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 Mohammed Khwaz Shariar Iqbal Haris
- British born in April 1976
Mr Mohammed Khwaz Shariar Iqbal Haris
Resident in Wales
Registered addresses and corresponding companies - British born in April 1976
Mr. Mohammed Khwaz Shariar Iqbal Haris
Resident in Wales
Registered addresses and corresponding companies - British born in April 1976
Haris, Mohammed Khwaz Shariar Iqbal, Mr.
Resident in Wales
Registered addresses and corresponding companies - British born in April 1976
Haris, Mohammed Khwaz Shariar Iqbal
Resident in Wales
Registered addresses and corresponding companies86 Whitchurch Rd, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 10
- British company director born in April 1976
Haris, Mohammed Khwaz Shariar Iqbal
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1976
Haris, Mohammed Khwaz Shariar Iqbal
Resident in Wales
Registered addresses and corresponding companies157, City Road, Cardiff, CF24 3BQ, Wales
IIF 13
- British born in April 1976
Mr Mohammed Haris
Resident in Wales
Registered addresses and corresponding companiesFlat 1 Sunnybank, Plasmawr Road, Cardiff, CF5 3XN, Wales
IIF 14
- British born in September 1980
Haris, Mohammed Shamim Iqbal
Resident in Wales
Registered addresses and corresponding companies - British general manager born in September 1980
Haris, Mohammed Shamim Iqbal
Resident in Wales
Registered addresses and corresponding companies48-50 Cambrian Road, Cambrian Road, Newport, NP20 4AB, Wales
IIF 17
- Scottish born in November 1985
Mr Harris Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1985
Mohammed, Harris
Resident in Scotland
Registered addresses and corresponding companies
- 1
B1 CONSULTANCY LTD
1513063686 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2023-09-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARIBBEAN TWIST LTD
117780886 Market Street, Newport, United KingdomActive Corporate (2 parents)Officer2021-02-01 ~ 2023-02-22IIF 16 - Director → MEPerson with significant control2021-02-01 ~ 2023-09-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
CDF LETS LIMITED
16474287168 City Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
GLASGOW VENTURES LTD
SC80541133 Roslin Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2024-04-20 ~ 2025-11-02IIF 20 - Director → ME - 5
HSA SCOTLAND LTD
SC80520833 Roslin Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-04-02 ~ 2025-11-02IIF 21 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 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 - 6
HSA SOUTH LTD
SC82172033 Roslin Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer2024-09-04 ~ 2025-11-02IIF 22 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KOUCHWA HOLDINGS LTD
1440167586 Whitchurch Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEW YORK DINER (CARDIFF) LTD
09811557157 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
NP ENTERTAINMENT LTD
1177800050 Cambrian Road, Newport, United KingdomActive Corporate (2 parents)Officer2021-04-10 ~ nowIIF 15 - Director → ME - 10
STACKS OF EVENTS LTD
15619993168 City Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
URBAN GROOVE LTD
1177802148-50 Cambrian Road, Newport, WalesDissolved Corporate (2 parents)Officer2020-02-01 ~ 2023-02-22IIF 17 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12
WINGSTACK DELIVERY LTD
14233157168 City Road, Cardiff, WalesDissolved Corporate (4 parents)Officer2022-07-13 ~ dissolvedIIF 11 - Director → ME - 13
WINGSTACK GROUP LIMITED
1300859986 Whitchurch Rd Whitchurch Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2020-11-10 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-10 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
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