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 Sefal Khan
- British born in May 1973
Mr Sefal Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Saifur Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Khan, Sefal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1973
Khan, Saifur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Sefal Khan
Resident in Wales
Registered addresses and corresponding companies2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 10
- British business person born in May 1973
Khan, Sefal
Resident in Wales
Registered addresses and corresponding companies2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 11
- British born in May 1973
Khan, Saifur Rehman
Resident in Wales
Registered addresses and corresponding companies4, Ty Gwyn Avenue, Penylan, Cardiff, CF23 5JJ, United Kingdom
IIF 12
- British company director born in May 1973
Khan, Saifur Rehman
Resident in Wales
Registered addresses and corresponding companies91, Wyeverne Road, Cardiff, CF24 4BG, Wales
IIF 13
- British letting agent born in May 1973
Khan, Saifur Rehman
Resident in Wales
Registered addresses and corresponding companies91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG
IIF 14
- British letting agent born in May 1973
Khan, Saifur-ur-rehman
Resident in Wales
Registered addresses and corresponding companies4, Ty-gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Khan, Saifur Rehman
- British Registered addresses and corresponding companies
Khan, Saif-ur-rehman
4, Ty-gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ
IIF 18
- 1
ADAM MAINTENANCE LTD
1325980291 Wyeverne Road Cathays, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARDIFFOOD LTD
1038315391 Wyverne Rd, Cathays, Cardiiff, WalesDissolved Corporate (2 parents)Officer2016-09-19 ~ 2016-10-07IIF 9 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
IDRIS BUILDERS & CO LIMITED
06831362Unit 4 Waterside Business Park, Lamby Way, CardiffDissolved Corporate (6 parents)Officer2009-02-26 ~ 2009-09-24IIF 18 - Secretary → ME - 4
J & K PROPERTY CONSTRUCTION UK LTD
1041371191 Wyeverne Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-10-07 ~ 2017-02-14IIF 13 - Director → ME - 591 Wyeverne Road, Cathays, Cardiff, South GlamorganActive Corporate (6 parents)Officer2013-06-11 ~ 2017-08-31IIF 14 - Director → ME2007-11-06 ~ 2013-06-11IIF 15 - Director → ME2007-11-06 ~ 2017-08-31IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
KINGSTON LETTINGS LIMITED
0598303491 Wyeverne Road, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2006-11-08 ~ dissolvedIIF 16 - Secretary → ME - 7
KINGSTONS CONTRACTORS LIMITED
0716679091 Wyverne Road, Cathays, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-02-23 ~ 2010-11-08IIF 12 - Director → ME - 8
ROMAK GROUP LTD
11817120Marley House 14 Mackintosh Place, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2019-02-11 ~ 2019-03-13IIF 6 - Director → MEPerson with significant control2019-02-11 ~ 2019-03-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92c St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SNK PROPERTY INVESTMENTS LTD
127864982c St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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