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 Hydar Al-khafaji
- British born in May 1964
Mr Hydar Al-khafaji
Resident in Wales
Registered addresses and corresponding companies - British born in May 1964
Mr Hydar Abbas Ali Al-khafaji
Resident in Wales
Registered addresses and corresponding companies22 Senghennydd Road, Cardiff, CF24 4BE, United Kingdom
IIF 3
- British born in May 1964
Al-khafaji, Hydar Abbas Ali
Resident in Wales
Registered addresses and corresponding companies - British none born in May 1964
Ac-khafaji, Hydar
Resident in Uk
Registered addresses and corresponding companies92, Station Road, Cardiff, Glamorgan, CF14 5UX, Uk
IIF 6
- British born in May 1964
Al-khafaji, Hydar Abbas Abed Ali
Resident in Wales
Registered addresses and corresponding companies22 Senghennydd Road, Cardiff, South Glamorgan, CF24 4BE
IIF 7
- British born in May 1964
Mr Hydar Abbas Abed Ali Al-khafaji
Resident in United Kingdom
Registered addresses and corresponding companies22 Senghennydd Road, Cardiff, CF24 4BE
IIF 8
- British retailer born in May 1964
Alkhafaji, Hydar
Resident in Great Britain
Registered addresses and corresponding companies1 Llanbleddian Gardens, Cathays, Cardiff, South Glamorgan, CF24 4AT
IIF 9
- British retailer born in May 1964
Al Khafaji, Hydar
Resident in United Kingdom
Registered addresses and corresponding companies92 Station Road, Cardiff, South Glamorgan, CF14 5UX
IIF 10
- British director born in May 1964
Alkhafaji, Hydar
Resident in United Kingdom
Registered addresses and corresponding companies22, Senghennydd Road, Cardiff, CF24 4BE, Wales
IIF 11
- British retailer born in May 1964
Alkhafaji, Hydar
Resident in United Kingdom
Registered addresses and corresponding companies92 Station Road, Llanishen, Cardiff, South Glamorgan, CF14 5UX
IIF 12
- Registered addresses and corresponding companies
Al Khafaji, Hydar
92 Station Road, Cardiff, South Glamorgan, CF14 5UX
IIF 13
- British born in May 1964
Al-khafaji, Hydar Abbas Abed Ali
Resident in United Kingdom
Registered addresses and corresponding companies22 Senghennydd Road, Cardiff, CF24 4BE
IIF 14
- 1
CENTRAL BUILDING SUPPLIES (CARDIFF) LTD
07231521Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2011-05-16 ~ dissolvedIIF 6 - Director → ME - 2
GITTO ESTATES LTD
0506878422 Senghennydd Road, Cardiff, South GlamorganActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 7 - Director → ME2004-03-12 ~ 2013-07-16IIF 9 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
H & M CATERING LIMITED
045512162 Sanderling Drive, St. Mellons, Cardiff, WalesDissolved Corporate (6 parents)Officer2002-10-02 ~ 2013-05-23IIF 12 - Director → ME - 4
H & M INVESTMENTS (CARDIFF) LIMITED
058095532 Sanderling Drive, St. Mellons, CardiffActive Corporate (5 parents)Officer2006-05-09 ~ 2013-05-23IIF 10 - Director → ME2006-05-09 ~ 2013-05-23IIF 13 - Secretary → ME - 5
READY MADE HOMES LTD
0797727122 Senghennydd Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 11 - Director → ME - 6
RENCO CONSTRUCTION LTD
08751451Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Officer2019-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RUPERRA HOLDINGS LIMITED
1183698222 Senghennydd Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-20 ~ 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 - 8
VENTURA DEVELOPMENTS AND HOLDINGS LIMITED
1244973522 Senghennydd Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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