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.
Mr Jamshaid Sarwar
- British born in August 1982
Mr Jamshaid Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Jamshaid Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies2 Alexandra Gate, Ffordd Pengam, Caerdydd, CF24 2SA, United Kingdom
IIF 4
- British born in August 1982
Mr Jamshaid Sarwar
Resident in Wales
Registered addresses and corresponding companies - British born in August 1982
Mr Jamshaid Sawar
Resident in Wales
Registered addresses and corresponding companies17a, Wellfield Road, Cardiff, CF24 3NZ, Wales
IIF 11
- British born in August 1982
Sarwar, Jamshaid
Resident in United Kingdom
Registered addresses and corresponding companies2 Alexandra Gate, Ffordd Pengam, Caerdydd, CF24 2SA, United Kingdom
IIF 12
- 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 16
- British director born in August 1982
Sarwar, Jamshaid
Resident in Wales
Registered addresses and corresponding companies17, Wellfield Road, Cardiff, CF24 3NZ, Wales
IIF 1738, Victoria Park Road East, Cardiff, CF5 1EH, Wales
IIF 187-8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 197-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 20 IIF 21 IIF 2290, St. Mary Street, Cardiff, CF10 1DW, United Kingdom
IIF 23
- born in August 1982
Sarwar, Jamshaid
Resident in Wales
Registered addresses and corresponding companies38, Victoria Park Road East, Cardiff, CF5 1EH, Wales
IIF 24
- Registered addresses and corresponding companies
Sarwar, Jamshaid
38, Victoria Park Road East, Cardiff, CF5 1EH, Wales
IIF 25
- 1
BEANSPROUT LIMITED
0882855217 Wellfield Road, CardiffDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 17 - Director → ME - 2
BFACE LLP
OC37172417 Wellfield Road, Cardiff, City And County Of Cardiff, WalesDissolved Corporate (2 parents)Officer2012-01-24 ~ 2013-12-31IIF 24 - LLP Designated Member → ME - 3
BS1TRADING LIMITED
- 2017-10-25 10979598Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 417a Wellfield Road, Cardiff, WalesActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 517 Wellfield Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → 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 21 - Director → MEPerson with significant control2016-12-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LOAD-SAFE LOGISTICS LTD
171455142 Alexandra Gate, Ffordd Pengam, Caerdydd, United KingdomActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
WOK 2 WALK LIMITED
06000447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of controlUnit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (4 parents)Officer2012-02-24 ~ dissolvedIIF 18 - Director → ME2012-02-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WOK TO WALK PARK ST LIMITED
106131597-8 Raleigh Walk, Brigantine Place, Cardiff, United KingdomActive Corporate (3 parents)Officer2017-02-10 ~ 2019-10-23IIF 20 - Director → MEPerson with significant control2017-02-10 ~ 2017-02-10IIF 5 - Right to appoint or remove directors → OE - 10
WOKTOWALK ST MARY LTD
108451147-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2017-06-30 ~ 2019-10-23IIF 23 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 7 - Right to appoint or remove directors → OE - 11
WOKTOWALK UNION ST. LIMITED
108452197-8 Raleigh Walk Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-06-30 ~ 2020-05-28IIF 22 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 12
WOKTOWALK WELLFIELD LIMITED
108460557-8 Brigantine Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 13
ZAJ LIMITED
0964247117a Wellfield Road, Cardiff, WalesActive Corporate (3 parents)Officer2015-06-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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