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.
Iqbal, Zain
- British born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies115, Commercial Road, Newport, NP20 2GW, Wales
IIF 4
- British business person born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies130, Commercial Road, Newport, Gwent, NP20 2GW, United Kingdom
IIF 5
- British director born in January 1999
Iqbal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies130, Commercial Road, Newport, Gwent, NP20 2GW, United Kingdom
IIF 6 IIF 7 IIF 817, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 922, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 1022, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 11 IIF 1222, Oak Street, Newport, NP19 7HL, Wales
IIF 13 IIF 14 IIF 15236, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
IIF 16
- British born in January 1999
Zain Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1999
Mr Zain Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies90, Pearl Street, Cardiff, CF24 1PL, Wales
IIF 22115, Commercial Road, Newport, NP20 2GW, Wales
IIF 23130, Commercial Road, Newport, NP20 2GW, United Kingdom
IIF 24 IIF 2517, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 2622, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 27 IIF 2822, Oak Street, Newport, NP19 7HL, Wales
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in January 1999
Iqbal, Zain
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1999
Iqbal, Zain
Resident in Wales
Registered addresses and corresponding companies - British born in January 1999
Mr Zain Iqbal
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Zain
- 1
ADZ TRAVEL SOLUTIONS LTD
1637137478 Commercial Street, Newport, WalesActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-18IIF 36 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-18IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
DEVO HOLDING LIMITED
1580560122 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2024-06-27 ~ 2025-09-17IIF 2 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-17IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
SYNC RENTAL LIMITED
- 2024-06-28 15531121130 Commercial Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
- 5
K.S TAXIS LTD
12136167115 Commercial Road, Newport, WalesDissolved Corporate (4 parents)Officer2019-08-02 ~ 2020-06-25IIF 4 - Director → MEPerson with significant control2019-08-02 ~ 2020-06-28IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
KSZ TAXIS LTD
12458550115 Commercial Road, Newport, WalesActive Corporate (2 parents)Officer2020-02-12 ~ 2020-06-12IIF 35 - Director → MEPerson with significant control2020-02-12 ~ 2020-06-12IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 7
LINGERIE SW LTD
1325763622 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
NEO TAXIS LIMITED
15819912130 Commercial Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2024-07-04 ~ dissolvedIIF 6 - Director → ME2024-07-04 ~ 2024-07-05IIF 40 - Secretary → MEPerson with significant control2024-07-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NOVA TAXIS HOLDINGS LTD
158212649 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (2 parents)Officer2024-07-05 ~ 2025-08-08IIF 7 - Director → MEPerson with significant control2024-07-05 ~ 2025-08-08IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SEREN EXECUTIVE TRAVEL LTD
138063369 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
SW VAPE STORES LTD
12401062454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2020-01-13 ~ 2023-03-07IIF 34 - Director → MEPerson with significant control2020-01-13 ~ 2023-03-07IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 12
SW VAPE SUPPLIES LTD
1239191378 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2021-09-06 ~ 2022-04-14IIF 33 - Director → ME2020-01-08 ~ 2021-03-01IIF 3 - Director → MEPerson with significant control2021-09-06 ~ 2022-04-13IIF 22 - Ownership of shares – 75% or more → OE2020-01-08 ~ 2021-03-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
SYNC TAXIS LIMITED
155311229 Richmond Road, Pontnewydd, Cwmbran, WalesActive Corporate (3 parents)Officer2024-02-29 ~ 2025-09-18IIF 1 - Director → MEPerson with significant control2024-02-29 ~ 2025-09-18IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
THREELINE PRIVATE LIMITED
1308625522 Oak Street, Newport, WalesDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
TRADE ALL TYPES LTD
1334895317 Church Road, St Julians, Newport, WalesDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
VAPE WORLD RETAIL LTD
141102409 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Officer2022-05-16 ~ 2024-06-10IIF 16 - Director → ME2022-05-16 ~ 2022-05-25IIF 41 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesDissolved Corporate (3 parents)Officer2022-04-22 ~ 2023-11-29IIF 11 - Director → MEPerson with significant control2022-04-22 ~ 2023-11-29IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18
ZAIN TRAVEL LTD
12524697454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-11-01 ~ dissolvedIIF 14 - Director → ME2020-03-18 ~ 2020-11-01IIF 13 - Director → MEPerson with significant control2020-03-18 ~ 2020-11-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2020-11-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
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