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 Rashid Aziz
Mr Rashid Aziz
British born in April 1975Resident in Wales
Registered addresses and corresponding companiesAziz, Rashid
British company director born in April 1975Resident in Wales
Registered addresses and corresponding companies
IIF 4
Gmh Vehicle Recyclers, Mardy Road, Cardiff, CF3 2EH, Wales
Aziz, Rashid
British director born in April 1975Resident in Wales
Registered addresses and corresponding companies
IIF 5 Gmh Vehicle Recycler, Mardy Road, Rumney, Cardiff, CF3 2EH, United Kingdom
Mr Rashid Aziz
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesRashid Aziz
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Aziz, Rashid
British Registered addresses and corresponding companies
IIF 9 2 Park Place, Tonypandy, CF40 1BA
Aziz, Rashid
British administrator born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Old Army Camp, Mardy Road, Rumney, Cardiff, CF3 2EH, United Kingdom
Aziz, Rashid
British business born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Rashid
British business owner born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Old Army Camp, Marry Road, Cardiff, CF3 2EH, Wales
Aziz, Rashid
British business person born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 17, Glan Rhymni, Splott, Cardiff, CF24 2TW, Wales
Aziz, Rashid
British businessman born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ivor Hael Garage, Salem Terrace, Tonypandy, Mid Glamorgan, CF40 2JJ, United Kingdom
Aziz, Rashid
British car sale born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Gmh Vehicle Recycling, Mardy Road, Cardiff, CF3 2EH, United Kingdom
Aziz, Rashid
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Gmh Vehicle Recycler Mardy Road, Rumney, Cardiff, United KingdomDissolved Corporate (1 parent)Officer
2015-05-07 ~ dissolvedIIF 5 - Director → ME - 2 17 Glan Rhymni, Cardiff, Splott, United KingdomActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-08-01 ~ 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% → OE
- 3 Gmh Vehicle Recycling, Mardy Road, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control 2021-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ivor Hael Garage, Salem Terrace, Tonypandy, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2011-08-12 ~ dissolvedIIF 15 - Director → ME
- 5
GLAN RHYMNI LTD
- nowRT MOTORS CARDIFF LTD - 2020-10-02 Old Army Camp Mardy Road, Rumney, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)4,088 GBP2024-05-31Officer 2019-06-12 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6 5-7 Mill Street, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-25 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 7 Desai & Co Accountants Desai House 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer 2013-10-14 ~ dissolvedIIF 18 - Director → ME
- 8 C/o Ivor Hael Limited, Salem Terrace, TonypandyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer 2012-01-19 ~ dissolvedIIF 21 - Director → ME
- 9 4 Montpelier Street, LondonDissolved Corporate (1 parent)Officer 2016-03-16 ~ dissolvedIIF 13 - Director → ME
- 10 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 2 Salem Terrace, Tonypandy, United KingdomDissolved Corporate (2 parents)Officer 2012-08-16 ~ dissolvedIIF 20 - Director → ME
- 12 136 College Road, Llandaff North, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Gmh Vehicle Recycling, Mardy Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2021-09-22 ~ 2022-02-19IIF 16 - Director → ME
- 2
CENTORIUS LIMITED
- nowPREMIUM TOP SHOP LIMITED - 2009-12-09 497 Sunleigh Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2007-08-21 ~ 2007-08-21IIF 9 - Secretary → ME - 3 Gmh Vehicle Recyclers, Mardy Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)205,336 GBP2024-05-31Officer 2015-05-07 ~ 2015-05-07IIF 4 - Director → ME
- 4 66 Wellington Road, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-10-21 ~ 2013-11-01IIF 19 - Director → ME
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