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.
Bashir, Sally
- British director born in August 1982
Bashir, Sally
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 7side, Secretarial Limited, 14 - 18 City Road, Cardiff, CF24 3DL, United Kingdom
IIF 1
- British solicitor born in August 1982
Bashir, Sally
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Bashir, Sally
Resident in Wales
Registered addresses and corresponding companies - British solicitor born in August 1982
Bashir, Sally
Resident in Wales
Registered addresses and corresponding companiesC/o Djm Law (corporate) 16, Axis Court, Mallard Way, Swansea, SA7 0AJ
IIF 6
- British born in August 1982
Sally Bashir
Resident in Wales
Registered addresses and corresponding companies - British born in August 1982
Ms Sally Bashir
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bashir, Sally
C/o Djm Law (corporate) 16, Axis Court, Mallard Way, Swansea, SA7 0AJ
IIF 11
- 1
BERITH (NOMINEES) LIMITED
02958159Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganActive Corporate (15 parents, 108 offsprings)Officer2007-04-12 ~ 2014-11-12IIF 2 - Director → ME - 2
BERITH (SECRETARIES) LIMITED
02958053Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganActive Corporate (16 parents, 146 offsprings)Officer2007-04-12 ~ 2014-11-12IIF 3 - Director → ME - 3
CARDIFF MONTESSORI HIGH AND OUTREACH LIMITED
- 2023-05-01 14111178CARDIFF MONTESSORI LIMITED
- 2022-11-30 14111178Cardiff Montessori School 73 Ty-glas Avenue, Llanishen, Cardiff, Cardiff, United KingdomActive Corporate (2 parents)Officer2022-05-17 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARDIFF MONTESSORI SCHOOL LIMITED
10033360C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Person with significant control2021-01-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MARK 4 DEVELOPMENTS LIMITED
07800629The Panteg, The Square, Abertridwr, CaerphillyActive Corporate (4 parents)Officer2011-10-06 ~ 2016-05-04IIF 1 - Director → ME - 6
REACH FOR THE STARS (ABA THERAPY) LIMITED
- 2016-12-08 10342868C/o Djm Law (corporate) 16 Axis Court, Mallard Way, SwanseaDissolved Corporate (4 parents)Officer2016-08-23 ~ dissolvedIIF 6 - Director → ME2016-08-23 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SA11LZA INVESTMENTS LIMITED
17038695Axis 16 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 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.