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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Dimple Dhruve

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Ms Dimple Dhruve
    Welsh born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 1
  • Ms Dimple Dhruve
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 2

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 3
  • Khan, Afzal
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248, City Road, Cardiff, CF24 3JJ, Wales

      IIF 4

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 5
  • Khan, Afzal
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Martins Row, Albany Road, Cardiff, CF2 3RP

      IIF 6
  • Khan, Afzal Husain
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Afzal Husain
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 31
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhruve, Dimple
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 48

    • 236, City Road, Cardiff, CF24 3JJ, Wales

      IIF 49

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 50

    • 2-2c St Martins Row, Cardiff, South Wales, CF24 3RP

      IIF 51
  • Khan, Afzal Husain
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2c St. Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 59

    • 70, Lake Road East, Cardiff, CF23 5NN, Wales

      IIF 60
  • Khan, Afzal
    British

    Registered addresses and corresponding companies

    • 2c Saint Martins Row, Albany Road, Cardiff, South Wales, CF24 3RP

      IIF 61 IIF 62
  • Khan, Afzal Husain

    Registered addresses and corresponding companies

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 63
  • Khan, Afzal Husain
    British

    Registered addresses and corresponding companies

    • 2-2c St Martins Row, Albany Road, Cardiff, CF24 3RP

      IIF 64

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 65

    • 70 Lake Road East, Cardiff, CF23 5NN

      IIF 66

    • Unit 6, Red Dragon Centre, Hemingway Road Atlantic Wharf, Cardiff, CF10 4JY, United Kingdom

