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.
Khan, Saifur Rehman
- British company director born in May 1973
Khan, Saifur Rehman
Resident in Wales
Registered addresses and corresponding companies91, Wyeverne Road, Cardiff, CF24 4BG, Wales
IIF 1
- British letting agent born in May 1973
Khan, Saifur Rehman
Resident in Wales
Registered addresses and corresponding companies91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG
IIF 2
- British letting agent born in May 1973
Khan, Saifur-ur-rehman
Resident in Wales
Registered addresses and corresponding companies4, Ty-gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Khan, Saifur Rehman
91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG
IIF 4
- British business person born in May 1973
Khan, Sefal
Resident in Wales
Registered addresses and corresponding companies2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 5
- British born in May 1973
Mr Sefal Khan
Resident in Wales
Registered addresses and corresponding companies2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 6
- British director born in May 1973
Khan, Saifur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Saifur Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Khan, Sefal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Sefal Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAM MAINTENANCE LTD
1325980291 Wyeverne Road Cathays, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARDIFFOOD LTD
1038315391 Wyverne Rd, Cathays, Cardiiff, WalesDissolved Corporate (2 parents)Officer2016-09-19 ~ 2016-10-07IIF 8 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
J & K PROPERTY CONSTRUCTION UK LTD
1041371191 Wyeverne Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-10-07 ~ 2017-02-14IIF 1 - Director → ME - 491 Wyeverne Road, Cathays, Cardiff, South GlamorganActive Corporate (6 parents)Officer2013-06-11 ~ 2017-08-31IIF 2 - Director → ME2007-11-06 ~ 2013-06-11IIF 3 - Director → ME2007-11-06 ~ 2017-08-31IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ROMAK GROUP LTD
11817120Marley House 14 Mackintosh Place, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2019-02-11 ~ 2019-03-13IIF 11 - Director → MEPerson with significant control2019-02-11 ~ 2019-03-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62c St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SNK PROPERTY INVESTMENTS LTD
127864982c St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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