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.
Akram, Shahzad
- British born in April 1972
Akram, Shahzad
Resident in Wales
Registered addresses and corresponding companiesThe Panteg, The Square, Abertridwr, Caerphilly, CF83 4DH
IIF 1
- British born in April 1973
Akram, Shahzad
Resident in Wales
Registered addresses and corresponding companiesDjm Law Axis 16 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 2
- British director born in April 1973
Akram, Shahzad
Resident in Scotland
Registered addresses and corresponding companiesThe Flat, 109 Glasllwch Crescent High Cross, Newport, Gwent, NP10 9SG
IIF 3
- British born in April 1972
Mr Shahzad Akram
Resident in Wales
Registered addresses and corresponding companiesThe Panteg, The Square, Abertridwr, Caerphilly, CF83 4DH
IIF 4
- British born in April 1973
Mr Shahzad Akram
Resident in Wales
Registered addresses and corresponding companies - born in April 1973
Akram, Shahzad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
IIF 7
- British director born in April 1973
Akram, Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Akram, Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Shahzad Akram
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Acorn House, Greenhill Crescent, Watford, WD18 8AH, United Kingdom
IIF 12
- 1Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2016-04-08 ~ 2017-03-01IIF 7 - LLP Designated Member → ME
- 2
ABU AL KHALIL WELFARE CIC
1589238830 Preen Drive, Middlesbrough, EnglandActive Corporate (4 parents)Officer2024-09-10 ~ nowIIF 11 - Director → ME - 3
MARK 4 DEVELOPMENTS LIMITED
07800629The Panteg, The Square, Abertridwr, CaerphillyActive Corporate (4 parents)Officer2016-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MARK 88 PROPERTY LIMITED
13618520Djm Law Axis 16 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2021-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MARKA (PARK PLACE) LIMITED
0782363613-15 Thomas Street, Abertridwr, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 8 - Director → ME - 6
MARKA ENTERPRISES LIMITED
05987427The Panteg The Square, Abertridwr, Caerphilly, WalesActive Corporate (5 parents)Officer2006-11-04 ~ 2011-10-25IIF 3 - Director → ME2011-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SHAHZAD AKRAM LOGISTICS LIMITED
11646723Suite 2, Acorn House, Greenhill Crescent, Watford, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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