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 Khizer Hyatt Ibrahim
- British born in December 1965
Mr Khizer Hyatt Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Ibrahim, Khizer Hyatt
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1965
Ibrahim, Khizer Hyatt
Resident in United Kingdom
Registered addresses and corresponding companies115, Commercial Road, Newport, Gwent, NP20 2GW, United Kingdom
IIF 13
- British company director born in December 1965
Ibrahim, Khizer Hyatt
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Ibrahim, Khizer Hyatt
Resident in United Kingdom
Registered addresses and corresponding companies37, Cyncoed Road, Cardiff, CF23 5SA
IIF 1737, Cyncoed Road, Cardiff, CF23 5SA, United Kingdom
IIF 1837, Cyncoed Road, Cardiff, CF23 5SA, Wales
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20Unit 1 Former Symonds Building, Wern Trading Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
IIF 21 IIF 22
- British taxi driver born in December 1965
Ibrahim, Khizer Hyatt
Resident in United Kingdom
Registered addresses and corresponding companies37, Cyncoed Road, Cardiff, CF23 5SA, United Kingdom
IIF 23
- British business person born in November 1965
Ibrahim, Khizer Hyatt
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British Registered addresses and corresponding companies
Ibrahim, Khizer Hyatt
37, Cyncoed Road, Cardiff, CF23 5SA, United Kingdom
IIF 25
- 1
ASK 4 MORTGAGES LTD
13616710115 Commercial Road, Newport, WalesDissolved Corporate (3 parents)Person with significant control2021-09-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARDIFF TRANSFER LTD
1256634237 Cyncoed Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
EN EM TRADING LTD
095339681a Grafton Road, Newport, WalesActive Corporate (6 parents)Officer2018-12-05 ~ 2020-01-01IIF 11 - Director → MEPerson with significant control2018-12-05 ~ 2020-01-01IIF 9 - Ownership of shares – 75% or more → OE - 4
IBRAHIM777 CARGO WORLDWIDE LTD
16165892115 Commercial Road, Newport, WalesActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5
IBRAHIMHYA ESATE LTD
1201596937 Cyncoed Road, CardiffDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
K2S TRAVELS LTD
13753941115 Commercial Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 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 - 7115 Commercial Road, Newport, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 1 Former Symonds Building Wern Trading Estate, Rogerstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 22 - Director → ME
- 9115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10NEWPOINT999 LIMITED - now
LONDON CLOTHING HOUSE LIMITED
- 2020-01-13 1103013024 Corporation Road, Newport, WalesActive Corporate (3 parents)Officer2017-10-25 ~ 2019-12-01IIF 12 - Director → ME - 11
POLYTRADERS LIMITED
11329315Unit 1 Former Symonds Building Wern Trading Estate, Rogerstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 21 - Director → ME - 12
S & K TRAVEL LTD
0900994637 Cyncoed Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 23 - Director → ME - 13
THE FARES GURU UK LIMITED
11346907Ground Floor Former Symons Building, Wern Trading Estate, Rogerstone, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 18 - Director → ME2018-05-04 ~ dissolvedIIF 25 - Secretary → ME - 14
TOTAL PACKAGING SUPPLIES LTD
13050466115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
UNIVERSAL TRADING CENTRE LIMITED
1270858188 Lower Dock Street, Newport, WalesActive Corporate (6 parents)Officer2020-11-10 ~ 2021-01-08IIF 24 - Director → ME2020-06-30 ~ 2020-11-01IIF 20 - Director → ME
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