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.
Mujib, Mohammed
- British born in March 1966
Mujib, Mohammed
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Cae Meillion, Caerphilly, CF83 1SN, Wales
IIF 1Parkwell, Crick, Caldicot, NP26 5UT, Wales
IIF 2151, Albany Road, Cardiff, CF24 3NT, United Kingdom
IIF 3157-159, Albany Road, Cardiff, CF24 3NT, Wales
IIF 4168, City Road, Cardiff, CF24 3JE, Wales
IIF 528-30, High Street, Llandaff, Cardiff, CF5 2DZ, Wales
IIF 6
- British company director born in March 1966
Mujib, Mohammed
Resident in Wales
Registered addresses and corresponding companies151, Albany Road, Cardiff, CF24 3NT, Wales
IIF 7
- British director born in March 1966
Mujib, Mohammed
Resident in Wales
Registered addresses and corresponding companies157-159, Albany Road, Cardiff, South Glamorgan, CF24 3NT
IIF 8
- British born in March 1966
Mujib, Mohammad
Resident in Wales
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, Wales
IIF 9
- British company director born in March 1966
Mujib, Mohammad
Resident in Wales
Registered addresses and corresponding companies16, Cardiff Road, Dinas Powys, CF64 4JS, Wales
IIF 10
- British born in March 1966Registered addresses and corresponding companies
Mujib, Mohammed
23 Longwood Park, Whitchurch, Cardiff, CF14 7JS
IIF 11
- British born in March 1966
Mujib, Mohammad, Mr.
Resident in Wales
Registered addresses and corresponding companies16, Cardiff Road, Dinas Powys, CF64 4JS, Wales
IIF 12
- British Registered addresses and corresponding companies
Mujib, Mohammed
23 Ffordd Morgannwgd, Longwood Park, Whitchurch, Cardiff, CF14 7JS
IIF 13
- British born in March 1966
Mr Mohammed Mujib
Resident in Wales
Registered addresses and corresponding companiesUnit 5 Castleview Shopping Centre, Cae Meillion, Caerphilly, CF83 1SN, Wales
IIF 14Parkwell, Crick, Caldicot, Gwent, NP26 5UT
IIF 15151, Albany Road, Cardiff, CF24 3NT, United Kingdom
IIF 16151a, Albany Road, Cardiff, CF24 3NT, United Kingdom
IIF 17157-159, Albany Road, Cardiff, CF24 3NT
IIF 18157-159, Albany Road, Cardiff, CF24 3NT, Wales
IIF 19168, City Road, Cardiff, CF24 3JE, Wales
IIF 2028-30, High Street, Llandaff, Cardiff, CF5 2DZ
IIF 21
- British born in May 1966
Mr Mohammed Mujib
Resident in Wales
Registered addresses and corresponding companies16, Cardiff Road, Dinas Powys, CF64 4JS, Wales
IIF 22
- British born in March 1966
Mr. Mohammad Mujib
Resident in Wales
Registered addresses and corresponding companies16, Cardiff Road, Dinas Powys, CF64 4JS, Wales
IIF 23
- Registered addresses and corresponding companies
Mujib, Mohammed
23 Longwood Park, Whitchurch, Cardiff, CF14 7JS
IIF 24
- 1
BAYLEAF (WALES) LIMITED
0804769228-30 High Street, Llandaff, CardiffActive Corporate (4 parents)Officer2023-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CASTLEGATE (NANTGARW) LTD
10528970Unit 5 Castleview Shopping Centre, Cae Meillion, Caerphilly, WalesActive Corporate (4 parents)Officer2023-10-01 ~ 2025-03-04IIF 1 - Director → MEPerson with significant control2024-06-18 ~ 2026-04-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CWBIC LTD
10739785168 City Road, Cardiff, WalesActive Corporate (5 parents)Officer2017-04-26 ~ nowIIF 9 - Director → ME - 4
EMPIRE RESTAURANT (WALES) LIMITED
08679745157-159 Albany Road, Cardiff, WalesActive Corporate (5 parents)Officer2013-09-06 ~ 2015-03-18IIF 8 - Director → ME2015-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2016-11-02 ~ 2023-10-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
FOOD VILLAGE ALBANY LTD
11904908151a Albany Road, Cardiff, WalesActive Corporate (1 parent)Officer2019-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 6
ICHIBAN JAPANESE RESTAURANT (ALBANY) LIMITED
05865049167 Albany Road, Cardiff, WalesDissolved Corporate (4 parents)Officer2007-08-29 ~ 2009-01-09IIF 24 - Secretary → ME - 7
ICHIBAN JAPANESE RESTAURANT (CARDIFF BAY) LIMITED
0643566813-14 Gelliwastad Road, PontypriddDissolved Corporate (2 parents)Officer2007-11-23 ~ dissolvedIIF 11 - Director → ME2007-11-23 ~ dissolvedIIF 13 - Secretary → ME - 8
INDIAN EMPIRE LIMITED
06000103Parkwell, Crick, Caldicot, GwentActive Corporate (8 parents)Officer2023-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
METRO EATERY LTD
1440977816 Cardiff Road, Dinas Powys, WalesActive Corporate (4 parents)Officer2022-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-10 ~ 2023-10-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
MNS ACCOUNTING SOLUTIONS LTD
11335990151a Albany Road, Cardiff, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-30 ~ dissolvedIIF 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 - 11
RAHMA HOLDINGS LTD
13550627168 City Road, Cardiff, WalesActive Corporate (1 parent, 7 offsprings)Officer2021-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
SCENARIA EATERY LTD
1408829916 Cardiff Road, Dinas Powys, WalesDissolved Corporate (4 parents)Officer2023-08-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-12 ~ 2023-10-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13
TROPICAL FOREST LIMITED
08509672151 Albany Road, CardiffDissolved Corporate (3 parents)Officer2015-03-01 ~ dissolvedIIF 7 - Director → ME
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