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.
Najmi, Ali Momin
- British born in August 1977
Najmi, Ali Momin
Resident in Wales
Registered addresses and corresponding companiesDragon House, Bradford Street, Caerphilly, CF83 1GA
IIF 1Dragon House, Bradford Street, Caerphilly, CF83 1GA, United Kingdom
IIF 2Dragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
IIF 3 IIF 4 IIF 5 (more)(less)Dragon House, Bradford Street, Caerphilly, Mid Glamorgan, CF83 1GA, United Kingdom
IIF 742, Charles Street, Cardiff, CF10 2GE, Wales
IIF 8
- British born in August 1979
Najmi, Ali Mohsin
Resident in Wales
Registered addresses and corresponding companies - British born in August 1979
Najmi, Ali Moshin
Resident in Wales
Registered addresses and corresponding companiesDragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
IIF 11
- British born in August 1979
Najmi, Mohsin
Resident in Wales
Registered addresses and corresponding companiesDragon House, Bradford Street, Caerphilly, Mid Glamorgan, CF83 1GA, Wales
IIF 12
- British born in August 1977
Mr Ali Momin Najmi
Resident in Wales
Registered addresses and corresponding companies - British born in August 1979
Mr Ali Mohsin Najmi
Resident in Wales
Registered addresses and corresponding companies - British born in August 1979
Mr Ali Moshin Najmi
Resident in Wales
Registered addresses and corresponding companiesDragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
IIF 22
- British born in August 1979
Najmi, Ali Moshin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 23
- British born in August 1979
Mr Ali Moshin Najmi
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom
IIF 24
- 1
AMA HOLDINGS INVESTMENT LIMITED
14901991Dragon House, Bradford Street, Caerphilly, WalesDissolved Corporate (2 parents)Officer2023-05-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
B1 BELIEF LIMITED
09717465Dragon House, Bradford Street, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 12 - Director → ME - 3
BELIEF SPORTS COMUNITIES
172448012nd Floor, College House 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2026-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4
BELIEF SPORTS LTD
07844689Dragon House, Bradford Street, CaerphillyActive Corporate (4 parents, 1 offspring)Officer2019-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
CLOUD SHISHA LIMITED
10120730Cloud Shisha Lounge, 102 - 106 City Road, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2016-04-13 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 6
G. SALVATORE LTD
09276223Dragon House, Bradford Street, CaerphillyDissolved Corporate (4 parents)Officer2018-06-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8Dragon House, Bradford Street, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2017-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-11-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9
HOUSE OF TF LIMITED
14882128Dragon House, Bradford Street, Caerphilly, WalesDissolved Corporate (1 parent)Officer2023-05-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
LEATHER COLLECTION LTD
16184098Dragon House, Bradford Street, Caerphilly, WalesDissolved Corporate (2 parents)Officer2025-01-14 ~ dissolvedIIF 4 - Director → ME - 11
REBORN COFFEE LIMITED
16466047Cedar House, Hazell Drive, Newport, WalesActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TIM RICE STUDIO LIMITED
1066585142 Charles Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2017-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRUE FUTURE LIMITED
14454887Dragon House, Bradford Street, Caerphilly, WalesActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
UNHOLY FASHION LTD
13592677Dragon House, Bradford Street, Caerphilly, WalesDissolved Corporate (1 parent)Officer2021-08-30 ~ dissolvedIIF 3 - Director → ME - 15
WHAM (CARDIFF) LIMITED
10108354Cloud Shisha Lounge, 102 - 106 City Road, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2016-04-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.