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 Saleem Asghar Kidwai
- British born in December 1949
Mr Saleem Asghar Kidwai
Resident in Wales
Registered addresses and corresponding companies - British born in December 1949
Kidwai, Saleem Asghar
Resident in Wales
Registered addresses and corresponding companies - British accountant born in December 1949
Kidwai, Saleem Asghar
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1949
Kidwai, Saleem Asghar
Resident in Wales
Registered addresses and corresponding companies - British non executive directors born in December 1949
Kidwai, Saleem Asghar
Resident in Wales
Registered addresses and corresponding companies1st Floor, Lmc Business Wings, 38-44 Whitechapel Road, London, E1 1JX, England
IIF 15
- British born in December 1949
Prof Saleem Asghar Kidwai Obe
Resident in United Kingdom
Registered addresses and corresponding companies9-10, Broadway House, 9-10, Upper Clifton Street, Cardiff, CF24 1PU, Wales
IIF 16
- British Registered addresses and corresponding companies
Kidwai, Saleem Asghar
62 Whitchurch Road, Cardiff, CF14 3LX
IIF 17
- British born in December 1949
Kidwai, Saleem Asghar
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1949
Kidwai, Saleem Asghar
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, Broadway, Cardiff, CF24 1PU, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Kidwai, Saleem
- 1
ASSADAQAAT COMMUNITY FINANCE
10931655Broadway House, Broadway, Cardiff, Wales, United KingdomActive Corporate (4 parents)Equity (Company account)121,355 GBP2024-08-31Officer2017-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CYMRU YFORY
06922147Broadway House 9-10 Upper Clifton Street, Broadway, CardiffDissolved Corporate (15 parents)Officer2009-07-22 ~ dissolvedIIF 12 - Director → ME - 3
E B S P LIMITED
04213071Broadway House, Broadway, CardiffDissolved Corporate (2 parents)Officer2001-05-09 ~ dissolvedIIF 21 - Director → ME - 4
ETHNIC YOUTH SUPPORT TEAM
0670976711 Unit B, St. Helens Road, SwanseaActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,223,686 GBP2023-03-31Officer2023-09-19 ~ nowIIF 20 - Director → ME - 5
IBFC-UK LIMITED
06665138Broadway House, Broadway, CardiffDissolved Corporate (2 parents)Equity (Company account)-47,168 GBP2022-08-31Officer2008-08-05 ~ dissolvedIIF 13 - Director → ME - 6
MERIDIAN CONSULTANCY SERVICES LIMITED
05321569Broadway House Ground Floor & Bst, 9 Upper Clifton Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)78,205 GBP2024-03-31Officer2004-12-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
MUSLIM AID INTERNATIONAL
065370701st Floor, Lmc Business Wings, 38-44 Whitechapel Road, LondonDissolved Corporate (5 parents)Officer2014-06-14 ~ dissolvedIIF 15 - Director → ME - 8
SAK2020 LIMITED
125358819-10 Broadway House, 9-10, Upper Clifton Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-157,006 GBP2024-03-31Officer2024-01-22 ~ nowIIF 19 - Director → ME - 9
SNK ASSOCIATES LIMITED
08348529Broadway House, Broadway, Cardiff, CardiffActive Corporate (2 parents)Equity (Company account)50,834 GBP2024-03-31Officer2013-01-07 ~ nowIIF 8 - Director → ME2013-01-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-08-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
SUNNYDELL LIMITED
05320916Broadway House, Broadway, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2004-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1THE CITIZEN ORGANISING FOUNDATION - 2010-04-07Jacquard Point, 1 And 3 Tapestry Way, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-04-01 ~ 2017-01-26IIF 11 - Director → ME
- 2THE SUSTAINABLE DEVELOPMENT FORUM FOR WALES/FFORWM DATBLYGU CYNALADWY I GYMRU - 2013-04-18Sbarc, Maindy Road, Cardiff, WalesActive Corporate (16 parents)Officer2014-03-21 ~ 2016-02-15IIF 14 - Director → ME
- 3
GROUNDWORK WALES
03577896Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, GwentActive Corporate (6 parents)Officer2007-07-13 ~ 2014-10-29IIF 5 - Director → ME - 4
IHSAAN SOCIAL SUPPORT ASSOCIATION LIMITED
08628060Broadway House, Broadway, CardiffDissolved Corporate (2 parents)Officer2013-07-29 ~ 2015-06-01IIF 10 - Director → ME2013-07-29 ~ 2015-06-01IIF 23 - Secretary → ME - 5
RUMNEY FISH BAR LIMITED
04120258113 Bute Street, CardiffDissolved Corporate (2 parents)Officer2000-12-06 ~ 2002-11-01IIF 17 - Secretary → ME - 6
SAK2020 LIMITED
125358819-10 Broadway House, 9-10, Upper Clifton Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-157,006 GBP2024-03-31Officer2020-03-26 ~ 2023-12-06IIF 18 - Director → MEPerson with significant control2020-03-26 ~ 2023-12-05IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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