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, Zain
- Registered addresses and corresponding companies
Iqbal, Zain
- British born in January 1999
Iqbal, Zain
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1999
Iqbal, Zain
Resident in Wales
Registered addresses and corresponding companies - British born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies115, Commercial Road, Newport, NP20 2GW, Wales
IIF 10
- British business person born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies130, Commercial Road, Newport, Gwent, NP20 2GW, United Kingdom
IIF 11
- British director born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies130, Commercial Road, Newport, Gwent, NP20 2GW, United Kingdom
IIF 12 IIF 13 IIF 1417, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 1522, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 1622, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 17 IIF 1822, Oak Street, Newport, NP19 7HL, Wales
IIF 19 IIF 20 IIF 21236, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
IIF 22
- British born in January 1999
Mr Zain Iqbal
Resident in Wales
Registered addresses and corresponding companies - British born in January 1999
Zain Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1999
Mr Zain Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies90, Pearl Street, Cardiff, CF24 1PL, Wales
IIF 31115, Commercial Road, Newport, NP20 2GW, Wales
IIF 32130, Commercial Road, Newport, NP20 2GW, United Kingdom
IIF 33 IIF 3417, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 3522, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 36 IIF 3722, Oak Street, Newport, NP19 7HL, Wales
IIF 38 IIF 39 IIF 40 (more)
- 1
ADZ TRAVEL SOLUTIONS LTD
1637137478 Commercial Street, Newport, WalesActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-18IIF 6 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-18IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
DEVO HOLDING LIMITED
1580560122 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2024-06-27 ~ 2025-09-17IIF 8 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-17IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
SYNC RENTAL LIMITED
- 2024-06-28 15531121130 Commercial Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
BRIGHT TAXIS LIMITED
- 2024-06-21 15754357130 Commercial Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2024-06-14 ~ dissolvedIIF 11 - Director → ME - 5
K.S TAXIS LTD
12136167115 Commercial Road, Newport, WalesDissolved Corporate (4 parents)Officer2019-08-02 ~ 2020-06-25IIF 10 - Director → MEPerson with significant control2019-08-02 ~ 2020-06-28IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6
KSZ TAXIS LTD
12458550115 Commercial Road, Newport, WalesActive Corporate (2 parents)Officer2020-02-12 ~ 2020-06-12IIF 5 - Director → MEPerson with significant control2020-02-12 ~ 2020-06-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
LINGERIE SW LTD
1325763622 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
NEO TAXIS LIMITED
15819912130 Commercial Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2024-07-04 ~ dissolvedIIF 12 - Director → ME2024-07-04 ~ 2024-07-05IIF 1 - Secretary → MEPerson with significant control2024-07-04 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NOVA TAXIS HOLDINGS LTD
158212649 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (2 parents)Officer2024-07-05 ~ 2025-08-08IIF 13 - Director → MEPerson with significant control2024-07-05 ~ 2025-08-08IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SEREN EXECUTIVE TRAVEL LTD
138063369 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 11
SW VAPE STORES LTD
12401062454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2020-01-13 ~ 2023-03-07IIF 4 - Director → MEPerson with significant control2020-01-13 ~ 2023-03-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
SW VAPE SUPPLIES LTD
1239191378 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2020-01-08 ~ 2021-03-01IIF 9 - Director → ME2021-09-06 ~ 2022-04-14IIF 3 - Director → MEPerson with significant control2020-01-08 ~ 2021-03-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2021-09-06 ~ 2022-04-13IIF 31 - Ownership of shares – 75% or more → OE - 13
SYNC TAXIS LIMITED
155311229 Richmond Road, Pontnewydd, Cwmbran, WalesActive Corporate (3 parents)Officer2024-02-29 ~ 2025-09-18IIF 7 - Director → MEPerson with significant control2024-02-29 ~ 2025-09-18IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14
THREELINE PRIVATE LIMITED
1308625522 Oak Street, Newport, WalesDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
TRADE ALL TYPES LTD
1334895317 Church Road, St Julians, Newport, WalesDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 16
VAPE WORLD RETAIL LTD
141102409 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Officer2022-05-16 ~ 2024-06-10IIF 22 - Director → ME2022-05-16 ~ 2022-05-25IIF 2 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesDissolved Corporate (3 parents)Officer2022-04-22 ~ 2023-11-29IIF 17 - Director → MEPerson with significant control2022-04-22 ~ 2023-11-29IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
ZAIN TRAVEL LTD
12524697454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-03-18 ~ 2020-11-01IIF 19 - Director → ME2020-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-18 ~ 2020-11-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2020-11-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
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