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.
Iftekhar Haris
- British born in January 1967
Iftekhar Haris
Resident in Wales
Registered addresses and corresponding companies40, Cambrian Road, Newport, Newport, NP20 4AB, Wales
IIF 1
- 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 2230, Stow Hill, Newport, NP20 4HA, Wales
IIF 340, Cambrian Road, Newport, NP20 4AB, United Kingdom
IIF 448-50, Cambrian Road, Newport, NP20 4AB, Wales
IIF 550, Cambrian Road, Newport, NP20 4AB, United Kingdom
IIF 654, Cambrian Road, Newport, NP20 4AB, Wales
IIF 76, Market Street, Newport, NP20 1FU, United Kingdom
IIF 8 IIF 9
- 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 director born in January 1967Registered addresses and corresponding companies
Haris, Iftekhar Iqbal
7 Market Street, Newport, Monmouthshire, NP20 1FU
IIF 26
- 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 27
- British born in October 1967Registered addresses and corresponding companies
Haris, Iftekhar Iqbal
6 Market Street, Newport, NP20 1FU
IIF 28
- 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 29
- British Registered addresses and corresponding companies
Haris, Iftekhar Iqbal
- 1
ALTERNATIVE TWIST LTD
07171498Meze Lounge 6 Market Street, South Wales, Newport, WalesDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 16 - Director → ME2010-02-26 ~ 2010-11-01IIF 25 - Director → ME - 2
CARIBBEAN TWIST LTD
117780886 Market Street, Newport, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ 2021-02-01IIF 12 - Director → ME2022-12-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2019-01-21 ~ 2021-02-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
CWMBRAN CARVERY AND GRILL LTD
0831038754 Cambrian Road, NewportDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 19 - Director → ME - 4
DELILAH'S (NEWPORT) LIMITED
0832717254 Cambrian Road, Newport, WalesDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 18 - Director → ME - 5
FARAHAN PROPERTIES LIMITED
104456134 Egremont Road, Cardiff, WalesActive Corporate (2 parents)Officer2016-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 1 - 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 20 - Director → ME - 7
LEISURE EQUIPMENT LIMITED
059254626 Market Street, NewportDissolved Corporate (2 parents)Officer2006-09-05 ~ 2007-01-29IIF 28 - Director → ME2007-01-29 ~ dissolvedIIF 30 - Secretary → ME - 8
MISTA IFSTA PRESENTS LTD
07170608Head Office 48 Cambrian Road, South Wales, Newport, WalesDissolved Corporate (1 parent)Officer2010-02-26 ~ dissolvedIIF 14 - Director → ME - 9
MOJO NEWPORT LTD
1177814640 Cambrian Road, Newport, United KingdomDissolved Corporate (1 parent)Officer2019-01-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
N.P.CLUBS LTD
08311938Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-05
Commencement of winding up on 2023-05-24
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-28230 Stow Hill, Newport, WalesDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
NP ENTERTAINMENT LTD
1177800050 Cambrian Road, Newport, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
PORT AND PROUD LIMITED
122553336 Market Street, Newport, WalesDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - 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 17 - Director → ME - 14
THE PORTCARD LIMITED
05924072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2018-09-182 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (3 parents)Officer2009-02-16 ~ dissolvedIIF 29 - Director → ME2006-09-04 ~ 2007-01-29IIF 26 - Director → ME2007-01-29 ~ dissolvedIIF 31 - Secretary → ME - 15
URBAN GROOVE LTD
1177802148-50 Cambrian Road, Newport, WalesDissolved Corporate (2 parents)Officer2019-01-21 ~ 2021-02-01IIF 24 - Director → ME2022-12-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 5 - Has significant influence or control → OE2019-01-21 ~ 2021-02-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16
WESTERN EMPIRE LIMITED
0700069748 Cambrian Road, Newport, GwentDissolved Corporate (4 parents)Officer2009-11-12 ~ dissolvedIIF 27 - Director → ME
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