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.
Rashid Aziz
- British born in April 1975
Rashid Aziz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in April 1975
Mr Rashid Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Aziz, Rashid
Resident in United Kingdom
Registered addresses and corresponding companies12a, Albany Road, Cardiff, CF24 3RP, Uk
IIF 517, Glan Rhymni, Splott, Cardiff, CF24 2TW, Wales
IIF 6Old Army Camp, Mardy Road, Rumney, Cardiff, CF3 2EH, United Kingdom
IIF 7Old Army Camp, Marry Road, Cardiff, CF3 2EH, Wales
IIF 817, Glan Rhymni, Cardiff, Splott, CF24 2TW, United Kingdom
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 102, Park Place, Tonypandy, CF40 1BA, United Kingdom
IIF 11 IIF 12C/o Ivor Hael Limited, 2 Salem Terrace, Tonypandy, CF40 2JJ, United Kingdom
IIF 13C/o Ivor Hael Limited, Salem Terrace, Tonypandy, CF40 2JJ, United Kingdom
IIF 14Ivor Hael Garage, Salem Terrace, Tonypandy, Mid Glamorgan, CF40 2JJ, United Kingdom
IIF 15
- British car sale born in April 1975
Aziz, Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesGmh Vehicle Recycling, Mardy Road, Cardiff, CF3 2EH, United Kingdom
IIF 16
- British director born in April 1975
Aziz, Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17, Glan Rhymni, Splott, Cardiff, CF24 2TW, Wales
IIF 17
- British born in April 1975
Mr Rashid Aziz
Resident in Wales
Registered addresses and corresponding companies - British born in April 1975
Aziz, Rashid
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aziz, Rashid
2 Park Place, Tonypandy, CF40 1BA
IIF 22
- 1
BRENTEX TRADING LIMITED
09514591Gmh Vehicle Recycler Mardy Road, Rumney, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 20 - Director → ME - 2
BROTHER HOOD LTD
1662305217 Glan Rhymni, Cardiff, Splott, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BROTHER PROPERTY DEVELOPER LTD
13637496Gmh Vehicle Recycling, Mardy Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-09-22 ~ 2022-02-19IIF 16 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CHAUDHRY GLOBAL LIMITED
07738373Ivor Hael Garage, Salem Terrace, Tonypandy, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 15 - Director → ME - 6
RT MOTORS CARDIFF LTD
- 2020-10-02 12045558Old Army Camp Mardy Road, Rumney, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
INFOEARTH TECH LTD
153456005-7 Mill Street, Pontypridd, WalesActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INTEGRAL FINANCE LIMITED
066616077 King Street, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedIIF 5 - Director → ME - 9
IVOR HAEL (UK) LTD
08730220Desai & Co Accountants Desai House 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 11 - Director → ME - 10
IVOR HAEL LIMITED
07916316C/o Ivor Hael Limited, Salem Terrace, TonypandyDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 14 - Director → ME - 11
PENTHOUSE RUSSIA SUPERCAR CLUB LTD
100673304 Montpelier Street, LondonDissolved Corporate (1 parent)Officer2016-03-16 ~ dissolvedIIF 8 - Director → ME - 12
SKY LINE WORLD LTD
09578734Gmh Vehicle Recyclers, Mardy Road, Cardiff, WalesActive Corporate (2 parents)Officer2015-05-07 ~ 2015-05-07IIF 21 - Director → ME - 13
T R BROTHERS LTD
0781958166 Wellington Road, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-10-21 ~ 2013-11-01IIF 12 - Director → ME - 14
TR PROPERTY DEVELOPER LTD
16425647128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
UK BUSINESS EXPERT LIMITED
081812912 Salem Terrace, Tonypandy, United KingdomDissolved Corporate (2 parents)Officer2012-08-16 ~ dissolvedIIF 13 - Director → ME - 16
WORLD TEACH LIMITED
13268285136 College Road, Llandaff North, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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