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 Iqbal

    Related profiles found in government register
  • Mr Mohammed Iqbal
    British born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 1
  • Mohammed, Iqbal
    British company director born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, 14 Stepney Street, Llanelli, SA15 3UP, Wales

      IIF 2
  • Iqbal, Mohammed
    British garage owner born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Wern House, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, Wales

      IIF 3

    • Wern House, Wern Trading Estate, Rogerstone, Newport, Wales, NP10 9FQ, Wales

      IIF 4
  • Mr Iqbal Mohammed
    British born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, 14 Stepney Street, Llanelli, SA15 3UP, Wales

      IIF 5
  • Mr Mohammed Iqbal
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Rhymney River Bridge Road, Cardiff, South Glamorgan, CF23 9AF, Wales

      IIF 6

    • Spencer House, Alderney Street, Newport, NP20 5NH, United Kingdom

      IIF 7
  • Iqbal, Mohammed
    British

    Registered addresses and corresponding companies

    • 40 Candwr Park, Newport, NP18 1HL

      IIF 8
  • Iqbal, Mohammed
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 City Road, City Road, Cardiff, CF24 3JE, Wales

      IIF 9

    • 40 Candwr Park, Newport, NP18 1HL

      IIF 10 IIF 11

    • 40, Candwr Park, Ponthir, Newport, Gwent, NP18 1HL, United Kingdom

      IIF 12

    • 40, Candwr Park, Ponthir, Newport, NP18 1HL, United Kingdom

      IIF 13

    • Spencer House, Alderney Street, Newport, NP20 5NH, United Kingdom

      IIF 14
  • Iqbal, Mohammed
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Candwr Park, Newport, NP18 1HL

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    24,158 GBP2024-03-30
    Officer
    1992-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Rhymney River Bridge Road, Cardiff, South Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    250,337 GBP2024-01-31
    Officer
    2015-01-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14 14 Stepney Street, Llanelli, Wales
    Corporate (1 parent)
    Equity (Company account)
    -10 GBP2023-01-31
    Officer
    2024-06-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    SPINNEY CRAFT LIMITED - 2002-06-19
    Beaufort House, 7-8 Talavera Court, Northampton, Northamptonshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,765,682 GBP2024-03-31
    Officer
    2004-09-11 ~ 2018-07-30
    IIF 15 - director → ME
  • 2
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    24,158 GBP2024-03-30
    Officer
    ~ 2003-02-25
    IIF 8 - secretary → ME
  • 3
    40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,114 GBP2016-03-31
    Officer
    2011-12-22 ~ 2016-09-01
    IIF 9 - director → ME
  • 4
    Beaufort House 7 - 8 Talavera Court, Moulton Park, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -244,433 GBP2017-03-31
    Officer
    2014-01-29 ~ 2018-05-01
    IIF 13 - director → ME
  • 5
    Avro House, 1 Bath Street, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2006-08-03
    IIF 11 - director → ME
  • 6
    Spencer House Alderney Street, County Motors, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ 2019-06-14
    IIF 4 - director → ME
  • 7
    Flat 5 15 Gold Street, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2019-03-13 ~ 2019-06-14
    IIF 3 - director → ME
  • 8
    WHEEL WORKZ LIMITED - 2022-08-05
    142 Pen-y-lan Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    17,510 GBP2022-12-31
    Officer
    2018-12-18 ~ 2022-10-13
    IIF 14 - director → ME
    Person with significant control
    2018-12-18 ~ 2022-10-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.