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 Zain Iqbal
- British born in January 1999
Mr Zain Iqbal
Resident in Wales
Registered addresses and corresponding companies - British born in January 1999
Iqbal, Zain
Resident in Wales
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 8115, Commercial Road, Newport, NP20 2GW, Wales
IIF 9130, Commercial Road, Newport, NP20 2GW, United Kingdom
IIF 10 IIF 1117, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 1222, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 13 IIF 1422, Oak Street, Newport, NP19 7HL, Wales
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in January 1999
Zain Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies115, Commercial Road, Newport, NP20 2GW, Wales
IIF 24130, Commercial Road, Newport, Gwent, NP20 2GW, United Kingdom
IIF 25 IIF 26 IIF 2717, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 2822, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 29 IIF 3022, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 3122, Oak Street, Newport, NP19 7HL, Wales
IIF 32 IIF 33 IIF 3422, Oak Street, Newport, Newport, NP19 7HL, Wales
IIF 35
- 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 36
- British director born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Zain
- 1
ADZ TRAVEL SOLUTIONS LTD
1637137478 Commercial Street, Newport, WalesActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-18IIF 7 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
DEVO HOLDING LIMITED
1580560122 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2024-06-27 ~ 2025-09-17IIF 30 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 27 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
- 5
K.S TAXIS LTD
12136167115 Commercial Road, Newport, WalesDissolved Corporate (4 parents)Officer2019-08-02 ~ 2020-06-25IIF 24 - Director → MEPerson with significant control2019-08-02 ~ 2020-06-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 6 - Director → MEPerson with significant control2020-02-12 ~ 2020-06-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
LINGERIE SW LTD
1325763622 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
NEO TAXIS LIMITED
15819912130 Commercial Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2024-07-04 ~ dissolvedIIF 37 - Director → ME2024-07-04 ~ 2024-07-05IIF 40 - Secretary → MEPerson with significant control2024-07-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 26 - Director → MEPerson with significant control2024-07-05 ~ 2025-08-08IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 31 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
SW VAPE STORES LTD
12401062454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2020-01-13 ~ 2023-03-07IIF 5 - Director → MEPerson with significant control2020-01-13 ~ 2023-03-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
SW VAPE SUPPLIES LTD
1239191378 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2020-01-08 ~ 2021-03-01IIF 35 - Director → ME2021-09-06 ~ 2022-04-14IIF 4 - Director → MEPerson with significant control2020-01-08 ~ 2021-03-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2021-09-06 ~ 2022-04-13IIF 8 - 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 25 - Director → MEPerson with significant control2024-02-29 ~ 2025-09-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
THREELINE PRIVATE LIMITED
1308625522 Oak Street, Newport, WalesDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
TRADE ALL TYPES LTD
1334895317 Church Road, St Julians, Newport, WalesDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
VAPE WORLD RETAIL LTD
141102409 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Officer2022-05-16 ~ 2024-06-10IIF 39 - Director → ME2022-05-16 ~ 2022-05-25IIF 41 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesDissolved Corporate (3 parents)Officer2022-04-22 ~ 2023-11-29IIF 38 - Director → MEPerson with significant control2022-04-22 ~ 2023-11-29IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
ZAIN TRAVEL LTD
12524697454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-11-01 ~ dissolvedIIF 33 - Director → ME2020-03-18 ~ 2020-11-01IIF 32 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE2020-03-18 ~ 2020-11-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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