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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Agha Ali Haider Khan

    Related profiles found in government register
  • Mr Agha Ali Haider Khan
    British born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 58, Heol Cae Gurwen, Gwaun Cae Gurwen, Ammanford, SA18 1HG, Wales

      IIF 1

    • 132, Crwys Road, Cardiff, CF24 4NR, United Kingdom

      IIF 2

    • 77, Albert Street, Cardiff, CF11 6JQ, United Kingdom

      IIF 3 IIF 4

    • 93, Cathays Terrace, Cardiff, CF24 4HT, United Kingdom

      IIF 5

    • 113-116, Bute Street, Cariff, CF10 5EQ, United Kingdom

      IIF 6 IIF 7

    • 91, Marshfield Street, Newport, NP19 0GY, United Kingdom

      IIF 8

    • 8, Mound Road, Maesycoed, Pontypridd, CF37 1EE, United Kingdom

      IIF 9

    • 8, Mound Road, Pontypridd, CF37 1EE, United Kingdom

      IIF 10
  • Khan, Agha Ali Haider
    British businessman born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Mound Road, Maesycoed, Pontypridd, CF37 1EE, United Kingdom

      IIF 11
  • Khan, Agha Ali Haider
    British bussiness person born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 77, Albert Street, Cardiff, CF11 6JQ, Wales

      IIF 12
  • Khan, Agha Ali Haider
    British company director born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 58, Heol Cae Gurwen, Gwaun Cae Gurwen, Ammanford, SA18 1HG, Wales

      IIF 13
  • Khan, Agha Ali Haider
    British director born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 132, Crwys Road, Cardiff, South Glamorgan, CF24 4NR, United Kingdom

      IIF 14

    • 77, Albert Street, Cardiff, CF11 6JQ, United Kingdom

      IIF 15

    • 93, Cathays Terrace, Cardiff, South Glamorgan, CF24 4HT, United Kingdom

      IIF 16

    • 91, Marshfield Street, Newport, Gwent, NP19 0GY, United Kingdom

      IIF 17

    • 8, Mound Road, Pontypridd, Mid Glamorgan, CF37 1EE, United Kingdom

      IIF 18
  • Khan, Agha Ali Haider
    British energy consultant born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 77, Albert Street, Cardiff, CF11 6JQ, United Kingdom

      IIF 19
  • Khan, Agha Ali Haider
    British security officer born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 113-116, Bute Street, Cariff, CF10 5EQ, United Kingdom

      IIF 20
  • Khan, Agha Ali Haider
    British self employed born in October 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 77, Albert Street, Cardiff, CF11 6JQ, United Kingdom

      IIF 21

    • 113-116, Bute Street, Cariff, CF10 5EQ, United Kingdom

      IIF 22
  • Khan, Agha Ali Haider

    Registered addresses and corresponding companies

    • 77, Albert Street, Cardiff, CF11 6JQ, United Kingdom

      IIF 23

    • 113-116, Bute Street, Cariff, CF10 5EQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    91 Marshfield Street, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-28
    Officer
    2025-03-14 ~ now
    IIF 12 - director → ME
  • 2
    35 Llanfair Road, Tonypandy, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,512 GBP2024-01-31
    Officer
    2019-10-24 ~ now
    IIF 21 - director → ME
    2019-10-24 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    33a Park Lane, Sutton Coldfield, England
    Corporate (2 parents)
    Officer
    2025-03-02 ~ now
    IIF 15 - director → ME
  • 4
    113-116 Bute Street, Cariff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 20 - director → ME
    2019-07-25 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    58 Heol Cae Gurwen, Gwaun Cae Gurwen, Ammanford, Wales
    Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    93 Cathays Terrace, Cardiff, South Glamorgan, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,985 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    91 Marshfield Street, Newport, Gwent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8 Mound Road, Pontypridd, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,985 GBP2024-02-29
    Officer
    2023-02-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    77 Albert Street, Cardiff, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,431 GBP2023-09-30
    Officer
    2019-05-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    113-116 Bute Street, Cariff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    132 Crwys Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    8 Mound Road, Maesycoed, Pontypridd, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.