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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.

Parent entities and officers
Active 1
  • Qoutieh, Mahmoud Ibrahim
    Company Director born in June 1995
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ dissolved
    OF - Director → CIF 0
    Mr Mahmoud Ibrahim Qoutieh
    Born in June 1995
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Alshamali, Ghassan Anwar Abdalah
    Company Director born in March 1999
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Ghassan Anwar Abdalah Alshamali
    Born in March 1999
    Individual
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDIFF INTERNATIONAL COLLEGE LTD

Previous name
AL SHAMALI TRADES LTD - 2023-10-13
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
85421 - First-degree Level Higher Education
85590 - Other Education N.e.c.

Related profiles found in government register
  • CARDIFF INTERNATIONAL COLLEGE LTD
    Info
    AL SHAMALI TRADES LTD - 2023-10-13
    Registered number 14567941
    icon of address86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2023-01-03 and dissolved on 2025-03-04 (2 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
  • CARDIFF INTERNATIONAL COLLEGE
    S
    Registered number 14567941
    icon of address86-90, Paul Street, London, United Kingdom, EC2A 4NE
    Ltd in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NABAA AL-ABRAR LTD - 2023-10-13
    icon of address86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ 2024-01-03
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.