mohammad
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 234, 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 companiesMr Mohammed Abdur Razzaque Iqbal
British born in January 1955Resident in England
Registered addresses and corresponding companiesMr 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 Haroon Mohammad Iqbal
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 234, Seymour Grove, Manchester, M16 0DT, United Kingdom
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 29 - director → ME - 2 31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 55 - 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 1 - director → ME 2007-08-07 ~ dissolvedIIF 10 - 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 25 - 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 26 - director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 78 - director → MEPerson with significant control 2018-11-14 ~ nowIIF 96 - 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 8 - director → ME 2024-08-15 ~ nowIIF 48 - secretary → MEPerson with significant control 2024-08-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - 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 91 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - 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 51 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 11 23 Casson Street, LondonDissolved corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 86 - director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - 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 52 - director → ME
- 13 The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Officer 2023-12-05 ~ nowIIF 20 - director → MEPerson with significant control 2023-12-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 6 - director → MEPerson with significant control 2023-01-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - 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 12 - director → MEPerson with significant control 2016-05-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 7 - director → ME 2024-10-01 ~ nowIIF 47 - secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 84 - director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 93 - 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 75 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2015-06-11 ~ nowIIF 36 - director → MEPerson with significant control 2016-10-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 20 38 West Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2025-03-05 ~ nowIIF 23 - director → MEPerson with significant control 2025-03-05 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 90 - director → MEPerson with significant control 2022-02-26 ~ nowIIF 64 - 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 77 - director → MEPerson with significant control 2018-04-01 ~ nowIIF 98 - 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 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - 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 85 - director → MEPerson with significant control 2019-04-26 ~ nowIIF 95 - 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 88 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - 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 50 - director → MEIIF 27 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 44 - 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 89 - director → MEPerson with significant control 2018-08-13 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 15 - director → MEPerson with significant control 2022-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 29 16 Bluebell Way, Ilford, EnglandDissolved corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 63 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 59 - director → ME 2008-09-10 ~ 2008-09-29IIF 60 - director → ME 2008-10-01 ~ 2008-12-16IIF 43 - secretary → ME 2007-02-02 ~ 2008-08-18IIF 42 - secretary → ME
- 2 31-33 West Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2008-10-01 ~ 2010-01-02IIF 57 - 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 31 - director → ME
- 4 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved corporate (3 parents)Officer 2022-11-10 ~ 2024-07-15IIF 87 - director → ME
- 5 5 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved corporateOfficer 2008-12-23 ~ 2009-10-01IIF 58 - director → ME 2012-02-08 ~ 2014-09-01IIF 28 - director → ME 2015-03-14 ~ 2015-03-21IIF 4 - director → ME 2012-02-08 ~ 2014-09-01IIF 73 - 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 5 - director → MEPerson with significant control 2023-05-30 ~ 2024-04-16IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 35 - director → ME
- 8 12 Laygate, South Shields, Tyne And Wear, United KingdomDissolved corporateOfficer 2013-09-12 ~ 2014-10-28IIF 33 - director → ME
- 9 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2014-10-29 ~ 2014-11-03IIF 32 - director → ME
- 10 12a Laygate, South Shields, United KingdomDissolved corporate (1 parent)Officer 2014-07-04 ~ 2014-10-28IIF 34 - director → ME
- 11 12 Laygate, South Shields, United KingdomDissolved corporateCurrent Assets (Company account)5,325 GBP2016-10-31Officer 2014-10-31 ~ 2016-01-04IIF 82 - 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 53 - 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 61 - 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 76 - director → MEPerson with significant control 2019-11-01 ~ 2022-07-01IIF 99 - 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 80 - director → MEPerson with significant control 2020-09-11 ~ 2021-11-20IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 83 - 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 101 - 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 2 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2012-08-20 ~ 2014-05-20IIF 37 - 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 9 - 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 30 - 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 81 - director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 97 - Has significant influence or control → OE
- 23 5 New Street Square, London, United KingdomCorporate (7 parents)Officer 2023-05-30 ~ 2024-03-28IIF 22 - director → ME
- 24 44 West Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2022-11-03 ~ 2023-01-15IIF 24 - director → MEPerson with significant control 2022-11-03 ~ 2023-01-15IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 38 - 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 54 - 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 3 - director → ME 2017-09-07 ~ 2024-06-01IIF 79 - director → MEPerson with significant control 2016-04-06 ~ 2020-12-08IIF 49 - 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 14 - 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 13 - director → ME
- 30 7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)Officer 2008-12-24 ~ 2009-10-13IIF 56 - director → ME 2011-12-25 ~ 2011-12-25IIF 74 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.