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.
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Haris, Iftekhar Iqbal
Haris, Iftekhar Iqbal
British company director born in January 1967Resident in Wales
Registered addresses and corresponding companiesHaris, Iftekhar Iqbal
British director born in January 1967Resident in Wales
Registered addresses and corresponding companiesHaris, Iftekhar Iqbal
British managing director born in January 1967Resident in Wales
Registered addresses and corresponding companiesHaris, Iftekhar Iqbal
British director born in January 1967Registered addresses and corresponding companies
IIF 16
7 Market Street, Newport, Monmouthshire, NP20 1FU
Harris, Iftekhar Iqbal
British director born in January 1967Registered addresses and corresponding companies
IIF 17 136, St. Helens Avenue, Swansea, West Glamorgan, SA1 4NW, United Kingdom
Haris, Iftekhar Iqbal
British Registered addresses and corresponding companies
IIF 18 136 St Helens Avenue, Swansea, SA1 4NW
Iftekhar Haris
British born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 19 40, Cambrian Road, Newport, Newport, NP20 4AB, Wales
Mr Iftekhar Iqbal Haris
British born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 20 19, High Street, Newport, NP20 1FW, United Kingdom
IIF 21 230, Stow Hill, Newport, NP20 4HA, Wales
IIF 22 40, Cambrian Road, Newport, NP20 4AB, United Kingdom
IIF 23 48-50, Cambrian Road, Newport, NP20 4AB, Wales
IIF 24 50, Cambrian Road, Newport, NP20 4AB, United Kingdom
IIF 25 54, Cambrian Road, Newport, NP20 4AB, Wales
IIF 26 IIF 27 6, Market Street, Newport, NP20 1FU, United Kingdom
- 1 Meze Lounge 6 Market Street, South Wales, Newport, WalesDissolved corporate (2 parents)Officer
2011-02-16 ~ dissolvedIIF 3 - director → ME - 2 6 Market Street, Newport, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2022-12-16 ~ nowIIF 4 - director → MEPerson with significant control 2022-01-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3 54 Cambrian Road, NewportDissolved corporate (1 parent)Officer 2012-11-28 ~ dissolvedIIF 7 - director → ME
- 4 54 Cambrian Road, Newport, WalesDissolved corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 6 - director → ME
- 5 4 Egremont Road, Cardiff, WalesCorporate (2 parents)Equity (Company account)253,069 GBP2023-10-31Officer 2016-10-25 ~ nowIIF 1 - director → MEPerson with significant control 2016-10-25 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6 54 Cambrian Road, Newport, EnglandDissolved corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 8 - director → ME
- 7 40 Cambrian Road, Newport, United KingdomDissolved corporate (1 parent)Officer 2019-01-21 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 230 Stow Hill, Newport, WalesDissolved corporate (1 parent)Officer 2012-11-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 50 Cambrian Road, Newport, United KingdomCorporate (2 parents)Equity (Company account)51,274 GBP2021-01-31Officer 2019-01-21 ~ nowIIF 13 - director → MEPerson with significant control 2019-01-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10 6 Market Street, Newport, WalesDissolved corporate (2 parents)Officer 2019-10-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 11 48 Cambrian Road, Newport, United KingdomDissolved corporate (2 parents)Officer 2015-03-09 ~ dissolvedIIF 5 - director → ME
- 12 2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (1 parent)Officer 2009-02-16 ~ dissolvedIIF 17 - director → ME 2007-01-29 ~ dissolvedIIF 18 - secretary → ME
- 13 48-50 Cambrian Road, Newport, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,090 GBP2021-01-31Officer 2022-12-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-01-28 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 1 Meze Lounge 6 Market Street, South Wales, Newport, WalesDissolved corporate (2 parents)Officer 2010-02-26 ~ 2010-11-01IIF 15 - director → ME
- 2 6 Market Street, Newport, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2019-01-21 ~ 2021-02-01IIF 14 - director → MEPerson with significant control 2019-01-21 ~ 2021-02-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (1 parent)Officer 2006-09-04 ~ 2007-01-29IIF 16 - director → ME
- 4 48-50 Cambrian Road, Newport, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,090 GBP2021-01-31Officer 2019-01-21 ~ 2021-02-01IIF 12 - director → MEPerson with significant control 2019-01-21 ~ 2021-02-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
