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 Anwar Aziz Ismail
- British born in December 1964
Mr Anwar Aziz Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, CF63 3AA, United Kingdom
IIF 1Unit 8, Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, CF63 3AA, Wales
IIF 2 IIF 3 IIF 4Mailbox 49, Connies House, Rhymney River Bridge Road, Rumney, Cardiff, South Glamorgan, CF23 9AF, United Kingdom
IIF 5
- British born in December 1964
Ismail, Anwar Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, CF63 3AA, United Kingdom
IIF 6Unit 8, Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, CF63 3AA, Wales
IIF 7 IIF 8Mailbox 49, Connies House, Rhymney River Bridge Road, Rumney, Cardiff, South Glamorgan, CF23 9AF, United Kingdom
IIF 9
- British company director born in December 1964
Ismail, Anwar Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesMailbox 49, Connies House, Rhymney River Bridge Road, Rumney, Cardiff, South Glamorgan, CF23 9AF, United Kingdom
IIF 10
- British born in December 1964
Mr Anwar Aziz Ismail
Resident in Wales
Registered addresses and corresponding companiesUnit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, CF63 3AA, Wales
IIF 11
- British born in June 1997
Mr Anwar Aziz Ismail
Resident in Wales
Registered addresses and corresponding companiesUnit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, CF63 3AA, Wales
IIF 12
- British born in December 1964
Ismail, Anwar Aziz
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ismail, Anwar Aziz
- 1Unit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, WalesActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2DAWAN DEVLOPMENTS (SPIDER CAMP) LIMITED - 2017-10-23Unit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)422,886 GBP2023-12-31Officer2017-10-09 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Unit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)153,206 GBP2024-06-29Officer2013-06-17 ~ nowIIF 7 - Director → ME2013-06-17 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-06-17 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4JSCONSTRUCTION (ST ATHAN) LIMITED LIMITED - 2020-08-20Unit 8 Atlantic Point, Atlantic Trading Estate, Barry, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2024-10-25 ~ nowIIF 14 - Director → ME
- 5Unit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)-35,580 GBP2024-06-30Officer2015-06-09 ~ nowIIF 9 - Director → ME2015-06-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6Unit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)56,214 GBP2024-08-31Officer2017-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Pioneer House, North Road, Ellesmere Port, EnglandActive Corporate (2 parents)Equity (Company account)-21,986 GBP2023-12-31Officer2020-04-01 ~ nowIIF 16 - Director → ME
- 8Unit 8 Atlantic Point, Atlantic Trading Estate, Barry, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)1,431,461 GBP2024-05-31Officer2010-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Alexandra Gate Business Centre, Ffordd Pengam, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-107,745 GBP2024-05-31Officer2015-06-09 ~ 2017-11-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-13IIF 5 - Has significant influence or control → OE
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