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.
Parvaiz, Mohammed
- British born in May 1958
Parvaiz, Mohammed
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1958
Parvaiz, Mohammed
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1958
Parvaiz, Mohammed
Resident in Wales
Registered addresses and corresponding companies - British manager born in May 1958
Parvaiz, Mohammed
Resident in Wales
Registered addresses and corresponding companies46, Hollybush Road, Cardiff, CF23 6TA, United Kingdom
IIF 10
- British sales man born in May 1958
Parvaiz, Mohammed
Resident in Wales
Registered addresses and corresponding companies46, Hollybush Road, Cardiff, CF23 6TA, Wales
IIF 11
- British shop manager born in May 1958
Parvaiz, Mohammed
Resident in Wales
Registered addresses and corresponding companies46 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
IIF 12
- British Registered addresses and corresponding companies
Parvaiz, Mohammed
- British managerRegistered addresses and corresponding companies
Parvaiz, Mohammed
46 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
IIF 15
- British shop managerRegistered addresses and corresponding companies
Parvaiz, Mohammed
2c, St Martins Row Albany Road, Cardiff, CF24 3RP, United Kingdom
IIF 16
- British director born in May 1958
Parvaiz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Mohammed Parvaiz
Resident in Wales
Registered addresses and corresponding companies - British born in May 1958
Mr Mohammed Parvaiz
Resident in United Kingdom
Registered addresses and corresponding companies46, Hollybush Road, Cardiff, CF23 6TA, United Kingdom
IIF 21
- 1
CLIFTONKP INVESTMENTS LTD
1387201146 Hollybush Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
DKP INVESTMENTS LTD
1109751046 Hollybush Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-01-25 ~ dissolvedIIF 4 - Director → ME - 3
DKP PROPERTIES LIMITED
0601851273 Pen-y-wain Road, Roath Park, Cardiff, WalesActive Corporate (3 parents)Officer2006-12-05 ~ 2008-04-29IIF 8 - Director → ME2006-12-06 ~ 2008-04-29IIF 15 - Secretary → ME - 4
DKP SOLUTIONS LIMITED
1122863846 Hollybush Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 18 - Director → ME - 5
DYNAMO CONSTRUCTION LIMITED
09335853168 City Road, Cardiff, WalesDissolved Corporate (5 parents)Officer2021-04-28 ~ 2021-04-28IIF 1 - Director → ME - 6
IQRA INVESTMENTS LTD
0817409446 Hollybush Road, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2012-08-09 ~ 2015-11-01IIF 11 - Director → ME - 7
IQRA MANAGEMENT COMPANY LTD
0829303746 Hollybush Road, CardiffDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 8
IQRA SOLUTIONS LTD
08327719131 Cyncoed Road, Cardiff, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2016-11-29IIF 2 - Director → ME - 9
MOTIEE ENTERPRISES LIMITED
06052418C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-07-31 ~ 2008-10-23IIF 14 - Secretary → ME - 10
RIVA TOWERS LTD
10145835168 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
ROSSFIELD LIMITED
03480635Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer1999-10-01 ~ dissolvedIIF 5 - Director → ME - 12
STRYCAMIST LIMITED
08769140112 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 7 - Director → ME - 13
THE VAPOURMARKET LTD
0870347646 Hollybush Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 10 - Director → ME - 14
VALECAST LIMITED
054726302c St Martins Row Albany Road, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2005-07-05 ~ dissolvedIIF 12 - Director → ME2005-07-05 ~ 2013-01-03IIF 16 - Secretary → ME - 15
WORLDWIDE FURNITURE LIMITED
06526657Cba 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 9 - Director → ME2008-03-07 ~ dissolvedIIF 13 - Secretary → ME
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