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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abedi, Mohammed Ali

    Related profiles found in government register
  • Abedi, Mohammed Ali
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Mohammed Ali
    British company director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Mohammed Ali
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Mohammed Ali
    Iranian born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Jahan Mohammed Ali
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Mohammed Ali
    born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Abedi
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Mohammed Ali
    British

    Registered addresses and corresponding companies
  • Mr Mohammed Abedi
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Abedi
    British born in September 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Ali Abedi
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammad Ali Abedi
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Mohmmad Ali
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed Abedi
    Iranian born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Ali Abedi
    Iranian born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Ali Abedi
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Ali Abedi
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    10 WALK LTD
    12482901
    Active Corporate (4 parents)
    Person with significant control
    2020-03-09 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    48 PARK PLACE LIMITED
    07229966
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 56 - Director → ME
  • 3
    ABEDI INVESTMENTS (NEWPORT) LIMITED
    10421246
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-10-11 ~ 2025-03-24
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    ABEDI LIMITED
    06799613
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2009-01-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 5
    ALAVI LIMITED
    05914214
    Active Corporate (6 parents)
    Officer
    2006-08-23 ~ 2017-10-09
    IIF 21 - Director → ME
  • 6
    ALBANY STREET PROPERTY LIMITED
    10740124
    Active Corporate (2 parents)
    Officer
    2017-04-25 ~ now
    IIF 11 - Director → ME
  • 7
    ARYA ACCOUNTANCY SERVICES LIMITED
    - now 08921029
    ARYA ACCOUNTING AND MAINTENANCE SERVICES LIMITED
    - 2015-07-20 08921029
    COUNTY CHAMBERS (NEWPORT) LIMITED
    - 2015-05-19 08921029
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 8
    AVA MAINTENANCE SERVICES LIMITED
    09674161
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
    13771001
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2021-12-03
    IIF 49 - Director → ME
    Person with significant control
    2021-11-29 ~ 2024-11-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BHR (CARDIFF) LIMITED
    10616164
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 11
    CARDIFF FOOD LIMITED
    08555959
    Liquidation Corporate (9 parents)
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    CARDIFF INNS LIMITED
    07027727
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 13
    CHAMELEON MARKETING SERVICES LIMITED
    10277616
    Active Corporate (2 parents)
    Person with significant control
    2016-07-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    CRYSTAL (CARDIFF) LIMITED
    06510411
    Dissolved Corporate (4 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 22 - Director → ME
    2008-02-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    DEJA VU (CARDIFF) LIMITED
    06534140
    Active Corporate (4 parents)
    Officer
    2015-02-13 ~ now
    IIF 38 - Director → ME
    2008-03-13 ~ 2012-09-17
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 16
    GOLDSTONE CARDIFF LIMITED
    08241385
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ 2013-09-30
    IIF 3 - Director → ME
  • 17
    HAMAA LIMITED
    11666770
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 15 - Director → ME
  • 18
    IMPERIAL BUILDING SERVICES CARDIFF LIMITED
    07332943
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 19
    IMPERIAL GROUND RENTS LIMITED
    - now 07538954
    RUSSELL COURT (CARDIFF) LTD
    - 2015-11-04 07538954
    Active Corporate (2 parents)
    Officer
    2011-02-22 ~ now
    IIF 33 - Director → ME
  • 20
    IMPERIAL PROPERTY CARDIFF LIMITED
    14571471
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-05-28
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 21
    IMPERIAL UK HOLDINGS LIMITED
    11280162
