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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Khwaz Shariar Iqbal Haris

    Related profiles found in government register
  • Mr Mohammed Khwaz Shariar Iqbal Haris
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 157, City Road, Cardiff, CF24 3BQ, Wales

      IIF 1

    • icon of address 51, Strathnairn Street, Cardiff, CF24 3JL, Wales

      IIF 2

    • icon of address 86 Whitchurch Rd, Whitchurch Road, Cardiff, CF14 3LY, Wales

      IIF 3

    • icon of address 48-50, Cambrian Road, Newport, NP20 4AB, Wales

      IIF 4

    • icon of address 6, Market Street, Newport, NP20 1FU, United Kingdom

      IIF 5
  • Mr. Mohammed Khwaz Shariar Iqbal Haris
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 6

    • icon of address 51, Strathnairn Street, Cardiff, CF24 3JL, Wales

      IIF 7
  • Haris, Mohammed Khwaz Shariar Iqbal, Mr.
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 8

    • icon of address 51, Strathnairn Street, Cardiff, CF24 3JL, Wales

      IIF 9
  • Haris, Mohammed Khwaz Shariar Iqbal
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 86 Whitchurch Rd, Whitchurch Road, Cardiff, CF14 3LY, Wales

      IIF 10
  • Haris, Mohammed Khwaz Shariar Iqbal
    British company director born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 11

    • icon of address 51, Strathnairn Street, Cardiff, CF24 3JL, Wales

      IIF 12
  • Haris, Mohammed Khwaz Shariar Iqbal
    British director born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 157, City Road, Cardiff, CF24 3BQ, Wales

      IIF 13
  • Mr Mohammed Haris
    British born in April 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Flat 1 Sunnybank, Plasmawr Road, Cardiff, CF5 3XN, Wales

      IIF 14
  • Haris, Mohammed Shamim Iqbal
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 50, Cambrian Road, Newport, NP20 4AB, United Kingdom

      IIF 15
  • Haris, Mohammed Shamim Iqbal
    British general manager born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 48-50 Cambrian Road, Cambrian Road, Newport, NP20 4AB, Wales

      IIF 16
  • Haris, Mohammed Shamim Iqbal
    British managing director born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 6, Market Street, Newport, NP20 1FU, United Kingdom

      IIF 17
  • Mr Harris Mohammed
    Scottish born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Roslin Place, Aberdeen, AB24 5BG, Scotland

      IIF 18 IIF 19
  • Mohammed, Harris
    Scottish born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 86 Whitchurch Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address 33 Roslin Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 33 Roslin Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 86 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 157 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 50 Cambrian Road, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,274 GBP2021-01-31
    Officer
    icon of calendar 2021-04-10 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 48-50 Cambrian Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,090 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 168 City Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,364 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address 86 Whitchurch Rd Whitchurch Road, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -35,970 GBP2023-11-30
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 6 Market Street, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    icon of calendar 2021-02-01 ~ 2023-02-22
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ 2023-09-01
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address 33 Roslin Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ 2025-11-02
    IIF 20 - Director → ME
  • 3
    icon of address 33 Roslin Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2025-11-02
    IIF 21 - Director → ME
  • 4
    icon of address 33 Roslin Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-04 ~ 2025-11-02
    IIF 22 - Director → ME
  • 5
    icon of address 48-50 Cambrian Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,090 GBP2021-01-31
    Officer
    icon of calendar 2020-02-01 ~ 2023-02-22
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.