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 Shayban Alibrahim

    Related profiles found in government register
  • Mr Shayban Alibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 1

    • 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 2
  • Mr Shayban Al-ibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 3

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 4 IIF 5

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 6 IIF 7 IIF 8

    • 23 Neuptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 13

    • Unit 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 14
  • Al Ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Senate House, 62-70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom

      IIF 15
  • Alibrahim, Shayban
    British company director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 16
  • Alibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 17
  • Alibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxon, OX10 7DA

      IIF 18
  • Shayban Al-ibrahim
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 19
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 36
  • Al-ibrahim, Shayban
    British franchisee born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 37
  • Al-ibrahim, Shayban
    British franchisee/director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Furat House, Hazelwood Drive, St. Mellons, Cardiff, CF3 0BS, United Kingdom

      IIF 38
  • Al-ibrahim, Shayban
    British none born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 39
  • Al-ibrahim, Shayban
    British

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 40

    • 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 41 IIF 42
  • Al-ibrahim, Shayban
    British director

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 43

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 44

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 45
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban

    Registered addresses and corresponding companies

    • 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2013-07-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 2
    218 City Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 25 - director → ME
  • 3
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    821,099 GBP2023-12-31
    Officer
    2000-08-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    2 Elm Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 20 - director → ME
    2002-09-24 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
    Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Corporate (13 parents)
    Equity (Company account)
    21,832 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 15 - director → ME
  • 6
    2 Elm Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 23 - director → ME
    2003-10-28 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,759,015 GBP2018-06-30
    Officer
    2006-07-24 ~ now
    IIF 34 - director → ME
    2001-10-22 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 21 - director → ME
  • 10
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 22 - director → ME
  • 11
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-12-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2018-10-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-10-02 ~ now
    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
  • 13
    2 Elm Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 36 - director → ME
    2005-09-16 ~ dissolved
    IIF 40 - secretary → ME
  • 14
    JJE COFFEE ENTERPRISES LIMITED - 2015-08-13
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -435,612 GBP2023-12-31
    Officer
    2016-10-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-06-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    AMORINO LIMITED - 2016-11-11
    Unit 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -13,024 GBP2022-12-31
    Officer
    2016-03-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,750,921 GBP2023-12-31
    Officer
    2006-10-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-10-03 ~ 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
  • 19
    23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,318 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2007-09-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
Ceased 8
  • 1
    16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,929 GBP2024-02-29
    Officer
    2015-08-03 ~ 2019-06-12
    IIF 17 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 2 - Has significant influence or control → OE
  • 2
    16 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Corporate (5 parents)
    Fixed Assets (Company account)
    560,733 GBP2024-02-29
    Officer
    2014-09-30 ~ 2019-06-12
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,759,015 GBP2018-06-30
    Officer
    2001-10-22 ~ 2005-09-27
    IIF 47 - director → ME
  • 4
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2005-02-26 ~ 2005-09-01
    IIF 46 - director → ME
    2005-02-26 ~ 2006-07-16
    IIF 42 - secretary → ME
  • 5
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    317,218 GBP2024-02-29
    Officer
    2012-11-14 ~ 2019-12-02
    IIF 18 - director → ME
  • 6
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2004-08-05 ~ 2004-10-01
    IIF 48 - director → ME
    2005-11-29 ~ 2007-11-14
    IIF 41 - secretary → ME
  • 7
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,750,921 GBP2023-12-31
    Officer
    2004-11-02 ~ 2005-09-01
    IIF 49 - director → ME
    2005-09-01 ~ 2006-10-06
    IIF 50 - secretary → ME
  • 8
    Furat House Hazelwood Drive, St. Mellons, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -7,014 GBP2024-01-31
    Officer
    2013-10-01 ~ 2014-10-07
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.