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.
Javed, Shahida Parveen
- British born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies - British admin manager born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies10, Pearl Place, Cardiff, CF24 1HE, Wales
IIF 3
- British clothing manufacturer born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies - British commercial director born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companiesUnit 12, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 6
- British company director born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies2, Corsham Road, Cardiff, CF23 6AY, Wales
IIF 7
- British director born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companiesArea B First Floor, 59 Church Street, Staines-upon-thames, TW18 4XS, England
IIF 8
- British Registered addresses and corresponding companies
Javed, Shahida Parveen
29, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, Wales
IIF 9
- British admin managerRegistered addresses and corresponding companies
Javed, Shahida Parveen
10, Pearl Place, Cardiff, CF24 1HE, Wales
IIF 10
- British born in November 1959
Mrs Shahida Parveen Javed
Resident in Wales
Registered addresses and corresponding companies10, Pearl Place, Cardiff, CF24 1HE, Wales
IIF 1114, Dan-yr-heol, Cardiff, CF23 6JU, Wales
IIF 1229, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, Wales
IIF 13Unit 12, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 14 IIF 15Unit 12, Rhymney River Bridge Road, River Bridge Business Centre, Cardiff, CF23 9FP, Wales
IIF 16
- 1
ACTIVITY VENTURES LTD
15593945Unit 12 Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
EMPIRE TRADING SOLUTIONS LTD
15592858Unit 7 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
MATRIX SYSTEMS INNOVATIONS LTD
15598218Unit 12 Rhymney River Bridge Road, Cardiff, WalesActive Corporate (3 parents)Officer2024-08-27 ~ 2025-07-01IIF 6 - Director → MEPerson with significant control2024-08-27 ~ 2025-07-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OE - 4MULTI INFORMATION LTD - 2024-02-23Area B First Floor, 59 Church Street, Staines-upon-thames, EnglandActive Corporate (7 parents)Officer2024-11-15 ~ 2025-05-01IIF 8 - Director → ME
- 5
RAKI INVESTMENTS LIMITED
12992765Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2024-08-27 ~ 2024-08-27IIF 7 - Director → ME - 6
CHANNECE TRADING LIMITED
- 2001-01-15 03371403CHANNECE MACHINING COMPANY LIMITED
- 1998-04-23 0337140329 Charnwood Drive, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)Officer2015-01-26 ~ dissolvedIIF 5 - Director → ME1997-05-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TALL AND ALL.COM LIMITED
04257691Unit 4 South Point, Clos Marion, Cardiff, WalesDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 3 - Director → ME2006-09-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE - 8Unit 4 South Point, Clos Marion, Cardiff, WalesDissolved Corporate (5 parents)Officer2015-01-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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