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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

Ms Dimple Dhruve

    Related profiles found in government register
  • Ms Dimple Dhruve
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 1

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 2
  • Dhruve, Dimple
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 3

    • 236, City Road, Cardiff, CF24 3JJ, Wales

      IIF 4
  • Dhruve, Dimple
    British director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 5
  • Khan, Afzal Husain
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2c St. Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 6

    • 70 Lake Road East, Cardiff, CF23 5NN

      IIF 7 IIF 8

    • Unit 6, Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

      IIF 9
  • Khan, Afzal Husain
    British director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Ms Dimple Dhruve
    Welsh born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 13
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2c St. Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 14

    • 70, Lake Road East, Cardiff, CF23 5NN, Wales

      IIF 15
  • Khan, Afzal
    British secretary

    Registered addresses and corresponding companies

    • 2c Saint Martins Row, Albany Road, Cardiff, South Wales, CF24 3RP

      IIF 16
  • Khan, Afzal Husain
    British

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 17

    • Unit 6, Red Dragon Centre, Hemingway Road Atlantic Wharf, Cardiff, CF10 4JY, United Kingdom

      IIF 18
  • Khan, Afzal Husain
    British director

    Registered addresses and corresponding companies

    • 70 Lake Road East, Cardiff, CF23 5NN

      IIF 19
  • Khan, Afzal

    Registered addresses and corresponding companies

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 20 IIF 21

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 22 IIF 23 IIF 24

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 25

    • Unit 6, Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

      IIF 26
  • Khan, Afzal Husain

    Registered addresses and corresponding companies

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 27
  • Khan, Afzal
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 28
  • Khan, Afzal
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248, City Road, Cardiff, CF24 3JJ, Wales

      IIF 29
  • Khan, Afzal
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Martins Row, Albany Road, Cardiff, CF2 3RP

      IIF 30
  • Khan, Afzal Husain
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-2c St Martins Row, Albany Road, Cardiff, CF24 3RP

      IIF 31

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 32 IIF 33

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 34

    • 2c, St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 35

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 36
  • Khan, Afzal Husain
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 37
  • Khan, Afzal Husain
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 38
  • Khan, Afzal Husain
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-2c St Martins Row, Albany Road, Cardiff, CF24 3RP

