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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Waseem Akhtar

    Related profiles found in government register
  • Mr Waseem Akhtar
    British born in November 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 1 IIF 2
  • Mr Waseem Aktar
    British born in November 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 3
  • Mr Waseem Akhtar
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 4 IIF 5
  • Waseem Akhtar
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Llandennis Avenue, Caerdydd, Caerdydd, CF23 6JG, United Kingdom

      IIF 6
  • Akhtar, Waseem
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Llandennis Avenue, Cardiff, CF23 6JG, United Kingdom

      IIF 7
    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Akhtar, Waseem
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Llandennis Avenue, Caerdydd, Caerdydd, CF23 6JG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AFB SOUTH WALES LIMITED
    - now 07258371
    ALBANY FISH BAR LIMITED
    - 2023-02-09 07258371
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PENYLAN FISH BAR LIMITED
    08254257
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-26
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    RAGLAN HOUSE PROP CO LLP
    OC451893
    14 Llandennis Avenue, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    RAGLAN HOUSE PROPERTY LTD
    - now 14798185
    TY MERIDIAN HOLDING LTD
    - 2024-03-11 14798185
    14 Llandennis Avenue, Caerdydd, Caerdydd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    WILLIS INVESTMENTS HOLDING LTD
    16976830
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WILLIS INVESTMENTS LIMITED
    03096603
    14 Llandennis Avenue, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-08-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-26
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.