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 Sabz Khan
- British born in April 1946
Mr Sabz Khan
Resident in United Kingdom
Registered addresses and corresponding companies2a, Oakfield Road, Newport, NP20 4LY, Wales
IIF 1
- British director born in April 1946
Khan, Sabz Ali
Resident in United Kingdom
Registered addresses and corresponding companies2, Oakfield Road, Newport, Gwent, NP20 4LY, United Kingdom
IIF 2
- British businessman born in April 1940
Khan, Sabz
Resident in United Kingdom
Registered addresses and corresponding companies33, Lower Cathedral Road, Cardiff, South Glamorgan, CF11 6LU
IIF 3
- British business man born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33, Lower Cathedral Road, Cardiff, CF11 6LU, Wales
IIF 4
- British businessman born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33 Lower Cathedral Road, Cardiff, CF11 6LU, United Kingdom
IIF 8
- British born in April 1946
Mr Sabz Ali Khan
Resident in Wales
Registered addresses and corresponding companies - born in April 1946
Khan, Sabz Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33, Lower Cathedral Road, Cardiff, Mid Glamorgan, CF11 6LU
IIF 13
- British born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies22a, Charles Street, Newport, South Wales, NP20 1JT, United Kingdom
IIF 14
- British businessman born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies2a, Oakfield Road, Newport, Gwent, NP20 4LY, Wales
IIF 15
- British company director born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies2a, Oakfield Road, Newport, NP20 4LY, Wales
IIF 16
- British director and person with significant control born in April 1946
Khan, Sabz Ali
Resident in Wales
Registered addresses and corresponding companies2a, Oakfield Road, Newport, NP20 4LY, Wales
IIF 17
- British businessman born in April 1946Registered addresses and corresponding companies
Khan, Sabz Ali
1b Clare Road, Cardiff, CF11 6RU
IIF 18
- Registered addresses and corresponding companies
Khan, Sabz
33, Lower Cathedral Road, Cardiff, CF11 6LU, Wales
IIF 19
- 12a Oakfield Road, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2020-04-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 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 → OE
- 2PEARLMEX LIMITED - 1997-01-2922 Charles Street Charles Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-80,007 GBP2024-01-31Officer2023-12-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3Pobox 509 11 High Street, NewportDissolved Corporate (1 parent)Officer2010-06-11 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 433 Lower Cathedral Road, CardiffDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 7 - Director → ME
- 533 Lower Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-04-01 ~ dissolvedIIF 6 - Director → ME
- 62a Oakfield Road, Newport, GwentDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 15 - Director → ME
- 1PEARLMEX LIMITED - 1997-01-2922 Charles Street Charles Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-80,007 GBP2024-01-31Officer2009-01-30 ~ 2017-08-15IIF 3 - Director → ME1996-01-23 ~ 2008-11-30IIF 18 - Director → MEPerson with significant control2016-08-24 ~ 2017-08-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 233 Lower Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2012-01-10 ~ 2013-04-10IIF 5 - Director → ME
- 322a Charles Street, Newport, WalesActive CorporateEquity (Company account)-88,908 GBP2021-11-30Officer2021-11-22 ~ 2024-12-01IIF 14 - Director → MEPerson with significant control2019-08-01 ~ 2019-09-22IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE2019-08-01 ~ 2024-08-01IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 4Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,058 GBP2015-04-30Officer2014-05-01 ~ 2014-07-02IIF 4 - Director → ME
- 585 Baker Ground, Stoke Gifford, Bristol, EnglandDissolved Corporate (1 parent)Officer2015-04-27 ~ 2017-03-01IIF 8 - Director → ME
- 62a Oakfield Road, NewportDissolved Corporate (1 parent)Officer2009-12-08 ~ 2014-09-24IIF 2 - Director → ME2014-09-26 ~ 2017-05-10IIF 19 - Secretary → ME
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