The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Ghaffar, Sajid
Born in May 1978Individual (25 offsprings)Officer2016-04-06 ~ nowOF - Director → CIF 0Mr Sajid Ghaffar
Born in May 1978Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
DRAYCOTT GROUP LTD
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Current Assets/Liabilities
Net Assets/Liabilities
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Equity
Average Number of Employees
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- Registered number 10107301
DRAYCOTT GROUP LTD
Info39 Lambourne Crescent, Llanishen, Cardiff CF14 5GGPRIVATE LIMITED COMPANY incorporated on 2016-04-06 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-05CIF 0 DRAYCOTT GROUP LTD
SRegistered number 1010731Draycott Group Ltd, Mundy Place, Cardiff, United Kingdom, CF24 4BZLimited Company in England & Wales, WalesCIF 1DRAYCOTT GROUP LTD
SRegistered number 10107301158, Whitchurch Road, Cardiff, Wales, CF14 3NALimited Company in England And Wales, United KingdomCIF 2 CIF 3
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CAVENDISH FINANCE LTD
0852816239 Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (2 parents)Person with significant control2023-12-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 3
CITY HEIGHTS GROUP LTD
1169982439 Claerwen Drive, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2018-11-27 ~ 2020-12-10CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DG1 DEVELOPMENTS LIMITED
1054601839 Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-09-01 ~ nowCIF 3 - Has significant influence or control → OE - 5
DG1 INVESTMENTS LIMITED
1054600239 Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-09-01 ~ nowCIF 2 - Has significant influence or control → OE - 7
HARLECH COURT LIMITED
1131686839 Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-08-01 ~ nowCIF 4 - Has significant influence or control → OE - 8
IUDEX CONSULTING LTD
10905938Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (8 parents)Person with significant control2019-06-06 ~ 2020-06-01CIF 10 - Ownership of shares – 75% or more → OE - 9
SOLOMON LEVI LTD
0803574339 Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (2 parents)Person with significant control2023-12-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 10
TONYPANDY DEVELOPMENT COMPANY LTD
15778882Unit 12 Rhymney River Bridge Road, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Person with significant control2024-06-14 ~ 2025-02-05CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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