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.
Baksh, Foyshal Razu
- 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 182, Spring Grove, Greenmeadow, Cwmbran, Gwent, NP44 5EB, United Kingdom
IIF 2Unit 4, Glyndwr Road, Cwmbran, Gwent, NP44 1QS, United Kingdom
IIF 3Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 410, St. Vincent Road, Newport, Gwent, NP19 0AN, United Kingdom
IIF 5 IIF 6 IIF 712, Chepstow Road, Newport, Gwent, NP19 8EA, United Kingdom
IIF 812, Chepstow Road, Newport, Gwent, NP19 8EA, Wales
IIF 912, Chepstow Road, Newport, NP19 8EA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)27, Fields Park Court, Newport, Gwent, NP20 5BD, United Kingdom
IIF 1427, Fields Park Court, Newport, NP20 5BD, Wales
IIF 153, St. Vincent Road, Newport, NP19 0AN, Wales
IIF 1677, Lower Dock Street, Newport, NP20 1EH, Wales
IIF 1782a, Corporation Road, Newport, Gwent, NP19 0BH, United Kingdom
IIF 18Unit 55, Enterprise Way, Newport, Gwent, NP20 2AQ, United Kingdom
IIF 19
- 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 20
- 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 21
- 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 2282, Spring Grove, Greenmeadow, Cwmbran, NP44 5EB, Wales
IIF 23Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 2410, St. Vincent Road, Newport, NP19 0AN, United Kingdom
IIF 25 IIF 2612 Chepstow Road, Newport, Gwent, NP19 8EA, United Kingdom
IIF 2712 Chepstow Road, Newport, NP19 8EA, United Kingdom
IIF 28 IIF 2927, Fields Park Court, Newport, Gwent, NP20 5BD, United Kingdom
IIF 3027, Fields Park Court, Newport, NP20 5BD, Wales
IIF 313, St. Vincent Road, Newport, NP19 0AN, Wales
IIF 3277, Lower Dock Street, Newport, NP20 1EH, 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 20 - Director → MEPerson with significant control2018-05-24 ~ 2025-02-24IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 16 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 12 - Director → ME - 5
IMFB HOLDINGS LTD
1420458677-78 Lower Dock Street, Newport, WalesDissolved Corporate (2 parents)Officer2022-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 18 - Director → ME - 7
LDS GROUP LIMITED
0960688077-78 Lower Dock Street, Newport, WalesDissolved Corporate (6 parents)Officer2015-05-26 ~ 2016-04-27IIF 11 - Director → ME - 8
LOWER DOCK HOLDINGS LTD
1596119627 Fields Park Court, Newport, WalesActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 4 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 2 - 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 9 - Director → ME2007-08-16 ~ 2018-03-05IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 27 - 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 15 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 1 - Director → ME - 14
RBM MANAGEMENT LIMITED
0747308282 Spring Grove, Greenmeadow, Cwmbran, WalesActive Corporate (3 parents)Officer2010-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - 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 5 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 13 - Director → MEPerson with significant control2017-12-07 ~ 2020-01-06IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 19 - Director → ME
- 18
SWANSEA PROPERTY HOLDINGS LTD
1596371627 Fields Park Court, Newport, WalesActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 7 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 10 - Director → ME
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