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 Daniel Zin

    Related profiles found in government register
  • Mr Daniel Zin
    Iranian born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, St. Basils Stores, Bassaleg, Newport, NP10 8NN, United Kingdom

      IIF 1
    • Stbasil Stores,b, St. Basils Stores, Bassaleg, Newport, NP10 8NN, Wales

      IIF 2
  • Zin, Daniel
    Iranian director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, St. Basils Stores, Bassaleg, Newport, Gwent, NP10 8NN, United Kingdom

      IIF 3
  • Zin, Daniel
    Iranian hairdresser born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, St. Basils Stores, Bassaleg, Newport, NP10 8NN, Wales

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    4 St. Basils Stores, Bassaleg, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    SUPER CIGS LTD - 2021-12-14
    65 Commercial Street, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2023-10-31
    Officer
    2022-12-05 ~ 2024-02-05
    IIF 4 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-04
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.