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, Sabz Ali
- British born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies22a, Charles Street, Newport, South Wales, NP20 1JT, United Kingdom
IIF 1
- British businessman born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies2a, Oakfield Road, Newport, Gwent, NP20 4LY, Wales
IIF 2
- British company director born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies2a, Oakfield Road, Newport, NP20 4LY, Wales
IIF 3
- British director and person with significant control born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies2a, Oakfield Road, Newport, NP20 4LY, Wales
IIF 4
- British businessman born in April 1946Registered addresses and corresponding companies
Khan, Sabz Ali
1b Clare Road, Cardiff, CF11 6RU
IIF 5
- British born in April 1946
Mr Sabz Ali Khan
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1946
Khan, Sabz Ali
Resident in United Kingdom
Registered addresses and corresponding companies2, Oakfield Road, Newport, Gwent, NP20 4LY, United Kingdom
IIF 10
- born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33, Lower Cathedral Road, Cardiff, Mid Glamorgan, CF11 6LU
IIF 11
- British businessman born in April 1940
Khan, Sabz
Resident in United Kingdom
Registered addresses and corresponding companies33, Lower Cathedral Road, Cardiff, South Glamorgan, CF11 6LU
IIF 12
- British business man born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33, Lower Cathedral Road, Cardiff, CF11 6LU, Wales
IIF 13
- British businessman born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33 Lower Cathedral Road, Cardiff, CF11 6LU, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Khan, Sabz
33, Lower Cathedral Road, Cardiff, CF11 6LU, Wales
IIF 18
- British born in April 1946
Mr Sabz Khan
Resident in United Kingdom
Registered addresses and corresponding companies2a, Oakfield Road, Newport, NP20 4LY, Wales
IIF 19
- 1
BENTHOS LIMITED
125464372a Oakfield Road, Newport, WalesDissolved Corporate (3 parents)Officer2020-04-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 2
PEARLMEX LIMITED
- 1997-01-29 0309538622 Charles Street Charles Street, Newport, WalesDissolved Corporate (8 parents, 1 offspring)Officer2009-01-30 ~ 2017-08-15IIF 12 - Director → ME2023-12-19 ~ dissolvedIIF 4 - Director → ME1996-01-23 ~ 2008-11-30IIF 5 - Director → MEPerson with significant control2016-08-24 ~ 2017-08-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
KAHN AND COMPANY LLP
OC355612Pobox 509 11 High Street, NewportDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 11 - LLP Designated Member → ME - 4
LILOS GRILL & JUICE BAR LIMITED
0832565933 Lower Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 16 - Director → ME - 5
LILOS GRILL LIMITED
0790391533 Lower Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2012-01-10 ~ 2013-04-10IIF 14 - Director → ME - 6
LILOS INN LIMITED
0811110233 Lower Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2013-04-01 ~ dissolvedIIF 15 - Director → ME - 7
NIGHTCOVER LIMITED
1050307822a Charles Street, Newport, WalesActive Corporate (3 parents)Officer2021-11-22 ~ 2024-12-01IIF 1 - Director → MEPerson with significant control2019-08-01 ~ 2024-08-01IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE2019-08-01 ~ 2019-09-22IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE - 8
ROSECOMMERCE LIMITED
095498872a Oakfield Road, Newport, GwentDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 2 - Director → ME - 9
SUCCESS PEAK LIMITED
09010640Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-05-01 ~ 2014-07-02IIF 13 - Director → ME - 10
WROUGHTON DENTAL LIMITED
0956346585 Baker Ground, Stoke Gifford, Bristol, EnglandDissolved Corporate (3 parents)Officer2015-04-27 ~ 2017-03-01IIF 17 - Director → ME - 11
WROUGHTON PRACTICE LIMITED
070986812a Oakfield Road, NewportDissolved Corporate (4 parents)Officer2009-12-08 ~ 2014-09-24IIF 10 - Director → ME2014-09-26 ~ 2017-05-10IIF 18 - Secretary → ME
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