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, Samera
- 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 1
- British born in October 1983
Iqbal Malik, Samera
Resident in United Kingdom
Registered addresses and corresponding companies42a, West Road, Newcastle Upon Tyne, NE4 9PU, United Kingdom
IIF 27, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 38, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 487, Moorside North, Newcastle Upon Tyne, NE4 9DX, England
IIF 587, Moorside North, Newcastle Upon Tyne, NE4 9DX, United Kingdom
IIF 6
- British company director born in October 1983
Iqbal Malik, Samera
Resident in United Kingdom
Registered addresses and corresponding companies140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
IIF 7
- 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 8
- British born in October 1983
Malik, Samera Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 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 12
- British director born in October 1983
Malik, Samera Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
IIF 13
- 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 14
- British born in October 1983
Miss Samera Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies196, Portland Road, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 1542a, West Road, Newcastle Upon Tyne, NE4 9PY, England
IIF 165, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
IIF 17140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
IIF 18140, Victoria Road, Tyne And Wear, NE33 4NQ, United Kingdom
IIF 19
- British born in October 1983
Mrs Samera Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Person with significant control2024-10-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CCL HIRE LTD
09291347196 Portland Road, Shieldfield, Newcastle Upon Tyne, Northumberland, United KingdomActive Corporate (3 parents)Officer2014-11-03 ~ 2022-03-04IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 14 - Ownership of shares – 75% or more → OE - 3
DEAN TAXIS (NEWCASTLE) LIMITED
- 2020-06-02 11789794196 Portland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-05-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
NEARBY ESTATES LTD
128743787 Conhope Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2020-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 5WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28140 Victoria Road, South Shields, United KingdomActive Corporate (14 parents)Officer2018-09-20 ~ 2022-11-30IIF 13 - Director → ME2024-01-11 ~ 2024-02-06IIF 7 - Director → MEPerson with significant control2018-10-05 ~ 2022-08-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 642a West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 16 - Has significant influence or control → OE
- 7
NEARBY REAL ESTATE LTD
1308268087 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2021-11-21 ~ nowIIF 5 - Director → ME2020-12-18 ~ 2021-11-20IIF 6 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
NEARBY TAXIS LTD
127056106 Conhope Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2023-06-06 ~ 2024-08-18IIF 8 - Director → ME2024-08-19 ~ nowIIF 9 - Director → ME - 92 Farnham Road, South Shields, EnglandActive Corporate (8 parents)Officer2018-01-16 ~ 2018-04-01IIF 11 - Director → MEPerson with significant control2018-01-16 ~ 2018-04-01IIF 19 - Has significant influence or control → OE
- 10SKY BUILDERS MERCHANTS LTD - now
MALIK RESIDENTIAL GROUP LIMITED
- 2024-11-15 08238348AM (UK) DISTRIBUTION LTD - 2017-09-2686-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2020-12-08 ~ 2020-12-08IIF 4 - Director → MEPerson with significant control2020-12-08 ~ 2020-12-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WESTOE CARS LIMITED
159511061 Orchard House, Orchard Place, Sale, EnglandActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 10 - Director → ME
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