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.
Akhtar, Adil Malik
- British born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, United Kingdom
IIF 12, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 2 IIF 3 IIF 42, Mackintosh Place, Cardiff, CF24 4RQ, Wales
IIF 5 IIF 66 Brookview Close, Thornhill, Cardiff, CF14 9AZ
IIF 7House No 2, 2 Mackintosh Place, Roath, Cardiff, Wales
IIF 8Unit 12, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 9 IIF 10
- British company director born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies6, Brookview Close, Thornhill, Cardiff, CF14 9AZ, Wales
IIF 11
- British director born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companiesChunky Chicken, 230 City Road, Cardiff, CF24 3JH, Wales
IIF 12
- British letting agent born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies2, Mackintosh Place, Roath, Cardiff, South Glamorgan, CF24 4RQ, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Akhtar, Adil Malik
2, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 14
- British born in March 1981
Mr Adil Malik Akhtar
Resident in Wales
Registered addresses and corresponding companies2, Mackintosh Place, Cardiff, CF14 9AZ, Wales
IIF 152, Mackintosh Place, Cardiff, CF24 4RQ
IIF 162, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 17 IIF 182, Mackintosh Place, Cardiff, CF24 4RQ, Wales
IIF 19 IIF 206, Brookview Close, Thornhill, Cardiff, CF14 9AZ, Wales
IIF 21Unit 12, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 22 IIF 23
- 1
AYDEN ASSETS LIMITED
110108402 Mackintosh Place, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AYDEN HOLDINGS LIMITED
111054652 Mackintosh Place, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3
CARDIFF PROPERTIES LIMITED
068022202a Mackintosh Place, Roath, CardiffDissolved Corporate (1 parent)Officer2009-01-27 ~ dissolvedIIF 7 - Director → ME - 4
CHICKEN SOUTH LTD
07818113230 City Road, Roath, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 13 - Director → ME - 5
CITY CHICKEN LIMITED
09922865Chunky Chicken, 230 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-12-18 ~ dissolvedIIF 12 - Director → ME - 6
CYBERSTOREGLOBAL LTD
12576769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-036a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents)Officer2020-04-28 ~ 2023-02-01IIF 6 - Director → MEPerson with significant control2020-04-28 ~ 2023-02-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOLIDAYKITE LTD
135762282 Mackintosh Place, Cardiff, WalesActive Corporate (2 parents)Officer2021-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
NFSB CARDIFF LIMITED
13187913181 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OPTIMA WORKFORCE SOLUTIONS LTD
- 2023-10-19 14798556Unit 12 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (3 parents)Officer2023-10-10 ~ 2025-02-03IIF 10 - Director → ME2023-04-13 ~ 2023-10-10IIF 9 - Director → MEPerson with significant control2023-10-10 ~ 2025-02-03IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2023-04-13 ~ 2023-10-10IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
PARAG INVESTMENTS LTD
11082960168 City Road, Cardiff, United KingdomActive Corporate (8 parents)Officer2017-12-01 ~ nowIIF 1 - Director → ME - 11
RAYMOND SMITH LIMITED
085701882 Mackintosh Place, CardiffActive Corporate (2 parents)Officer2013-06-14 ~ nowIIF 2 - Director → ME2013-06-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 12
XFANS LIMITED
12592134No 15/ Flat 5 Gold Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-05-07 ~ 2021-01-04IIF 11 - Director → MEPerson with significant control2020-05-07 ~ 2021-01-04IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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