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 Rofaial Zia Akbar Gehlan
Mr Rofaial Zia Akbar Gehlan
British born in May 2001Resident in Wales
Registered addresses and corresponding companiesMr Rofaial Zia Akbar Gehlan
Welsh born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 3
Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales
Gehlan, Rofaial Zia Akbar
British director born in May 2001Resident in Wales
Registered addresses and corresponding companies
IIF 4 Office 12 Orion Suite, Enterprise Way, Enterprise Way, Newport, NP20 2AQ, Wales
Mr Rofaial Zia Akbar Gehlan
Welsh born in May 2001Resident in United Kingdom
Registered addresses and corresponding companiesGehlan, Rofaial Zia Akbar
born in May 2001Resident in Wales
Registered addresses and corresponding companiesGehlan, Rofaial Zia Akbar
Welsh director born in May 2001Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 12 Orion Suite, Enterprise Way, Newport, WalesActive Corporate (1 parent)Equity (Company account)-3,986 GBP2024-06-30Officer
2023-08-28 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Silver Tax, 2 Alexandra Gate, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-09 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Silver Tax, 2 Alexandra Gate, Cardiff, WalesActive Corporate (4 parents)Officer 2024-03-07 ~ nowIIF 8 - LLP Member → ME
- 4
SHADOW ORGANISATION LTD
- nowCHILL OUT BOOKKEEPING LTD - 2022-12-19 Silver Tax, 2 Alexandra Gate, Cardiff, WalesActive Corporate (1 parent, 3 offsprings)Equity (Company account)-2,942 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5 Silver Tax, 2 Alexandra Gate, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2023-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Silver Tax, 2 Alexandra Gate, Cardiff, WalesActive Corporate (4 parents)Net Assets/Liabilities (Company account)298 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 9 - LLP Designated Member → ME
- 1 Silver Tax, 2 Alexandra Gate, Cardiff, WalesActive Corporate (4 parents)Person with significant control 2024-08-13 ~ 2024-08-13IIF 3 - Has significant influence or control as a member of a firm → OE
- 2 Silver Tax, 2 Alexandra Gate, Cardiff, WalesActive Corporate (4 parents)Net Assets/Liabilities (Company account)298 GBP2024-08-31Person with significant control 2022-08-10 ~ 2023-08-28IIF 1 - Has significant influence or control → OE
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