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 Saqib Mohammad

    Related profiles found in government register
  • Mr Saqib Mohammad
    British born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 114-118, Cowbridge Road East, Cardiff, CF11 9DX, United Kingdom

      IIF 1

    • 126, Cowbridge Road East, Canton, Cardiff, CF11 9DX

      IIF 2 IIF 3

    • 178 Clive Street, Grange Town, Cardiff, CF11 7JG, Wales

      IIF 4

    • 178a, Clive Street, Cardiff, CF11 7JG, Wales

      IIF 5

    • 4, Neville Street, Cardiff, CF11 6LR, Wales

      IIF 6

    • 78-80, City Road, Cardiff, CF24 3DD, Wales

      IIF 7

    • 12, Market Street, Ebbw Vale, NP23 6HL, United Kingdom

      IIF 8

    • Unit 14c, Hepworth Business Park, Coedcae Lane, Pontyclun, Rhondda Cynon Taff, CF72 9FQ, Wales

      IIF 9
  • Mr Saqib Mohammad
    Afghan born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, School Road, Rassau, Ebbw Vale, NP23 5PP, Wales

      IIF 10
  • Mohammad, Saqib
    British businessman born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 178 Clive Street, Grange Town, Cardiff, CF11 7JG, Wales

      IIF 11

    • Unit 14c, Hepworth Business Park, Coedcae Lane, Pontyclun, Rhondda Cynon Taff, CF72 9FQ, Wales

      IIF 12
  • Mohammad, Saqib
    British company director born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 126a, Cowbridge Road East, Pontcanna, Cardiff, CF11 9DX, Wales

      IIF 13

    • 178a, Clive Street, Cardiff, CF11 7JG, Wales

      IIF 14
  • Mohammad, Saqib
    British director born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 114-118, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9DX, United Kingdom

      IIF 15

    • 126, Cowbridge Road East, Canton, Cardiff, CF11 9DX

      IIF 16

    • 4, Neville Street, Cardiff, CF11 6LR, Wales

      IIF 17

    • 78-80, City Road, Cardiff, CF24 3DD, Wales

      IIF 18

    • 14, Muriel Street, Barrhead, Glasgow, G78 1QB, Scotland

      IIF 19
  • Mohammad, Saqib
    British self employed born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 12 Market Street, Market Street, Ebbw Vale, NP23 6HL, Wales

      IIF 20
  • Saqib, Mohammad
    Afghan director born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 21
  • Mohammad, Saqib
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Cowbridge Road East, Canton, Cardiff, CF11 9DX

      IIF 22

    • 178, Clive Street, Cardiff, Glamorgan, CF11 9DX, Wales

      IIF 23

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 24
  • Mohammad, Saqib
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Cowbridge Road East, Canton, Cardiff, CF11 9DX

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Neville Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    126 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -13,638 GBP2023-07-31
    Officer
    2017-07-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    126 Cowbridge Road East, Canton, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -32,677 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-01 ~ 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
  • 4
    CAPRICAN HOMECARE LTD - 2021-01-26
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,932 GBP2021-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    78-80 City Road, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-13 ~ 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
  • 6
    Unit 14c Hepworth Business Park, Coedcae Lane, Pontyclun, Rhondda Cynon Taff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -79,681 GBP2023-04-30
    Officer
    2022-04-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 7
  • 1
    Global Link, Dunleavy Drive, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    96,826 GBP2024-01-31
    Officer
    2022-01-25 ~ 2023-11-14
    IIF 15 - director → ME
    2023-11-16 ~ 2024-08-01
    IIF 21 - director → ME
    Person with significant control
    2022-01-25 ~ 2023-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    126 Cowbridge Road East, Canton, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -32,677 GBP2023-08-31
    Officer
    2020-08-02 ~ 2020-08-02
    IIF 16 - director → ME
    2016-04-01 ~ 2017-07-24
    IIF 25 - director → ME
    Person with significant control
    2020-08-02 ~ 2020-08-02
    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
  • 3
    14 Muriel Street, Barrhead, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,926 GBP2023-10-31
    Officer
    2022-05-18 ~ 2024-01-08
    IIF 19 - director → ME
  • 4
    BARGIAN BAY LTD - 2018-02-21
    12 Market Street, Ebbw Vale, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,875 GBP2016-11-30
    Officer
    2015-11-25 ~ 2018-05-09
    IIF 23 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-05-09
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    12 Market Street Market Street, Ebbw Vale, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-06 ~ 2017-06-30
    IIF 20 - director → ME
  • 6
    126a Cowbridge Road East, Pontcanna, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,089 GBP2022-03-31
    Officer
    2023-01-27 ~ 2023-05-01
    IIF 13 - director → ME
  • 7
    4 School Road, Rassau, Ebbw Vale, Wales
    Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-06-01
    IIF 24 - director → ME
    Person with significant control
    2023-11-28 ~ 2024-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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