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 Imran Khan Tahirkheli
- British born in December 1976
Mr Imran Khan Tahirkheli
Resident in Wales
Registered addresses and corresponding companies - British born in December 1976
Mr Imran Tahirkheli
Resident in Wales
Registered addresses and corresponding companies47 Kilcredaun House, Ferry Court, Cardiff, CF11 0JG, Wales
IIF 5
- British born in December 1976
Mr Imran Khan Tahirkheli
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1976
Tahirkheli, Imran
Resident in Wales
Registered addresses and corresponding companies47 Kilcredaun House, Ferry Court, Cardiff, CF11 0JG, Wales
IIF 8
- British born in December 1976
Tahirkheli, Imran Khan
Resident in Wales
Registered addresses and corresponding companies47, Kilcredaun House, Ferry Court, Cardiff, CF11 0JG, United Kingdom
IIF 9
- British accountant born in December 1976
Tahirkheli, Imran Khan
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1976
Tahirkheli, Imran Khan
Resident in Wales
Registered addresses and corresponding companies158, Whitchurch Road, Cardiff, CF14 3NA, Wales
IIF 14
- British director born in December 1976
Tahirkheli, Imran Khan
Resident in Wales
Registered addresses and corresponding companies47 Kilcreadaun House, Ferry Court, Cardiff, CF11 0JG, Wales
IIF 15
- born in December 1976
Tahirkheli, Imran Khan
Resident in Wales
Registered addresses and corresponding companies113-116 (portland House), Bute Street, Cardiff, CF10 5EQ, England
IIF 16
- British born in December 1976
Tahirkheli, Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies158, Whitchurch Road, Cardiff, CF14 3NA, Wales
IIF 17
- Registered addresses and corresponding companies
Tahirkheli, Imran Khan
47, Kilcredaun House, Ferry Court, Cardiff, CF11 0JG, Wales
IIF 18
- 1
A & I ASSOCIATES LIMITED
- nowA I ACCOUNTANCY LIMITED - 2016-01-3111 Kilcredaun House Ferry Court, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE - 257 Dorset Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 3158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,126 GBP2024-12-31Officer2023-11-01 ~ nowIIF 17 - Director → ME2023-10-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 447 Kilcredaun House Ferry Court, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 547 Kilcredaun House, Ferry Court, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-2,534 GBP2024-10-31Officer2019-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,126 GBP2024-12-31Officer2020-05-07 ~ 2020-10-31IIF 12 - Director → ME2020-04-01 ~ 2020-05-06IIF 13 - Director → ME2019-12-02 ~ 2019-12-12IIF 14 - Director → ME2023-05-01 ~ 2023-09-01IIF 11 - Director → MEPerson with significant control2019-12-02 ~ 2023-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 241 Waun Ganol, Penarth, WalesDissolved Corporate (1 parent)Person with significant control2023-03-13 ~ 2023-03-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3118 Downland, Two Mile Ash, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)296 GBP2024-08-31Officer2024-06-02 ~ 2025-02-25IIF 15 - Director → ME
- 447 Kilcredaun House, Ferry Court, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-2,534 GBP2024-10-31Person with significant control2019-10-07 ~ 2020-08-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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