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, Zouhair Musbah
Born in November 1957Individual (7 offsprings)Officer2020-02-18 ~ nowOF - Director → CIF 0Mr Zouhair Musbah Itani
Born in November 1957Individual (7 offsprings)Person with significant control2020-02-18 ~ 2022-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Itani, Alison Jane
Born in August 1963Individual (9 offsprings)Officer2020-02-18 ~ nowOF - Director → CIF 0Mrs Alison Jane Itani
Born in August 1963Individual (9 offsprings)Person with significant control2020-02-18 ~ 2022-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
A&Z ITANI HOLDINGS LTD
13799801Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, WalesActive Corporate (2 parents, 2 offsprings)Person with significant control2022-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → 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 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 ITANI HOLDINGS LIMITED
SRegistered number 1246916524, Bridge Street, Newport, Newport, Wales, NP20 4SFCIF 1ITANI 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
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LLEW-A-DOR RESIDENTS MANAGEMENT LIMITED
1045222224 Bridge Street, Newport, Newport, WalesActive Corporate (28 parents)Officer2021-10-15 ~ nowCIF 1 - Director → ME - 2
PHILLIP COURT FH LTD
13350807Ambassador Buildings Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (3 parents)Person with significant control2021-04-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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