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.
Khan, Samina
Khan, Samina
British director born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
53 Wilson Road, Cardiff, CF5 4LL, United Kingdom
Khan, Samina
British e&d and community development manager born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 2 36, Princes Drive, Colwyn Bay, Conwy, LL29 8LA, Wales
Khan, Samina
British manager born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 3 First Floor West, 113-116 Bute Street, Cardiff, CF10 5EQ, Wales
Mrs Samina Khan
British born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 4 53 Wilson Road, Cardiff, CF5 4LL, United Kingdom
Khan, Samina
British Registered addresses and corresponding companies
IIF 5 53, Wilson Road, Cardiff, CF5 4LL, United Kingdom
Khan, Samina
British manager born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor West, 113-116 Bute Street, Cardiff, CF10 5EQ
- 1CAIS LIMITED - 2021-06-09CYNGOR ALCOHOL INFORMATION SERVICE LIMITED - 2015-06-29 36 Princes Drive, Colwyn Bay, Conwy, WalesActive Corporate (19 parents, 1 offspring)Officer
2022-12-14 ~ nowIIF 2 - Director → ME - 2 53 Wilson Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)814,463 GBP2024-03-31Officer 2024-01-10 ~ nowIIF 1 - Director → ME 2002-04-16 ~ nowIIF 5 - Secretary → MEPerson with significant control 2025-04-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 First Floor West, 113-116 Bute Street, CardiffActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)281,831 GBP2017-03-31Officer 2022-09-09 ~ nowIIF 6 - Director → ME
- 1 First Floor West, 113-116 Bute Street, CardiffActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)281,831 GBP2017-03-31Officer 2014-06-25 ~ 2018-06-26IIF 3 - Director → ME
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