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 Adil Malik Akhtar
- British born in March 1981
Mr Adil Malik Akhtar
Resident in Wales
Registered addresses and corresponding companies2, Mackintosh Place, Cardiff, CF14 9AZ, Wales
IIF 12, Mackintosh Place, Cardiff, CF24 4RQ
IIF 22, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 3 IIF 42, Mackintosh Place, Cardiff, CF24 4RQ, Wales
IIF 5 IIF 66, Brookview Close, Thornhill, Cardiff, CF14 9AZ, Wales
IIF 7Unit 12, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 8 IIF 9
- British born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, United Kingdom
IIF 102, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 11 IIF 12 IIF 132, Mackintosh Place, Cardiff, CF24 4RQ, Wales
IIF 14 IIF 15House No 2, 2 Mackintosh Place, Roath, Cardiff, Wales
IIF 16Unit 12, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 17 IIF 18
- British company director born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies6, Brookview Close, Thornhill, Cardiff, CF14 9AZ, Wales
IIF 19
- British director born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companiesChunky Chicken, 230 City Road, Cardiff, CF24 3JH, Wales
IIF 20
- British letting agent born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies2, Mackintosh Place, Roath, Cardiff, South Glamorgan, CF24 4RQ, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Akhtar, Adil Malik
2, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 22
- 1
AYDEN ASSETS LIMITED
110108402 Mackintosh Place, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AYDEN HOLDINGS LIMITED
111054652 Mackintosh Place, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
CHICKEN SOUTH LTD
07818113230 City Road, Roath, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 21 - Director → ME - 4
CITY CHICKEN LIMITED
09922865Chunky Chicken, 230 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-12-18 ~ dissolvedIIF 20 - Director → ME - 5
CYBERSTOREGLOBAL LTD
125767696a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (3 parents)Officer2020-04-28 ~ 2023-02-01IIF 15 - Director → MEPerson with significant control2020-04-28 ~ 2023-02-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
HOLIDAYKITE LTD
135762282 Mackintosh Place, Cardiff, WalesActive Corporate (2 parents)Officer2021-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
NFSB CARDIFF LIMITED
13187913181 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OPTIMA WORKFORCE SOLUTIONS LTD
- 2023-10-19 14798556Unit 12 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (3 parents)Officer2023-04-13 ~ 2023-10-10IIF 17 - Director → ME2023-10-10 ~ 2025-02-03IIF 18 - Director → MEPerson with significant control2023-10-10 ~ 2025-02-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2023-04-13 ~ 2023-10-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
PARAG INVESTMENTS LTD
11082960168 City Road, Cardiff, United KingdomActive Corporate (8 parents)Officer2017-12-01 ~ nowIIF 10 - Director → ME - 10
RAYMOND SMITH LIMITED
085701882 Mackintosh Place, CardiffActive Corporate (2 parents)Officer2013-06-14 ~ nowIIF 11 - Director → ME2013-06-14 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
XFANS LIMITED
12592134No 15/ Flat 5 Gold Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-05-07 ~ 2021-01-04IIF 19 - Director → MEPerson with significant control2020-05-07 ~ 2021-01-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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