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 Abdur Rahman
Mr Abdur Rahman
Welsh born in August 1990Resident in Wales
Registered addresses and corresponding companiesMr Abdur Rahman
British born in May 1990Resident in Wales
Registered addresses and corresponding companies
IIF 4
Raj Balti, 61 Nolton Street, Bridgend, CF31 3AE, Wales
Mr Abdur Rehman
British born in August 1990Resident in Wales
Registered addresses and corresponding companies
IIF 5 4, Clos Gedrych, Canton, Cardiff, CF11 8DU, Wales
Rahman, Abdur
Welsh director born in August 1990Resident in Wales
Registered addresses and corresponding companiesRahman, Abdur
Welsh manager born in August 1990Resident in Wales
Registered addresses and corresponding companies
IIF 8 Zeera, 16 Victoria Terrace, Newport, NP11 4ET, Wales
Mr Abdur Rehman
Pakistani born in August 1990Resident in England
Registered addresses and corresponding companiesMr Abdur Rahman
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Abdur
British manager born in August 1990Resident in Wales
Registered addresses and corresponding companies
IIF 13 4, Clos Gedrych, Canton, Cardiff, CF11 8DU, Wales
Mr. Abdur Rahman
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 84, Nolton Street, Bridgend, CF31 3BP, United Kingdom
Rahman, Abdur
British chef born in May 1990Resident in Wales
Registered addresses and corresponding companies
IIF 15 Raj Balti, 61, Bridgend, CF31 3AE, Wales
Rehman, Abdur
Pakistani company director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 1, 73 Tavistock Street, Bedford, MK40 2RR, England
Rahman, Abdur
Registered addresses and corresponding companies
IIF 17 84, Nolton Street, Bridgend, Mid Glamorgan, CF31 3BP, United Kingdom
IIF 18 Raj Balti, 61, Bridgend, CF31 3AE, Wales
IIF 19 22, Ninian Park Road, Cardiff, CF11 6JA, Wales
IIF 20 4, Clos Gedrych, Canton, Cardiff, CF11 8DU, United Kingdom
IIF 21 80 Christina Street, Cardiff, CF10 5HN, Wales
IIF 22 Zeera, 16 Victoria Terrace, Newport, NP11 4ET, Wales
Rahman, Abdur
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Abdur
Pakistani director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5a, Cameron Road, Ilford, IG3 8LG, England
- 1 4 Clos Gedrych, Canton, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer
2024-07-03 ~ nowIIF 25 - Director → ME 2024-07-03 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-07-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 80 Christina Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2020-12-04 ~ dissolvedIIF 6 - Director → ME 2020-12-04 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3
ASHTON VALLEY LIMITED
- nowMORGAN MARK SOLICITORS LTD - 2020-10-13 5a Cameron Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)11,096 GBP2020-09-30Officer 2019-12-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-12-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4 4 Clos Gedrych, Canton, Cardiff, WalesDissolved Corporate (1 parent)Officer 2024-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 84 Nolton Street, Bridgend, WalesActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 84 Nolton Street, Bridgend, Mid Glamorgan, United KingdomActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 24 - Director → ME 2024-02-07 ~ nowIIF 17 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 Flat 1 73 Tavistock Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-18,886 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 16 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 61 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2021-01-13 ~ dissolvedIIF 7 - Director → ME 2021-01-13 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9 Raj Balti, 61 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Equity (Company account)-1,276 GBP2017-04-30Officer 2016-04-13 ~ dissolvedIIF 15 - Director → ME 2016-04-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
STUNNING SA LTD
- nowNEWBRIDGE SPICE LTD - 2023-08-23 22 Ninian Park Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)13,159 GBP2024-12-31Officer 2017-12-18 ~ 2021-06-15IIF 8 - Director → ME 2017-12-18 ~ 2021-06-15IIF 22 - Secretary → MEPerson with significant control 2017-12-18 ~ 2021-06-15IIF 3 - Has significant influence or control → OE
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