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.
Bashir, Sally
Bashir, Sally
Registered addresses and corresponding companies
IIF 1
C/o Djm Law (corporate) 16, Axis Court, Mallard Way, Swansea, SA7 0AJ
Bashir, Sally
British solicitor born in August 1982Resident in Wales
Registered addresses and corresponding companiesBashir, Sally
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o 7side, Secretarial Limited, 14 - 18 City Road, Cardiff, CF24 3DL, United Kingdom
Bashir, Sally
British solicitor born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesSally Bashir
British born in August 1982Resident in Wales
Registered addresses and corresponding companies
IIF 7 Cardiff Montessori School, 73 Ty-glas Avenue, Llanishen, Cardiff, Cardiff, CF14 5DX, United Kingdom
Ms Sally Bashir
British born in August 1982Resident in Wales
Registered addresses and corresponding companies
- 1CARDIFF MONTESSORI HIGH AND OUTREACH LIMITED - 2023-05-01CARDIFF MONTESSORI LIMITED - 2022-11-30 Cardiff Montessori School 73 Ty-glas Avenue, Llanishen, Cardiff, Cardiff, United KingdomCorporate (2 parents)Officer
2022-05-17 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-17 ~ nowIIF 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 - 2 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesCorporate (2 parents)Person with significant control 2021-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3REACH FOR THE STARS (ABA THERAPY) LIMITED - 2016-12-08 C/o Djm Law (corporate) 16 Axis Court, Mallard Way, SwanseaDissolved corporate (4 parents)Equity (Company account)-8,655 GBP2018-08-31Officer 2016-08-23 ~ dissolvedIIF 3 - director → ME 2016-08-23 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganCorporate (5 parents, 6 offsprings)Equity (Company account)2 GBP2023-08-31Officer 2007-04-12 ~ 2014-11-12IIF 5 - director → ME
- 2 Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganCorporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2023-08-31Officer 2007-04-12 ~ 2014-11-12IIF 6 - director → ME
- 3 The Panteg, The Square, Abertridwr, CaerphillyCorporate (3 parents)Equity (Company account)7,213 GBP2023-10-31Officer 2011-10-06 ~ 2016-05-04IIF 4 - director → ME
