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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Saquib Zia

    Related profiles found in government register
  • Mr Saquib Zia
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 1 IIF 2 IIF 3

    • icon of address 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 6

    • icon of address 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 7 IIF 8

    • icon of address 7 Splott Road, Cardiff, CF24 1HA, United Kingdom

      IIF 9

    • icon of address 7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 10

    • icon of address 7 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 11

    • icon of address 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 12
  • Zia, Saquib
    British accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 474 Cowbridge Road East, Canton, Cardiff, CF5 1BJ, Wales

      IIF 13

    • icon of address 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 14

    • icon of address 5, Splott Road, Cardiff, CF24 1HA

      IIF 15

    • icon of address 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 16 IIF 17

    • icon of address 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 18

    • icon of address 7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 19

    • icon of address 7 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 20
  • Zia, Saquib
    British certified chartered accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 7 Splott Road, Cardiff, CF24 1HA, United Kingdom

      IIF 21
  • Zia, Saquib
    British chartered certified accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 22
  • Zia, Saquib
    British director born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Ferns, Watford Road, Caerphilly, CF83 1NE, Wales

      IIF 23

    • icon of address 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 24

    • icon of address 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 25

    • icon of address 78, Chepstow Road, Newport, NP19 8ED, Wales

      IIF 26
  • Zia, Saquib
    British manager born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Zia, Saquib
    British director born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom

      IIF 30
  • Mr Saquib Zia
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 31
  • Zia, Saquib
    Pakistani finance manager

    Registered addresses and corresponding companies

    • icon of address 67, Bedford Street, Roath, Cardiff, South Glamorgan, CF24 3DA

      IIF 32
  • Zia, Saquib
    British accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 33
  • Zia, Saquib

    Registered addresses and corresponding companies

    • icon of address 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 34 IIF 35

    • icon of address 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    BLACK HILLS JEWELLERY LIMITED - 2019-03-01
    icon of address 7 Splott Road, Splott, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    996 GBP2019-09-30
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    670 GBP2024-04-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 Splott Road, Splott, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 4
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    6,053 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 28 - Director → ME
    icon of calendar 2023-12-06 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ALPHA ART GALLERY LTD - 2015-08-28
    icon of address 5 Splott Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    21,576 GBP2024-03-31
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 27 - Director → ME
    icon of calendar 2023-10-25 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    AWEMA - 2005-04-27
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2012-02-17
    IIF 32 - Secretary → ME
  • 2
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    icon of calendar 2018-05-10 ~ 2018-06-01
    IIF 15 - Director → ME
  • 3
    icon of address 5 Splott Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,297 GBP2021-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-06-10
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-06-10
    IIF 10 - Has significant influence or control → OE
  • 4
    FIRST CHOICE TRAVEL SERVICES LTD - 2022-09-02
    FIRST CHOICE GARAGE SERVICES LTD - 2024-05-02
    FIRST CHOICE CARS LEICESTER LIMITED - 2020-11-18
    icon of address 78 Chepstow Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8,850 GBP2024-04-30
    Officer
    icon of calendar 2022-09-01 ~ 2022-11-01
    IIF 26 - Director → ME
  • 5
    icon of address 78 Chepstow Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,786 GBP2024-01-31
    Officer
    icon of calendar 2023-08-21 ~ 2023-10-20
    IIF 23 - Director → ME
  • 6
    HGH AUTOMOTIVE LTD - 2024-09-23
    icon of address 474 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ 2024-09-16
    IIF 30 - Director → ME
  • 7
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,013 GBP2023-02-28
    Officer
    icon of calendar 2018-02-05 ~ 2020-02-15
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-02-15
    IIF 8 - Has significant influence or control → OE
  • 8
    icon of address 7 Splott Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-01 ~ 2017-03-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    21,576 GBP2024-03-31
    Officer
    icon of calendar 2009-01-12 ~ 2020-02-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-02-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 75 The Waterside Trading Centre, Trumpers Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,972 GBP2023-10-31
    Officer
    icon of calendar 2022-10-25 ~ 2025-03-01
    IIF 25 - Director → ME
    icon of calendar 2022-10-25 ~ 2025-03-01
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2025-03-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 474 Cowbridge Road East Canton, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203 GBP2019-09-30
    Officer
    icon of calendar 2018-09-14 ~ 2018-12-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.