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.
Mr Muhammad Shahbaz Mukhtar
- British born in June 1977
Mr Muhammad Shahbaz Mukhtar
Resident in England
Registered addresses and corresponding companies5, Birdham Road, Brighton, BN2 4RX, United Kingdom
IIF 1102 A, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 2 IIF 3 IIF 4102-a, Commercial Street, Newport, Gwent, NP20 1LU
IIF 5102-a, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 6 IIF 7102a First Floor, Rear Part, Commercial Street, Newport Gwent, Newport, NP20 1LU, United Kingdom
IIF 8103, Commercial Street, Newport, NP20 1LU, Wales
IIF 9
- British born in June 1977
Mr Muhammad Shahbaz Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies102a First Floor, Rear Part, Commercial Street, Newport, NP20 1LU, United Kingdom
IIF 10
- British born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British accountany born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies102a, Commercial Street, Newport, Gwent, NP20 1LU, United Kingdom
IIF 17
- British business born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies102a, Commercial Street, Newport, NP20 1LU, Wales
IIF 18
- British businessman born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies102a, Commercial Street, Newport, Gwent, NP20 1LU, Wales
IIF 19
- British director born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies102a First Floor, Rear Part, Commercial Street, Newport Gwent, Newport, NP20 1LU, United Kingdom
IIF 25
- British accountant born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1977
Mukhtar, Muhammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies102a, Commercial Street, Newport, NP20 1LU, Wales
IIF 29
- Registered addresses and corresponding companies
Mukhtar, Muhammad Shahbaz
102a, Commercial Street, Newport, Gwent, NP20 1LU, Wales
IIF 30
- 1
AL-SHAHBAZ INTERNATIONAL TRAVEL AND MONEY TRANSFER LTD
077411521 Coulson Close, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2011-08-15 ~ 2014-09-18IIF 28 - Director → ME - 2
CHOW TAXI LIMITED
0916850938 Commercial Road, Newport, WalesDissolved Corporate (3 parents)Officer2014-08-08 ~ 2014-11-03IIF 30 - Secretary → ME - 3
CLAIM & GO LTD
08048824102a Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 17 - Director → ME - 4
FLORINA RETAIL LIMITED
137488877 Grafton Road, Newport, WalesDissolved Corporate (2 parents)Officer2023-09-04 ~ 2023-10-20IIF 18 - Director → MEPerson with significant control2023-09-04 ~ 2023-10-20IIF 9 - Ownership of shares – 75% or more → OE - 5
HFUN ENTERPRISES LTD
09373230102a Commercial Street, NewportDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 29 - Director → ME - 6
INVEST IN PLACE LTD
124466127 Standish Street, Burnley, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ 2025-10-24IIF 11 - Director → ME2020-02-06 ~ 2023-01-10IIF 12 - Director → MEPerson with significant control2020-02-06 ~ 2023-01-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
MHA (NEWPORT) LTD
1378331130 Brunel Street, Newport, WalesDissolved Corporate (2 parents)Officer2021-12-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
NEW MR PHONE(NEWPORT) LTD
08864704The New Mr Phone Ltd, 102-103 Commercial Street, NewportDissolved Corporate (3 parents)Officer2014-01-28 ~ 2014-08-29IIF 21 - Director → ME - 9
NEWPORT ACCIDENT SOLUTIONS LTD
13279324102a 1st Floor, Rear Part Commercial Street, Newport, United KingdomDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 22 - Director → ME - 10
NEWPORT SECURITY SOLUTIONS LTD
13279305102a 1st Floor, Rear Part Commercial Street, Newport, United KingdomDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 23 - Director → ME - 11
NEWPORT TRAVEL SOLUTIONS LTD
10661881102a First Floor, Rear Part Commercial Street, Newport Gwent, Newport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PRIME TRAVEL SOLUTIONS LTD
15202907102a Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SAHARA VAPE DISTRO LIMITED
113513285 Birdham Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2018-05-09 ~ 2018-05-14IIF 20 - Director → MEPerson with significant control2018-05-09 ~ 2018-05-14IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
T & S TRADERS LTD
082842665 Edlogan Square, Croesyceiliog, Cwmbran, Gwent, United KingdomDissolved Corporate (3 parents)Officer2013-10-08 ~ dissolvedIIF 19 - Director → ME - 15
TAX HOUSE (NEWPORT) LIMITED
14890175102-a Commercial Street, Newport, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
TAX HOUSE ACCOUNTANCY AND TAXATION SERVICES LIMITED
05973871102-a Commercial Street, Newport, GwentDissolved Corporate (5 parents)Officer2007-01-15 ~ 2008-08-27IIF 27 - Director → ME2009-01-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 17
TAX HOUSE ACCOUNTANTS LTD
09241272102a Commercial Street, NewportDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 16 - Director → ME - 18
XEN ACCOUNTANTS LTD
105376827 Standish Street, Burnley, EnglandActive Corporate (3 parents)Officer2016-12-22 ~ 2025-08-15IIF 15 - Director → MEPerson with significant control2016-12-22 ~ 2018-02-01IIF 4 - Ownership of shares – 75% or more → OE2018-10-19 ~ 2025-08-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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