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.
Sarwar, Jamshaid
- British born in August 1982
Sarwar, Jamshaid
Resident in Wales
Registered addresses and corresponding companies - British company director born in August 1982
Sarwar, Jamshaid
Resident in Wales
Registered addresses and corresponding companies17, Wellfield Road, Cardiff, CF24 3NZ, United Kingdom
IIF 4
- British director born in August 1982
Sarwar, Jamshaid
Resident in Wales
Registered addresses and corresponding companies17, Wellfield Road, Cardiff, CF24 3NZ, Wales
IIF 538, Victoria Park Road East, Cardiff, CF5 1EH, Wales
IIF 67-8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 77-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 8 IIF 9 IIF 1090, St. Mary Street, Cardiff, CF10 1DW, United Kingdom
IIF 11
- born in August 1982
Sarwar, Jamshaid
Resident in Wales
Registered addresses and corresponding companies38, Victoria Park Road East, Cardiff, CF5 1EH, Wales
IIF 12
- British born in August 1982
Mr Jamshaid Sawar
Resident in Wales
Registered addresses and corresponding companies17a, Wellfield Road, Cardiff, CF24 3NZ, Wales
IIF 13
- British born in August 1982
Mr Jamshaid Sarwar
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sarwar, Jamshaid
38, Victoria Park Road East, Cardiff, CF5 1EH, Wales
IIF 20
- British born in August 1982
Mr Jamshaid Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEANSPROUT LIMITED
0882855217 Wellfield Road, CardiffDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 5 - Director → ME - 2
BFACE LLP
OC37172417 Wellfield Road, Cardiff, City And County Of Cardiff, WalesDissolved Corporate (2 parents)Officer2012-01-24 ~ 2013-12-31IIF 12 - LLP Designated Member → ME - 3
BS1TRADING LIMITED
- 2017-10-25 10979598Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 417a Wellfield Road, Cardiff, WalesActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 517 Wellfield Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 6
HOT ASIA HOLDINGS LIMITED
105406647-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2016-12-28 ~ 2019-10-23IIF 9 - Director → MEPerson with significant control2016-12-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WOK 2 WALK LIMITED
06000447Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 6 - Director → ME2012-02-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WOK TO WALK PARK ST LIMITED
106131597-8 Raleigh Walk, Brigantine Place, Cardiff, United KingdomActive Corporate (3 parents)Officer2017-02-10 ~ 2019-10-23IIF 8 - Director → MEPerson with significant control2017-02-10 ~ 2017-02-10IIF 14 - Right to appoint or remove directors → OE - 9
WOKTOWALK ST MARY LTD
108451147-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2017-06-30 ~ 2019-10-23IIF 11 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 16 - Right to appoint or remove directors → OE - 10
WOKTOWALK UNION ST. LIMITED
108452197-8 Raleigh Walk Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-06-30 ~ 2020-05-28IIF 10 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 11
WOKTOWALK WELLFIELD LIMITED
108460557-8 Brigantine Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 12
ZAJ LIMITED
0964247117a Wellfield Road, Cardiff, WalesActive Corporate (3 parents)Officer2015-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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