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.
Mr Foyshal Razu Baksh
- British born in October 1982
Mr Foyshal Razu Baksh
Resident in United Kingdom
Registered addresses and corresponding companies4, Glyndwr Road, Cwmbran, NP441QS, United Kingdom
IIF 182, Spring Grove, Greenmeadow, Cwmbran, NP44 5EB, Wales
IIF 2Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 310, St. Vincent Road, Newport, NP19 0AN, United Kingdom
IIF 4 IIF 512 Chepstow Road, Newport, Gwent, NP19 8EA, United Kingdom
IIF 612 Chepstow Road, Newport, NP19 8EA, United Kingdom
IIF 7 IIF 827, Fields Park Court, Newport, Gwent, NP20 5BD, United Kingdom
IIF 927, Fields Park Court, Newport, NP20 5BD, Wales
IIF 103, St. Vincent Road, Newport, NP19 0AN, Wales
IIF 1177, Lower Dock Street, Newport, NP20 1EH, Wales
IIF 12
- British born in October 1982
Mr Foyshal Baksh
Resident in United Kingdom
Registered addresses and corresponding companies27, Fields Park Court, Newport, NP20 5BD, Wales
IIF 13
- British born in October 1982
Baksh, Foyshal Razu
Resident in United Kingdom
Registered addresses and corresponding companies82, Spring Grove, Green Meadow, Cwmbran, NP445EB, United Kingdom
IIF 1482, Spring Grove, Greenmeadow, Cwmbran, Gwent, NP44 5EB, United Kingdom
IIF 15Unit 4, Glyndwr Road, Cwmbran, Gwent, NP44 1QS, United Kingdom
IIF 16Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 1710, St. Vincent Road, Newport, Gwent, NP19 0AN, United Kingdom
IIF 18 IIF 19 IIF 2012, Chepstow Road, Newport, Gwent, NP19 8EA, United Kingdom
IIF 2112, Chepstow Road, Newport, Gwent, NP19 8EA, Wales
IIF 2212, Chepstow Road, Newport, NP19 8EA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)27, Fields Park Court, Newport, Gwent, NP20 5BD, United Kingdom
IIF 2727, Fields Park Court, Newport, NP20 5BD, Wales
IIF 283, St. Vincent Road, Newport, NP19 0AN, Wales
IIF 2977, Lower Dock Street, Newport, NP20 1EH, Wales
IIF 3082a, Corporation Road, Newport, Gwent, NP19 0BH, United Kingdom
IIF 31Unit 55, Enterprise Way, Newport, Gwent, NP20 2AQ, United Kingdom
IIF 32
- British born in October 1982
Baksh, Foyshal
Resident in United Kingdom
Registered addresses and corresponding companiesAgincourt House, 14 Clytha Park Road, Newport, NP20 4PB, Wales
IIF 33
- British Registered addresses and corresponding companies
Baksh, Foyshal Razu
12, Chepstow Road, Newport, Gwent, NP19 8EA, Wales
IIF 34
- 1
TIFFINS GLYNDAWR LTD
- 2019-06-06 1138083327 Fields Park Court, Newport, WalesActive Corporate (5 parents)Officer2018-05-24 ~ 2025-03-21IIF 33 - Director → MEPerson with significant control2018-05-24 ~ 2025-02-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CYRI BWFFE LTD
139430424 Glyndwr Road, Cwmbran, WalesDissolved Corporate (3 parents)Person with significant control2022-02-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENTERTAINMENTS NPT LTD
1438924327 Fields Park Court, Newport, WalesActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HATTI NEWPORT LIMITED
1035674577-78 Lower Dock Street, Newport, WalesDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 25 - Director → ME - 5
IMFB HOLDINGS LTD
1420458677-78 Lower Dock Street, Newport, WalesDissolved Corporate (2 parents)Officer2022-06-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IQRAH ENTERPRISE LIMITED
0814117482a Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 31 - Director → ME - 7
LDS GROUP LIMITED
0960688077-78 Lower Dock Street, Newport, WalesDissolved Corporate (6 parents)Officer2015-05-26 ~ 2016-04-27IIF 24 - Director → ME - 8
LOWER DOCK HOLDINGS LTD
1596119627 Fields Park Court, Newport, WalesActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
NEWPORT CUES LTD
1489799327 Fields Park Court, Newport, United KingdomActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PLAY CWMBRAN LIMITED
0930693682 Spring Grove, Greenmeadow, Cwmbran, Gwent, United KingdomDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 15 - Director → ME - 11
PRECISION TRADE EUROPE LIMITED
06344989Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-16 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-05-16
Conclusion of winding up on 2024-09-03
Dissolved on 2024-12-10Churchgate House Church Road, Whitchurch, CardiffDissolved Corporate (5 parents)Officer2008-09-30 ~ 2018-04-05IIF 22 - Director → ME2007-08-16 ~ 2018-03-05IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
R S PROPERTY MANAGEMENT CALDICOT LIMITED
1134015627 Fields Park Court, Newport, WalesActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
RBM HALAL POULTRY LTD
0822016382 Spring Grove, Green Meadow, Cwmbran, United KingdomDissolved Corporate (3 parents)Officer2012-09-19 ~ dissolvedIIF 14 - Director → ME - 14
RBM MANAGEMENT LIMITED
0747308282 Spring Grove, Greenmeadow, Cwmbran, WalesActive Corporate (3 parents)Officer2010-12-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
REF LEASING LTD
11866037454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RI RESTAURANT MANAGEMENT LIMITED
1110196218 Malpas Road, Newport, WalesActive Corporate (5 parents)Officer2017-12-07 ~ 2020-01-06IIF 26 - Director → MEPerson with significant control2017-12-07 ~ 2020-01-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17Unit 55 Enterprise Way, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Officer2012-05-24 ~ dissolvedIIF 32 - Director → ME
- 18
SWANSEA PROPERTY HOLDINGS LTD
1596371627 Fields Park Court, Newport, WalesActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
THREE MUGHALS LTD
11865990454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 214 Gylndwr Road, Cwmbran, United KingdomDissolved Corporate (6 parents)Officer2015-08-12 ~ 2016-06-01IIF 23 - Director → ME
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