      IIF 67
  • Khan, Afzal

    Registered addresses and corresponding companies

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 68 IIF 69

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 70 IIF 71 IIF 72

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 73

    • Unit 6, Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

      IIF 74
child relation
Offspring entities and appointments 36
  • 1
    21ST CENTURY CARE LTD
    15687685
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-04-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-04-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    786 DEVELOPMENTS LIMITED
    06694934 11886641... (more)
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A K FINANCIAL LIMITED
    03729191
    68 Doris Road, Sparkhill, Birmingham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2013-03-29
    IIF 11 - Director → ME
    1999-03-09 ~ 2008-04-18
    IIF 57 - Director → ME
    1999-03-09 ~ 2000-02-08
    IIF 66 - Secretary → ME
  • 4
    A&U INVESTMENTS LTD
    13080083
    2c St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AARK TECH LIMITED
    06423787
    2-2c St Martins Row, Cardiff, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-11-12 ~ dissolved
    IIF 51 - Director → ME
    2007-11-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2018-01-12
    IIF 25 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    AK DEVELOPMENTS LTD
    - now 09638604 10567642
    ACPA GLOBAL LTD
    - 2015-10-16 09638604
    INCORPORATED PUBLIC ACCOUNTANTS SERVICES LIMITED
    - 2015-08-24 09638604 07604752... (more)
    INCORPORATED CERTIFIED PUBLIC ACCOUNTANTS LIMITED
    - 2015-08-18 09638604 07477281... (more)
    Munira House 2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 10 - Director → ME
    2015-06-15 ~ 2015-09-09
    IIF 30 - Director → ME
  • 8
    ALBANY ACCOUNTANTS LTD
    - now 07949986
    ST MARTINS ACCOUNTANTS LTD
    - 2012-07-30 07949986
    2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-27 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    ALBANY TAXATION LTD
    08386442
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Active Corporate (1 parent)
    Officer
    2013-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    ASSOCN OF FORENSIC ACCOUNTANTS LTD
    09139522
    2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 36 - Has significant influence or control → OE
  • 11
    CERTIFIED FORENSIC ACCOUNTANTS LTD
    - now 07471403 13098642
    KHANA (UK) LTD
    - 2016-01-25 07471403
    CERTIFIED PUBLIC ACCOUNTANTS LTD
    - 2011-03-29 07471403 07604752... (more)
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2013-03-20
    IIF 26 - Director → ME
    2014-11-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    CERTIFIED FORENSIC ACCOUNTANTS LTD
    13098642 07471403
    2c St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
    - now 03448159 02966646
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS
    - 2006-05-04 03448159 02966646
    105 - 109 New Street, Blackrod, Bolton, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2011-04-16 ~ 2017-08-25
    IIF 7 - Director → ME
    2002-09-27 ~ 2010-12-14
    IIF 55 - Director → ME
  • 14
    CORPORATION OF PUBLIC ACCOUNTANTS LIMITED
    07604752 07477281... (more)
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 15
    CPA (UK) LTD
    07471262
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    CPAA (UK) - now
    CPAA (UK) LIMITED - 2015-02-25
    CORPORATION OF PUBLIC ACCOUNTANTS OF BRITAIN
    - 2015-02-16 02966646
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS OF BRITAIN
    - 1997-08-26 02966646 03448159... (more)
    105 - 109 New Street, Blackrod, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-12-03 ~ 2010-12-14
    IIF 6 - Director → ME
  • 17
    DRAGON COURT (BRISTOL) LTD
    04388995
    8 Kingswood Aspects Leisure, Park Longwell Green, Kingswood, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    DRAGON COURT (UK) LTD
    04180356
    8 Kingswood Aspects Leisure, Park Longwell Green, Kingswood, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    FILL THE POT LIMITED
    06572039
    74 Crwys Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ 2009-02-02
    IIF 8 - Director → ME
  • 20
    ICL CARE LTD
    11094666
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2024-02-26
    IIF 20 - Director → ME
    2024-02-26 ~ 2025-02-07
    IIF 71 - Secretary → ME
    Person with significant control
    2017-12-04 ~ 2024-02-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IN N OUT REAL ESTATE LTD
    - now 08382743
    SIGNATURE REAL ESTATE LTD
    - 2013-02-11 08382743
    248 City Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ 2013-02-05
    IIF 4 - Director → ME
    2013-01-31 ~ 2013-05-28
    IIF 69 - Secretary → ME
  • 22
    IT CCTV LIMITED
    07206118
    152a Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2012-03-09
    IIF 18 - Director → ME
    2012-03-13 ~ 2012-04-02
    IIF 70 - Secretary → ME
  • 23
    KHANA LIMITED
    05395860
    Unit 6 Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 58 - Director → ME
    2005-03-17 ~ 2008-05-22
    IIF 54 - Director → ME
    2008-09-01 ~ 2013-02-28
    IIF 67 - Secretary → ME
    2014-01-28 ~ 2014-03-30
    IIF 74 - Secretary → ME
  • 24
    LANDLORD DIRECT LTD
    07835465
    248 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2011-11-04 ~ 2019-11-15
    IIF 13 - Director → ME
    Person with significant control
    2016-11-04 ~ 2019-11-15
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    MAXIMUS ACCOUNTANTS LTD
    09418936
    248 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ 2020-10-15
    IIF 63 - Secretary → ME
  • 26
    REEDMOOR LIMITED
    02859983
    75 Mainway, Middleton, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2021-10-09
    IIF 72 - Secretary → ME
  • 27
    RIVENDELL ESTATE MANAGEMENT LTD
    10589640
    7 Woodfield Road, Middleton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 68 - Secretary → ME
  • 28
    RIYAAD ESTATES LTD
    11620790
    70 Lake Road East, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-10 ~ 2023-11-23
    IIF 60 - Has significant influence or control → OE
    2018-10-12 ~ 2023-06-10
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SAK DEVELOPMENTS LTD
    10567642 09638604
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SNK PROPERTY INVESTMENTS LTD
    12786498
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ 2023-04-12
    IIF 17 - Director → ME
    Person with significant control
    2020-09-26 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    SPICE ROUTE (UK) LTD
    - now 07477281
    CORPORATION OF CERTIFIED PUBLIC ACCOUNTANTS LTD
    - 2011-03-28 07477281 09638604... (more)
    2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 12 - Director → ME
  • 32
    TENKAICHI (SW) LTD
    05323056
    128 128 Gnoll Park Road, Neath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-01 ~ 2018-01-21
    IIF 48 - Director → ME
    2005-01-04 ~ 2008-05-01
    IIF 53 - Director → ME
    2008-09-01 ~ 2013-01-16
    IIF 65 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2020-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TENKAICHI (UK) LTD
    - now 07477242
    CERTIFIED PUBLIC ACCOUNTANTS CORPORATION LTD
    - 2011-03-29 07477242 07471403... (more)
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ 2018-03-13
    IIF 27 - Director → ME
    2018-03-13 ~ dissolved
    IIF 50 - Director → ME
    2018-03-13 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    TENKAICHI LTD
    07189239
    2c St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-09 ~ now
    IIF 22 - Director → ME
    2010-03-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    UFCC LTD
    06349377
    Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff
    Active Corporate (3 parents)
    Officer
    2007-08-21 ~ 2007-09-23
    IIF 9 - Director → ME
  • 36
    VALECAST LIMITED
    05472630
    2c St Martins Row Albany Road, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ 2012-08-18
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.