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.
Mr Amjid Majid
- British born in August 1969
Mr Amjid Majid
Resident in United Kingdom
Registered addresses and corresponding companies240, Spackmans Way, Slough, SL1 2SE, United Kingdom
IIF 1
- British courier born in August 1969
Majid, Amjid
Resident in United Kingdom
Registered addresses and corresponding companies240, Spackmans Way, Slough, SL1 2SE, United Kingdom
IIF 2
- British born in October 1992
Mr Amjid Majid
Resident in England
Registered addresses and corresponding companies19, Arundel Road, Chapeltown, Sheffield, S35 2RB, England
IIF 3
- British born in September 1974
Mr Amjid Majid
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1974
Mr Amjid Majid
Resident in Wales
Registered addresses and corresponding companies - British sales person born in October 1992
Majid, Amjid
Resident in England
Registered addresses and corresponding companies19, Arundel Road, Chapeltown, Sheffield, S35 2RB, England
IIF 10
- British born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companies - British accountant born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companies34, The Parade, Roath, Cardiff, CF243AD, United Kingdom
IIF 14
- British director born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companies56, Ty Draw Road, Penylan, Cardiff, CF23 5HD, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Majid, Amjid
56 Ty Draw Road, Roath Park, Cardiff, CF23 5HD
IIF 16
- Welsh accountant born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companiesM & M Solicitors, 34 The Parade, Cardiff, CF24 3AD, Wales
IIF 17
- Welsh company director born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companies113-116, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 18
- Welsh director born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companies
- 134 The Parade, Roath, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-11-23 ~ dissolvedIIF 14 - Director → ME
- 234 The Parade, CardiffActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
AFC SHOP LTD
1553122619 Arundel Road, Chapeltown, Sheffield, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
AMO786 UK LIMITED
11708378240 Spackmans Way, Slough, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
CHIPEASE LTD
07486413113-116 Bute Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-01-10 ~ 2012-08-01IIF 15 - Director → ME - 6
CHIPPY LANE EXPRESS LIMITED
15548819181a City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
EFUN LIMITED
08888160181a City Road, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
MONACO INVESTMENTS LIMITED
09547291Unit B Dalton Court, Lawrence Street South Lane, Caerphilly, WalesDissolved Corporate (1 parent)Officer2015-04-17 ~ 2018-12-20IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-15IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE - 9
REGENT TRADE LIMITED
09153690113-116 Bute Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-06-01 ~ 2016-01-31IIF 18 - Director → ME - 1084 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Officer2016-03-03 ~ 2018-02-28IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 11
THE CENTRAL CHIPPY LIMITED
10934258Unit B, Dalton Court, Lawrence Street South Lane, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2017-08-25 ~ 2018-08-31IIF 20 - Director → MEPerson with significant control2017-08-25 ~ 2018-08-01IIF 8 - Has significant influence or control → OE - 1280 St Marys Street, CardiffLiquidation Corporate (2 parents)Officer2005-03-03 ~ nowIIF 16 - Secretary → ME
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