      IIF 39

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP

      IIF 40 IIF 41 IIF 42

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 46 IIF 47 IIF 48

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 49 IIF 50 IIF 51

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 54

    • 36, Memorial Road, Worsley, Manchester, M28 3AG, United Kingdom

      IIF 55
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    2c St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-04-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2c St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    ACPA GLOBAL LTD - 2015-10-16
    INCORPORATED PUBLIC ACCOUNTANTS SERVICES LIMITED - 2015-08-24
    INCORPORATED CERTIFIED PUBLIC ACCOUNTANTS LIMITED - 2015-08-18 07477242, 07477281
    Munira House 2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 6
    ST MARTINS ACCOUNTANTS LTD - 2012-07-30
    2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    29,170 GBP2024-02-28
    Officer
    2013-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 9
    KHANA (UK) LTD - 2016-01-25
    CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    2c St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 12
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-12-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    8 Kingswood Aspects Leisure, Park Longwell Green, Kingswood, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    7 Woodfield Road, Middleton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,000 GBP2024-01-31
    Officer
    2021-12-29 ~ now
    IIF 20 - Secretary → ME
  • 15
    70 Lake Road East, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    64,991 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 6 - Director → ME
  • 16
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-08-31
    Person with significant control
    2020-09-26 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    CORPORATION OF CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-28 07477242, 09638604
    2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 19
    CERTIFIED PUBLIC ACCOUNTANTS CORPORATION LTD - 2011-03-29 07477281, 09638604
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-03-13 ~ dissolved
    IIF 5 - Director → ME
    2018-03-13 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    2c St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 35 - Director → ME
    2010-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-09 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 21
  • 1
    68 Doris Road, Sparkhill, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    134,060 GBP2024-03-31
    Officer
    1999-03-09 ~ 2008-04-18
    IIF 12 - Director → ME
    2012-07-09 ~ 2013-03-29
    IIF 40 - Director → ME
    1999-03-09 ~ 2000-02-08
    IIF 19 - Secretary → ME
  • 2
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2018-01-12
    IIF 50 - Director → ME
  • 3
    ACPA GLOBAL LTD - 2015-10-16
    INCORPORATED PUBLIC ACCOUNTANTS SERVICES LIMITED - 2015-08-24
    INCORPORATED CERTIFIED PUBLIC ACCOUNTANTS LIMITED - 2015-08-18 07477242, 07477281
    Munira House 2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-09-09
    IIF 55 - Director → ME
  • 4
    2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 60 - Has significant influence or control → OE
  • 5
    KHANA (UK) LTD - 2016-01-25
    CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-12-16 ~ 2013-03-20
    IIF 51 - Director → ME
  • 6
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS - 2006-05-04 02966646
    105 - 109 New Street, Blackrod, Bolton, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    971,147 GBP2024-12-31
    Officer
    2002-09-27 ~ 2010-12-14
    IIF 10 - Director → ME
    2011-04-16 ~ 2017-08-25
    IIF 37 - Director → ME
  • 7
    CPAA (UK) LIMITED - 2015-02-25 07471602
    CORPORATION OF PUBLIC ACCOUNTANTS OF BRITAIN - 2015-02-16
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS OF BRITAIN - 1997-08-26 03448159
    105 - 109 New Street, Blackrod, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1994-12-03 ~ 2010-12-14
    IIF 30 - Director → ME
  • 8
    74 Crwys Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,608 GBP2019-08-31
    Officer
    2008-09-17 ~ 2009-02-02
    IIF 39 - Director → ME
  • 9
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    160,304 GBP2023-12-31
    Officer
    2017-12-04 ~ 2024-02-26
    IIF 34 - Director → ME
    2024-02-26 ~ 2025-02-07
    IIF 23 - Secretary → ME
    Person with significant control
    2017-12-04 ~ 2024-02-26
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIGNATURE REAL ESTATE LTD - 2013-02-11
    248 City Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-02-05
    IIF 29 - Director → ME
    2013-01-31 ~ 2013-05-28
    IIF 21 - Secretary → ME
  • 11
    152a Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ 2012-03-09
    IIF 46 - Director → ME
    2012-03-13 ~ 2012-04-02
    IIF 22 - Secretary → ME
  • 12
    Unit 6 Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -130,725 GBP2024-09-30
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 9 - Director → ME
    2005-03-17 ~ 2008-05-22
    IIF 8 - Director → ME
    2008-09-01 ~ 2013-02-28
    IIF 18 - Secretary → ME
    2014-01-28 ~ 2014-03-30
    IIF 26 - Secretary → ME
  • 13
    248 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,211 GBP2025-03-31
    Officer
    2011-11-04 ~ 2019-11-15
    IIF 42 - Director → ME
    Person with significant control
    2016-11-04 ~ 2019-11-15
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    248 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,752 GBP2024-02-28
    Officer
    2018-09-01 ~ 2020-10-15
    IIF 27 - Secretary → ME
  • 15
    75 Mainway, Middleton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    538,167 GBP2024-09-30
    Officer
    2020-11-12 ~ 2021-10-09
    IIF 24 - Secretary → ME
  • 16
    70 Lake Road East, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    64,991 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2023-06-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-10 ~ 2023-11-23
    IIF 15 - Has significant influence or control → OE
  • 17
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-08-31
    Officer
    2020-09-16 ~ 2023-04-12
    IIF 45 - Director → ME
  • 18
    128 128 Gnoll Park Road, Neath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,183 GBP2022-05-31
    Officer
    2005-01-04 ~ 2008-05-01
    IIF 7 - Director → ME
    2008-05-01 ~ 2018-01-21
    IIF 3 - Director → ME
    2008-09-01 ~ 2013-01-16
    IIF 17 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2020-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CERTIFIED PUBLIC ACCOUNTANTS CORPORATION LTD - 2011-03-29 07477281, 09638604
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-12-23 ~ 2018-03-13
    IIF 52 - Director → ME
  • 20
    Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,725 GBP2024-12-31
    Officer
    2007-08-21 ~ 2007-09-23
    IIF 31 - Director → ME
  • 21
    2c St Martins Row Albany Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2012-08-18
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.