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
Parvaiz, Mohammed
British Registered addresses and corresponding companiesParvaiz, Mohammed
British managerRegistered addresses and corresponding companies
IIF 3
46 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
Parvaiz, Mohammed
British shop managerRegistered addresses and corresponding companies
IIF 4 2c, St Martins Row Albany Road, Cardiff, CF24 3RP, United Kingdom
Parvaiz, Mohammed
British company director born in May 1958Resident in Wales
Registered addresses and corresponding companiesParvaiz, Mohammed
British director born in May 1958Resident in Wales
Registered addresses and corresponding companiesParvaiz, Mohammed
British manager born in May 1958Resident in Wales
Registered addresses and corresponding companiesParvaiz, Mohammed
British sales man born in May 1958Resident in Wales
Registered addresses and corresponding companies
IIF 15 46, Hollybush Road, Cardiff, CF23 6TA, Wales
Parvaiz, Mohammed
British shop manager born in May 1958Resident in Wales
Registered addresses and corresponding companies
IIF 16 46 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
Parvaiz, Mohammed
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Parvaiz
British born in May 1958Resident in Wales
Registered addresses and corresponding companiesMr Mohammed Parvaiz
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 46, Hollybush Road, Cardiff, CF23 6TA, United Kingdom
- 1 46 Hollybush Road, Cardiff, WalesDissolved Corporate (1 parent)Officer
2022-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2 46 Hollybush Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-03-31Officer 2022-01-25 ~ dissolvedIIF 6 - Director → ME
- 3 46 Hollybush Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 18 - Director → ME
- 4 46 Hollybush Road, CardiffDissolved Corporate (1 parent)Equity (Company account)5 GBP2020-03-31Officer 2012-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 5 168 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)619 GBP2024-06-30Officer 2016-04-25 ~ nowIIF 14 - Director → MEPerson with significant control 2017-04-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer 1999-10-01 ~ dissolvedIIF 7 - Director → ME
- 7 112 Salisbury Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-11-11 ~ dissolvedIIF 9 - Director → ME
- 8 46 Hollybush Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 13 - Director → ME
- 9 2c St Martins Row Albany Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2005-07-05 ~ dissolvedIIF 16 - Director → ME
- 10 Cba 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2008-03-07 ~ dissolvedIIF 12 - Director → ME 2008-03-07 ~ dissolvedIIF 1 - Secretary → ME
- 1 73 Pen-y-wain Road, Roath Park, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-32,465 GBP2024-12-31Officer 2006-12-05 ~ 2008-04-29IIF 11 - Director → ME 2006-12-06 ~ 2008-04-29IIF 3 - Secretary → ME
- 2 168 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-6,654 GBP2024-12-31Officer 2021-04-28 ~ 2021-04-28IIF 5 - Director → ME
- 3 46 Hollybush Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)836,813 GBP2024-03-31Officer 2012-08-09 ~ 2015-11-01IIF 15 - Director → ME
- 4 131 Cyncoed Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-88,661 GBP2023-12-31Officer 2012-12-12 ~ 2016-11-29IIF 10 - Director → ME
- 5 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2007-07-31 ~ 2008-10-23IIF 2 - Secretary → ME
- 6 2c St Martins Row Albany Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2005-07-05 ~ 2013-01-03IIF 4 - Secretary → ME
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