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.
Harris, Iftekhar Iqbal
- British director born in January 1967Registered addresses and corresponding companies
Harris, Iftekhar Iqbal
136, St. Helens Avenue, Swansea, West Glamorgan, SA1 4NW, United Kingdom
IIF 1
- British director born in January 1967Registered addresses and corresponding companies
Haris, Iftekhar Iqbal
7 Market Street, Newport, Monmouthshire, NP20 1FU
IIF 2
- British born in October 1967Registered addresses and corresponding companies
Haris, Iftekhar Iqbal
6 Market Street, Newport, NP20 1FU
IIF 3
- British Registered addresses and corresponding companies
Haris, Iftekhar Iqbal
- British born in January 1967
Haris, Iftekhar Iqbal
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1967
Haris, Iftekhar Iqbal
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1967
Haris, Iftekhar Iqbal
Resident in Wales
Registered addresses and corresponding companies - British managing director born in January 1967
Haris, Iftekhar Iqbal
Resident in Wales
Registered addresses and corresponding companies - British born in January 1967
Haris, Iftekhar Iqbal
Resident in South Wales
Registered addresses and corresponding companies10, Great Oaks, Rogerstone, Newport, South Wales, NP10 9AT
IIF 22
- British born in January 1967
Iftekhar Haris
Resident in Wales
Registered addresses and corresponding companies40, Cambrian Road, Newport, Newport, NP20 4AB, Wales
IIF 23
- British born in January 1967
Mr Iftekhar Iqbal Haris
Resident in Wales
Registered addresses and corresponding companies19, High Street, Newport, NP20 1FW, United Kingdom
IIF 24230, Stow Hill, Newport, NP20 4HA, Wales
IIF 2540, Cambrian Road, Newport, NP20 4AB, United Kingdom
IIF 2648-50, Cambrian Road, Newport, NP20 4AB, Wales
IIF 2750, Cambrian Road, Newport, NP20 4AB, United Kingdom
IIF 2854, Cambrian Road, Newport, NP20 4AB, Wales
IIF 296, Market Street, Newport, NP20 1FU, United Kingdom
IIF 30 IIF 31
- 1
ALTERNATIVE TWIST LTD
07171498Meze Lounge 6 Market Street, South Wales, Newport, WalesDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 12 - Director → ME2010-02-26 ~ 2010-11-01IIF 21 - Director → ME - 2
CARIBBEAN TWIST LTD
117780886 Market Street, Newport, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ 2021-02-01IIF 8 - Director → ME2022-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2019-01-21 ~ 2021-02-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 3
CWMBRAN CARVERY AND GRILL LTD
0831038754 Cambrian Road, NewportDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 15 - Director → ME - 4
DELILAH'S (NEWPORT) LIMITED
0832717254 Cambrian Road, Newport, WalesDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 14 - Director → ME - 5
FARAHAN PROPERTIES LIMITED
104456134 Egremont Road, Cardiff, WalesActive Corporate (2 parents)Officer2016-10-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 6
LEISURE ENTS LTD
0810736054 Cambrian Road, Newport, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 16 - Director → ME - 7
LEISURE EQUIPMENT LIMITED
059254626 Market Street, NewportDissolved Corporate (2 parents)Officer2006-09-05 ~ 2007-01-29IIF 3 - Director → ME2007-01-29 ~ dissolvedIIF 4 - Secretary → ME - 8
MISTA IFSTA PRESENTS LTD
07170608Head Office 48 Cambrian Road, South Wales, Newport, WalesDissolved Corporate (1 parent)Officer2010-02-26 ~ dissolvedIIF 10 - Director → ME - 9
MOJO NEWPORT LTD
1177814640 Cambrian Road, Newport, United KingdomDissolved Corporate (1 parent)Officer2019-01-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
N.P.CLUBS LTD
08311938230 Stow Hill, Newport, WalesDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
NP ENTERTAINMENT LTD
1177800050 Cambrian Road, Newport, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
PORT AND PROUD LIMITED
122553336 Market Street, Newport, WalesDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
PRZ 428 LTD
0947665048 Cambrian Road, Newport, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedIIF 13 - Director → ME - 14
THE PORTCARD LIMITED
059240722 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (3 parents)Officer2009-02-16 ~ dissolvedIIF 1 - Director → ME2006-09-04 ~ 2007-01-29IIF 2 - Director → ME2007-01-29 ~ dissolvedIIF 5 - Secretary → ME - 15
URBAN GROOVE LTD
1177802148-50 Cambrian Road, Newport, WalesDissolved Corporate (2 parents)Officer2019-01-21 ~ 2021-02-01IIF 20 - Director → ME2022-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 27 - Has significant influence or control → OE2019-01-21 ~ 2021-02-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
WESTERN EMPIRE LIMITED
0700069748 Cambrian Road, Newport, GwentDissolved Corporate (4 parents)Officer2009-11-12 ~ dissolvedIIF 22 - Director → ME
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