The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Itani, Alison Jane
Director born in August 1963Individual (9 offsprings)Officer
2020-02-18 ~ nowOF - Director → CIF 0 - 2
Itani, Zouhair Musbah
Director born in November 1957Individual (7 offsprings)Officer 2020-02-18 ~ nowOF - Director → CIF 0 - 3
Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)67,373 GBP2024-03-31Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Mrs Alison Jane Itani
Born in August 1963Individual (9 offsprings)Person with significant control 2020-02-18 ~ 2022-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Zouhair Musbah Itani
Born in November 1957Individual (7 offsprings)Person with significant control 2020-02-18 ~ 2022-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ITANI HOLDINGS LTD
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- Registered number 12469165
ITANI HOLDINGS LTD
InfoUnit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen NP4 6YWPrivate Limited Company incorporated on 2020-02-18 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 ITANI HOLDINGS LIMITED
SRegistered number 12469165CIF 124, Bridge Street, Newport, Newport, Wales, NP20 4SFITANI HOLDINGS LTD
SRegistered number 12469165Ambassador Buildings, Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, Wales, NP4 6YWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 124 Bridge Street, Newport, Newport, WalesActive Corporate (15 parents)Current Assets (Company account)42,982 GBP2023-10-31Officer 2021-10-15 ~ nowCIF 1 - Director → ME
- 2Ambassador Buildings Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (3 parents)Equity (Company account)12 GBP2024-04-30Person with significant control 2021-04-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
