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 Saifur Khan
Mr Saifur Khan
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Sefal Khan
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Saifur
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Munira House, 2c St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom
Khan, Sefal
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 91 Wyeverne Road, Cathays, Cardiff, CF24 4BG, United Kingdom
Khan, Sefal
British property developer born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 91, Wyeverne Road, Cardiff, CF24 4BG, United Kingdom
Mr Sefal Khan
British born in May 1973Resident in Wales
Registered addresses and corresponding companies
IIF 9 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Khan, Saifur Rehman
British company director born in May 1973Resident in Wales
Registered addresses and corresponding companies
IIF 10 91, Wyeverne Road, Cardiff, CF24 4BG, Wales
Khan, Saifur Rehman
British letting agent born in May 1973Resident in Wales
Registered addresses and corresponding companies
IIF 11 91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG
Khan, Saifur-ur-rehman
British letting agent born in May 1973Resident in Wales
Registered addresses and corresponding companies
IIF 12 4, Ty-gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ, United Kingdom
Khan, Sefal
British business person born in May 1973Resident in Wales
Registered addresses and corresponding companies
IIF 13 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Khan, Saifur Rehman
British Registered addresses and corresponding companies
IIF 14 91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG
- 1 91 Wyeverne Road Cathays, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)5,808 GBP2024-03-31Officer
2021-03-11 ~ nowIIF 7 - director → MEPerson with significant control 2021-03-11 ~ nowIIF 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 - 2 91 Wyverne Rd, Cathays, Cardiiff, WalesDissolved corporate (2 parents)Person with significant control 2016-09-19 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 91 Wyeverne Road, Cathays, Cardiff, South GlamorganCorporate (3 parents)Equity (Company account)1,094 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2c St Martins Row, Albany Road, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2017-01-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2c St Martins Row, Albany Road, Cardiff, WalesDissolved corporate (3 parents)Equity (Company account)300 GBP2021-08-31Officer 2020-08-02 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 91 Wyeverne Road, Cardiff, WalesDissolved corporate (1 parent)Officer 2016-10-07 ~ 2017-02-14IIF 10 - director → ME
- 2 91 Wyeverne Road, Cathays, Cardiff, South GlamorganCorporate (3 parents)Equity (Company account)1,094 GBP2024-03-31Officer 2013-06-11 ~ 2017-08-31IIF 11 - director → ME 2007-11-06 ~ 2013-06-11IIF 12 - director → ME 2007-11-06 ~ 2017-08-31IIF 14 - secretary → ME
- 3 Marley House 14 Mackintosh Place, Roath, Cardiff, South Glamorgan, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer 2019-02-11 ~ 2019-03-13IIF 8 - director → MEPerson with significant control 2019-02-11 ~ 2019-03-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
