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.
Javed, Shahida Parveen
Javed, Shahida Parveen
British admin manager born in November 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
10, Pearl Place, Cardiff, CF24 1HE, Wales
Javed, Shahida Parveen
British clothing manufacturer born in November 1959Resident in Wales
Registered addresses and corresponding companiesJaved, Shahida Parveen
British commercial director born in November 1959Resident in Wales
Registered addresses and corresponding companies
IIF 4 Unit 12, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
Javed, Shahida Parveen
British company director born in November 1959Resident in Wales
Registered addresses and corresponding companiesJaved, Shahida Parveen
British director born in November 1959Resident in Wales
Registered addresses and corresponding companies
IIF 8 Area B First Floor, 59 Church Street, Staines-upon-thames, TW18 4XS, England
Javed, Shahida Parveen
British Registered addresses and corresponding companies
IIF 9 29, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, Wales
Javed, Shahida Parveen
British admin managerRegistered addresses and corresponding companies
IIF 10 10, Pearl Place, Cardiff, CF24 1HE, Wales
Mrs Shahida Parveen Javed
British born in November 1959Resident in Wales
Registered addresses and corresponding companies
IIF 11 10, Pearl Place, Cardiff, CF24 1HE, Wales
IIF 12 14, Dan-yr-heol, Cardiff, CF23 6JU, Wales
IIF 13 29, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, Wales
IIF 14 IIF 15 Unit 12, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 16 Unit 7, 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, S36 2UZ, United Kingdom
- 1 Unit 12 Rhymney River Bridge Road, Cardiff, WalesCorporate (1 parent)Officer
2024-08-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 2 Unit 7 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)Officer 2024-08-27 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 3 Unit 12 Rhymney River Bridge Road, Cardiff, WalesCorporate (1 parent)Officer 2024-08-27 ~ nowIIF 4 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 4MULTI INFORMATION LTD - 2024-02-23 Area B First Floor, 59 Church Street, Staines-upon-thames, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-11-15 ~ nowIIF 8 - director → ME
- 5
TALL AND ALL LIMITED
- nowCHANNECE TRADING LIMITED - 2001-01-15CHANNECE MACHINING COMPANY LIMITED - 1998-04-23 29 Charnwood Drive, Pontprennau, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2015-01-26 ~ dissolvedIIF 3 - director → ME 1997-05-15 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Unit 4 South Point, Clos Marion, Cardiff, WalesDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,462 GBP2016-01-31Officer 2006-09-01 ~ dissolvedIIF 1 - director → ME 2006-09-01 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 7 Unit 4 South Point, Clos Marion, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)2 GBP2017-12-31Officer 2015-01-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesCorporate (2 parents, 1 offspring)Equity (Company account)-5,829 GBP2023-11-30Officer 2024-08-27 ~ 2024-08-27IIF 5 - director → ME
