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
Mr Adil Malik Akhtar
British born in March 1981Resident in Wales
Registered addresses and corresponding companies
IIF 1
2, Mackintosh Place, Cardiff, CF14 9AZ, Wales
IIF 2 2, Mackintosh Place, Cardiff, CF24 4RQ
IIF 3 IIF 4 2, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 5 IIF 6 2, Mackintosh Place, Cardiff, CF24 4RQ, Wales
IIF 7 6, Brookview Close, Thornhill, Cardiff, CF14 9AZ, Wales
IIF 8 IIF 9 Unit 12, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
Akhtar, Adil Malik
British born in March 1981Resident in Wales
Registered addresses and corresponding companiesAkhtar, Adil Malik
British company director born in March 1981Resident in Wales
Registered addresses and corresponding companiesAkhtar, Adil Malik
British director born in March 1981Resident in Wales
Registered addresses and corresponding companiesAkhtar, Adil Malik
British letting agent born in March 1981Resident in Wales
Registered addresses and corresponding companies
IIF 21 2, Mackintosh Place, Roath, Cardiff, South Glamorgan, CF24 4RQ, United Kingdom
Akhtar, Adil Malik
British Registered addresses and corresponding companies
IIF 22 2, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
- 1 2 Mackintosh Place, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)138,019 GBP2024-10-31Officer
2017-10-12 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-31 ~ 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 2 Mackintosh Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-2,021 GBP2024-12-31Officer 2017-12-11 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-31 ~ 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
- 3 230 City Road, Roath, Cardiff, South GlamorganDissolved Corporate (2 parents)Fixed Assets (Company account)23,073 GBP2014-09-30Officer 2011-10-20 ~ dissolvedIIF 21 - Director → ME
- 4 Chunky Chicken, 230 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 18 - Director → ME
- 5 2 Mackintosh Place, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)16,626 GBP2024-08-31Officer 2021-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 181 City Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)13,365 GBP2024-02-29Officer 2021-02-09 ~ nowIIF 14 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 168 City Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)27,201 GBP2023-11-30Officer 2017-12-01 ~ nowIIF 10 - Director → ME
- 8 2 Mackintosh Place, CardiffActive Corporate (2 parents)Equity (Company account)74,368 GBP2024-06-30Officer 2013-06-14 ~ nowIIF 11 - Director → ME 2013-06-14 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,286 GBP2024-04-30Officer 2020-04-28 ~ 2023-02-01IIF 16 - Director → MEPerson with significant control 2020-04-28 ~ 2023-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
OKS GROUP LIMITED
- nowOPTIMA WORKFORCE SOLUTIONS LTD - 2023-10-19 Unit 12 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-13 ~ 2023-10-10IIF 19 - Director → ME 2023-10-10 ~ 2025-02-03IIF 20 - Director → MEPerson with significant control 2023-10-10 ~ 2025-02-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE 2023-04-13 ~ 2023-10-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3 No 15/ Flat 5 Gold Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2020-05-07 ~ 2021-01-04IIF 17 - Director → MEPerson with significant control 2020-05-07 ~ 2021-01-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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