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 Ferhan Rasul
- British born in July 1979
Mr Ferhan Rasul
Resident in Wales
Registered addresses and corresponding companies - British born in February 1983
Mrs Aisha Ferhan-rasul
Resident in Wales
Registered addresses and corresponding companies63, Walter Road, Swansea, SA1 4PT
IIF 5
- British born in July 1979
Rasul, Ferhan
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1979
Rasul, Ferhan
Resident in Wales
Registered addresses and corresponding companiesApartment 44, Aurora, Trawler Road Maritime Quarter, Swansea, SA1 1FY, United Kingdom
IIF 9
- British retailer born in July 1979
Rasul, Ferhan
Resident in Wales
Registered addresses and corresponding companiesAurora, Apartment 44, Trawler Road, Swansea, City & County Of Swansea, SA1 1FY
IIF 10
- British retailerRegistered addresses and corresponding companies
Rasul, Ferhan
Aurora, Apartment 44, Trawler Road, Swansea, City & County Of Swansea, SA1 1FY
IIF 11
- United Kingdom born in July 1979
Mr Ferhan Rasul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mrs Aisha Ferhan-rasul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 14
- Registered addresses and corresponding companies
Rasul, Ferhan
C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 15
- British retailer born in February 1983
Rasul, Aisha Ferhan
Resident in United Kingdom
Registered addresses and corresponding companiesCharles Church, Aurira, Appt-44 Trawler Road, Swansea, Glam, SA1 1FY
IIF 16
- British born in February 1983
Ferhan-rasul, Aisha
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 17
- United Kingdom director born in July 1979
Rasul, Ferhan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALGAE PRODUCTS INTERNATIONAL LTD
14745481Cardigan House, Castle Court C/o Bevan Buckland Llp, Ground Floor, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Officer2023-03-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BIO-ENERGY INTERNATIONAL LTD
11889900C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 8 - Director → ME2019-03-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
F &S INVESTMENTS LTD
07684518232 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 9 - Director → ME - 4
FOOD 4 THOUGHT (UK) LTD
06497588Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-02-11 ~ dissolvedIIF 16 - Director → MEIIF 10 - Director → ME2008-02-11 ~ dissolvedIIF 11 - Secretary → ME - 5
GRANITE &TRENDS OF SOUTH WALES LTD
0804815663 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2012-04-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
STONE FOODS LTD
105972104b Agnitio Village Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 7
SURVEYORS GROUP LTD
10483214C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (2 parents)Officer2016-11-17 ~ 2017-07-26IIF 21 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
TRENDS DEVELOPMENT LTD
12809155C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Officer2022-08-01 ~ nowIIF 17 - Director → ME2020-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2022-08-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UTILITIES MANAGEMENT (WALES) COMPANY LTD
0881499796-97 Mansel Street, SwanseaDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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