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.
Mukhtar, Muhammad Shahbaz
- British born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British accountany born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies102a, Commercial Street, Newport, Gwent, NP20 1LU, United Kingdom
IIF 7
- British business born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies102a, Commercial Street, Newport, NP20 1LU, Wales
IIF 8
- British businessman born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies102a, Commercial Street, Newport, Gwent, NP20 1LU, Wales
IIF 9
- British director born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies102a First Floor, Rear Part, Commercial Street, Newport Gwent, Newport, NP20 1LU, United Kingdom
IIF 15
- British accountant born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies102a, Commercial Street, Newport, NP20 1LU, Wales
IIF 19
- British born in June 1977
Mr Muhammad Shahbaz Mukhtar
Resident in England
Registered addresses and corresponding companies5, Birdham Road, Brighton, BN2 4RX, United Kingdom
IIF 20102 A, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 21 IIF 22 IIF 23102-a, Commercial Street, Newport, Gwent, NP20 1LU
IIF 24102-a, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 25 IIF 26102a First Floor, Rear Part, Commercial Street, Newport Gwent, Newport, NP20 1LU, United Kingdom
IIF 27103, Commercial Street, Newport, NP20 1LU, Wales
IIF 28
- Registered addresses and corresponding companies
Mukhtar, Muhammad Shahbaz
102a, Commercial Street, Newport, Gwent, NP20 1LU, Wales
IIF 29
- British born in June 1977
Mr Muhammad Shahbaz Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies102a First Floor, Rear Part, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 30
- 1
AL-SHAHBAZ INTERNATIONAL TRAVEL AND MONEY TRANSFER LTD
077411521 Coulson Close, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2011-08-15 ~ 2014-09-18IIF 18 - Director → ME - 2
CHOW TAXI LIMITED
0916850938 Commercial Road, Newport, WalesDissolved Corporate (3 parents)Officer2014-08-08 ~ 2014-11-03IIF 29 - Secretary → ME - 3
CLAIM & GO LTD
08048824102a Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 7 - Director → ME - 4
FLORINA RETAIL LIMITED
137488877 Grafton Road, Newport, WalesDissolved Corporate (2 parents)Officer2023-09-04 ~ 2023-10-20IIF 8 - Director → MEPerson with significant control2023-09-04 ~ 2023-10-20IIF 28 - Ownership of shares – 75% or more → OE - 5
HFUN ENTERPRISES LTD
09373230102a Commercial Street, NewportDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 19 - Director → ME - 6
INVEST IN PLACE LTD
124466127 Standish Street, Burnley, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ 2025-10-24IIF 1 - Director → ME2020-02-06 ~ 2023-01-10IIF 2 - Director → MEPerson with significant control2020-02-06 ~ 2023-01-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
MHA (NEWPORT) LTD
1378331130 Brunel Street, Newport, WalesDissolved Corporate (2 parents)Officer2021-12-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
NEW MR PHONE(NEWPORT) LTD
08864704The New Mr Phone Ltd, 102-103 Commercial Street, NewportDissolved Corporate (3 parents)Officer2014-01-28 ~ 2014-08-29IIF 11 - Director → ME - 9
NEWPORT ACCIDENT SOLUTIONS LTD
13279324102a 1st Floor, Rear Part Commercial Street, Newport, United KingdomDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 12 - Director → ME - 10
NEWPORT SECURITY SOLUTIONS LTD
13279305102a 1st Floor, Rear Part Commercial Street, Newport, United KingdomDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 13 - Director → ME - 11
NEWPORT TRAVEL SOLUTIONS LTD
10661881102a First Floor, Rear Part Commercial Street, Newport Gwent, Newport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PRIME TRAVEL SOLUTIONS LTD
15202907102a Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 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 - 13
SAHARA VAPE DISTRO LIMITED
113513285 Birdham Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2018-05-09 ~ 2018-05-14IIF 10 - Director → MEPerson with significant control2018-05-09 ~ 2018-05-14IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
T & S TRADERS LTD
082842665 Edlogan Square, Croesyceiliog, Cwmbran, Gwent, United KingdomDissolved Corporate (3 parents)Officer2013-10-08 ~ dissolvedIIF 9 - Director → ME - 15
TAX HOUSE (NEWPORT) LIMITED
14890175102-a Commercial Street, Newport, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 16
TAX HOUSE ACCOUNTANCY AND TAXATION SERVICES LIMITED
05973871102-a Commercial Street, Newport, GwentDissolved Corporate (5 parents)Officer2007-01-15 ~ 2008-08-27IIF 17 - Director → ME2009-01-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 17
TAX HOUSE ACCOUNTANTS LTD
09241272102a Commercial Street, NewportDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 6 - Director → ME - 18
XEN ACCOUNTANTS LTD
105376827 Standish Street, Burnley, EnglandActive Corporate (3 parents)Officer2016-12-22 ~ 2025-08-15IIF 5 - Director → MEPerson with significant control2016-12-22 ~ 2018-02-01IIF 23 - Ownership of shares – 75% or more → OE2018-10-19 ~ 2025-08-15IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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