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
- British born in April 1975
Mr Rashid Aziz
Resident in Wales
Registered addresses and corresponding companies - British born in April 1975
Aziz, Rashid
Resident in Wales
Registered addresses and corresponding companies - British born in April 1975
Mr Rashid Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Rashid Aziz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Aziz, Rashid
2 Park Place, Tonypandy, CF40 1BA
IIF 9
- British born in April 1975
Aziz, Rashid
Resident in United Kingdom
Registered addresses and corresponding companies12a, Albany Road, Cardiff, CF24 3RP, Uk
IIF 1017, Glan Rhymni, Splott, Cardiff, CF24 2TW, Wales
IIF 11Old Army Camp, Mardy Road, Rumney, Cardiff, CF3 2EH, United Kingdom
IIF 12Old Army Camp, Marry Road, Cardiff, CF3 2EH, Wales
IIF 1317, Glan Rhymni, Cardiff, Splott, CF24 2TW, United Kingdom
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 152, Park Place, Tonypandy, CF40 1BA, United Kingdom
IIF 16 IIF 17C/o Ivor Hael Limited, 2 Salem Terrace, Tonypandy, CF40 2JJ, United Kingdom
IIF 18C/o Ivor Hael Limited, Salem Terrace, Tonypandy, CF40 2JJ, United Kingdom
IIF 19Ivor Hael Garage, Salem Terrace, Tonypandy, Mid Glamorgan, CF40 2JJ, United Kingdom
IIF 20
- British car sale born in April 1975
Aziz, Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesGmh Vehicle Recycling, Mardy Road, Cardiff, CF3 2EH, United Kingdom
IIF 21
- British director born in April 1975
Aziz, Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17, Glan Rhymni, Splott, Cardiff, CF24 2TW, Wales
IIF 22
- 1
BRENTEX TRADING LIMITED
09514591Gmh Vehicle Recycler Mardy Road, Rumney, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 3 - Director → ME - 2
BROTHER HOOD LTD
1662305217 Glan Rhymni, Cardiff, Splott, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-01 ~ 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
BROTHER PROPERTY DEVELOPER LTD
13637496Gmh Vehicle Recycling, Mardy Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-09-22 ~ 2022-02-19IIF 21 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CHAUDHRY GLOBAL LIMITED
07738373Ivor Hael Garage, Salem Terrace, Tonypandy, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 20 - Director → ME - 6
RT MOTORS CARDIFF LTD
- 2020-10-02 12045558Old Army Camp Mardy Road, Rumney, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
INFOEARTH TECH LTD
153456005-7 Mill Street, Pontypridd, WalesActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INTEGRAL FINANCE LIMITED
066616077 King Street, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedIIF 10 - Director → ME - 9
IVOR HAEL (UK) LTD
08730220Desai & Co Accountants Desai House 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 16 - Director → ME - 10
IVOR HAEL LIMITED
07916316C/o Ivor Hael Limited, Salem Terrace, TonypandyDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 19 - Director → ME - 11
PENTHOUSE RUSSIA SUPERCAR CLUB LTD
100673304 Montpelier Street, LondonDissolved Corporate (1 parent)Officer2016-03-16 ~ dissolvedIIF 13 - Director → ME - 12
SKY LINE WORLD LTD
09578734Gmh Vehicle Recyclers, Mardy Road, Cardiff, WalesActive Corporate (2 parents)Officer2015-05-07 ~ 2015-05-07IIF 4 - Director → ME - 13
T R BROTHERS LTD
0781958166 Wellington Road, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-10-21 ~ 2013-11-01IIF 17 - Director → ME - 14
TR PROPERTY DEVELOPER LTD
16425647128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
UK BUSINESS EXPERT LIMITED
081812912 Salem Terrace, Tonypandy, United KingdomDissolved Corporate (2 parents)Officer2012-08-16 ~ dissolvedIIF 18 - Director → ME - 16
WORLD TEACH LIMITED
13268285136 College Road, Llandaff North, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-11-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-20 ~ 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
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