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 Saquib Zia

    Related profiles found in government register
  • Mr Saquib Zia
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 1 IIF 2 IIF 3

    • 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 5

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 6 IIF 7

    • 7 Splott Road, Cardiff, CF24 1HA, United Kingdom

      IIF 8

    • 7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 9

    • 7 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 10

    • 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 11
  • Zia, Saquib
    British accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Canton, Cardiff, CF5 1BJ, Wales

      IIF 12

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 13

    • 5, Splott Road, Cardiff, CF24 1HA

      IIF 14

    • 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 15 IIF 16

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 17

    • 7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 18

    • 7 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 19
  • Zia, Saquib
    British certified chartered accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Splott Road, Cardiff, CF24 1HA, United Kingdom

      IIF 20
  • Zia, Saquib
    British chartered certified accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 21
  • Zia, Saquib
    British director born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • The Ferns, Watford Road, Caerphilly, CF83 1NE, Wales

      IIF 22

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 23

    • 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 24

    • 78, Chepstow Road, Newport, NP19 8ED, Wales

      IIF 25
  • Zia, Saquib
    British manager born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Zia, Saquib
    British director born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom

      IIF 29
  • Mr Saquib Zia
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 30
  • Zia, Saquib
    Pakistani finance manager

    Registered addresses and corresponding companies

    • 67, Bedford Street, Roath, Cardiff, South Glamorgan, CF24 3DA

      IIF 31
  • Zia, Saquib
    British accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 32
  • Zia, Saquib

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 33 IIF 34

    • 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    BLACK HILLS JEWELLERY LIMITED - 2019-03-01
    7 Splott Road, Splott, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    996 GBP2019-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    670 GBP2024-04-30
    Officer
    2018-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    5 Splott Road, Splott, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 4
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    27,483 GBP2023-03-31
    Officer
    2018-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 27 - Director → ME
    2023-12-06 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    ALPHA ART GALLERY LTD - 2015-08-28
    5 Splott Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 7
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20,130 GBP2023-03-31
    Officer
    2024-04-15 ~ now
    IIF 23 - Director → ME
  • 8
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-05-31 ~ 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
  • 9
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 26 - Director → ME
    2023-10-25 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    AWEMA - 2005-04-27
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2012-02-17
    IIF 31 - Secretary → ME
  • 2
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    2018-05-10 ~ 2018-06-01
    IIF 14 - Director → ME
  • 3
    5 Splott Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,297 GBP2021-08-31
    Officer
    2017-08-04 ~ 2018-06-10
    IIF 18 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-06-10
    IIF 9 - Has significant influence or control → OE
  • 4
    FIRST CHOICE GARAGE SERVICES LTD - 2024-05-02
    FIRST CHOICE TRAVEL SERVICES LTD - 2022-09-02
    FIRST CHOICE CARS LEICESTER LIMITED - 2020-11-18
    78 Chepstow Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8,850 GBP2024-04-30
    Officer
    2022-09-01 ~ 2022-11-01
    IIF 25 - Director → ME
  • 5
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-01-31
    Officer
    2023-08-21 ~ 2023-10-20
    IIF 22 - Director → ME
  • 6
    HGH AUTOMOTIVE LTD - 2024-09-23
    474 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-09-16
    IIF 29 - Director → ME
  • 7
    474 Cowbridge Road East, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,013 GBP2023-02-28
    Officer
    2018-02-05 ~ 2020-02-15
    IIF 21 - Director → ME
    Person with significant control
    2018-02-05 ~ 2020-02-15
    IIF 7 - Has significant influence or control → OE
  • 8
    7 Splott Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-01 ~ 2017-03-01
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20,130 GBP2023-03-31
    Officer
    2009-01-12 ~ 2020-02-15
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-02-15
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    75 The Waterside Trading Centre, Trumpers Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,972 GBP2023-10-31
    Officer
    2022-10-25 ~ 2025-03-01
    IIF 24 - Director → ME
    2022-10-25 ~ 2025-03-01
    IIF 35 - Secretary → ME
    Person with significant control
    2022-10-25 ~ 2025-03-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    474 Cowbridge Road East Canton, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203 GBP2019-09-30
    Officer
    2018-09-14 ~ 2018-12-01
    IIF 12 - Director → ME

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