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.
Malik, Haji Abdullah
- British born in December 1973
Malik, Haji Abdullah
Resident in Wales
Registered addresses and corresponding companies11, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom
IIF 111, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN
IIF 211 Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN
IIF 3 IIF 4 IIF 536, Woodville Road, Cardiff, CF24 4EB, Wales
IIF 6Jupiter Properties, 36 Woodville Road, Cardiff, CF24 4EB, Wales
IIF 7
- British born in December 1973Registered addresses and corresponding companies
Malik, Haji Abdullah
63 Rhydypenau Road, Cyncoed, Cardiff, Mid Glamorgan, CF23 6PY
IIF 8
- British Registered addresses and corresponding companies
Malik, Haji Abdullah
11 Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN
IIF 9 IIF 10 IIF 11 (more)(less)36, Woodville Road, Cardiff, South Glamorgan, CF23 6AN
IIF 14
- British born in December 1973
Mr Haji Abdullah Malik
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Haji Abdullah
Jupiter Properties, 36 Woodville Road, Cardiff, CF24 4EB, Wales
IIF 20
- British born in December 1973
Malik, Haji
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter Properties, 36, Woodville Road, Cardiff, South Glamorgan, CF24 4EB, United Kingdom
IIF 21
- British born in December 1973
Mr Haji Malik
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter Properties, 36, Woodville Road, Cardiff, South Glamorgan, CF24 4EB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Malik, Haji
- 1
BERRY BUILDING MANAGEMENT WALES LIMITED
08557461113 - 116, Bute Street, CardiffLiquidation Corporate (2 parents)Officer2013-06-05 ~ 2013-11-20IIF 1 - Director → ME - 2Jupiter Properties, 36 Woodville Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 21 - Director → ME2021-10-28 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-10-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3ILM SCHOOLS LTD - nowILM PRIMARY SCHOOL LTD - 2024-08-06CARDIFF MUSLIM PRIMARY SCHOOL LTD - 2024-08-02
CARDIFF COMMUNITY ISLAMIC SCHOOL LTD
- 2004-10-08 05166750Raglan House Malthouse Avenue, Pontprennau, Cardiff, WalesActive Corporate (57 parents)Officer2004-06-30 ~ 2004-07-05IIF 8 - Director → ME - 4
JOVE-ZEUS LIMITED
06247162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2012-01-19 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 12 - Secretary → ME - 5
JUPITER CARDIFF LIMITED
0837846436 Woodville Road, CardiffActive Corporate (2 parents)Officer2013-01-28 ~ nowIIF 6 - Director → ME2013-01-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE2018-08-01 ~ 2020-04-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JUPITER CROSSWAYS LIMITED
05307336Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-21 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-05
Conclusion of winding up on 2010-04-30
Dissolved on 2013-04-3036 Woodville Road, Cathays, CardiffDissolved Corporate (5 parents)Officer2004-12-08 ~ 2008-09-01IIF 13 - Secretary → ME - 7
JUPITER MAINTENANCE LIMITED
1490418236 Woodville Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2023-06-10 ~ 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 - 8
JUPITER PLAN IT LIMITED
06246482Units 3c & 3d, Crossways Retail Park, CaerphillyDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedIIF 10 - Secretary → ME - 9
MIRCHI PROPERTIES LIMITED
- 2020-06-24 10755775HUNTER STREET MANAGEMENT LIMITED
- 2019-01-22 10755775Jupiter Properties, 36 Woodville Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-05-05 ~ 2020-06-10IIF 7 - Director → ME2017-05-05 ~ 2020-06-10IIF 20 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 19 - Has significant influence or control → OE - 10
MOUNT STUART PROPERTIES LIMITED
0426251936 Woodville Road, Cathays, Cardiff, South GlamorganLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2004-05-25 ~ 2007-08-01IIF 3 - Director → ME - 11
ROATH PARK PROPERTIES LIMITED
0118772836 Woodville Road, Cardiff, South GlamorganActive Corporate (16 parents)Officer2010-05-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 18 - Has significant influence or control → OE - 12
TORRISH LTD
065930449 Bangor Street, CardiffDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 5 - Director → ME - 13
WELSH VENTURE LTD
0707897936 Woodville Road, Cathays, Cardiff, South Wales, WalesDissolved Corporate (3 parents)Officer2010-05-01 ~ 2010-10-11IIF 2 - Director → ME2010-05-10 ~ dissolvedIIF 24 - Secretary → ME - 14
WIIC LIMITED
0487305436 Woodville Road, Cathays, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2003-08-20 ~ dissolvedIIF 11 - Secretary → ME - 15
WOODLAND ESTATES CARDIFF LIMITED
0601225811 Cefn Coed Road, Cyncoed, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 4 - Director → ME2006-12-01 ~ dissolvedIIF 9 - Secretary → ME
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