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    IMPERIAL UK PROPERTY LLP
    OC421707
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-28 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    JAMAT LIMITED
    06534110
    Active Corporate (4 parents)
    Officer
    2008-03-13 ~ 2012-09-17
    IIF 27 - Director → ME
    2015-02-19 ~ 2017-01-23
    IIF 55 - Director → ME
    2015-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 24
    JAPA LIMITED
    06508484
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2012-09-01
    IIF 28 - Director → ME
    2015-06-08 ~ dissolved
    IIF 5 - Director → ME
    2008-02-19 ~ 2012-09-11
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 25
    KUMARI CARDIFF LTD
    13728967
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-08 ~ 2021-11-15
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LANSDOWN CARDIFF LIMITED
    07332951
    Active Corporate (6 parents)
    Officer
    2010-08-02 ~ 2012-11-13
    IIF 46 - Director → ME
  • 27
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    Active Corporate (8 parents)
    Officer
    2010-04-07 ~ 2011-08-09
    IIF 52 - Director → ME
  • 28
    MAHSA LIMITED
    06127033
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    MED DEVELOPMENT LTD
    12245277
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    NEBULA DEVELOPMENT LTD
    07704888
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 81 - Director → ME
  • 31
    NOMTEC LIMITED
    06290221
    Dissolved Corporate (6 parents)
    Officer
    2008-02-27 ~ 2012-09-01
    IIF 25 - Director → ME
    2015-06-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 32
    NORTH STAR CARDIFF LIMITED
    07002735
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 31 - Director → ME
  • 33
    OJO BREWCO LTD
    12121642
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ 2019-07-25
    IIF 19 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PITTSBURGH ENTERPRISES LIMITED
    05328794
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 37 - Director → ME
  • 35
    PITTSBURGH ESTATES LIMITED
    - now 04264516
    REDI-68 LIMITED - 2001-08-17
    Active Corporate (8 parents)
    Officer
    2026-01-14 ~ now
    IIF 36 - Director → ME
  • 36
    PORRO RESTAURANTS LIMITED
    - now 09146967
    LLANDAFF CARDIFF LIMITED
    - 2016-01-06 09146967
    Dissolved Corporate (9 parents)
    Officer
    2016-06-01 ~ 2017-08-01
    IIF 1 - Director → ME
    2014-07-24 ~ 2014-09-08
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 37
    RED SHARK PROMOTIONS LIMITED
    10154406 09486567
    Dissolved Corporate (6 parents)
    Officer
    2016-04-28 ~ 2016-05-13
    IIF 54 - Director → ME
  • 38
    REDI-94 LIMITED
    04380939 04381696... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 41 - Director → ME
  • 39
    ROWANCREST PROPERTIES LIMITED
    01040871
    Active Corporate (7 parents)
    Officer
    2007-08-29 ~ now
    IIF 24 - Director → ME
  • 40
    SCENIC CINEMA LIMITED
    07732931
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 47 - Director → ME
  • 41
    SENTILE LIMITED
    12215425
    Active Corporate (3 parents)
    Officer
    2019-09-19 ~ 2021-11-24
    IIF 20 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    SKYFIRST LIMITED
    06399669
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 8 - Director → ME
    2008-02-27 ~ 2012-09-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 43
    SPLAYTTE MANAGEMENT LIMITED
    06032458
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 53 - Director → ME
  • 44
    ST LINE HOUSE LIMITED
    13094418
    Active Corporate (6 parents)
    Officer
    2022-07-24 ~ 2025-10-20
    IIF 51 - Director → ME
  • 45
    STAR CARDIFF LIMITED
    07002702
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 26 - Director → ME
  • 46
    STILLSHORE LIMITED
    05449055
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 40 - Director → ME
  • 47
    THE MEATING PLACE LIMITED
    07695571
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 9 - Director → ME
    2011-07-06 ~ 2012-09-01
    IIF 48 - Director → ME
  • 48
    THE POTTED PIG LIMITED
    07321834
    Dissolved Corporate (8 parents)
    Officer
    2011-04-26 ~ 2012-09-17
    IIF 34 - Director → ME
  • 49
    UMBRA BUILDING SERVICES LIMITED
    10304402
    Active Corporate (1 parent)
    Officer
    2016-08-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 50
    UNICORN (RESIDENTIAL) LIMITED
    07271506
    Active Corporate (3 parents)
    Officer
    2010-06-02 ~ 2014-05-19
    IIF 44 - Director → ME
  • 51
    VOLTAIRE (CARDIFF) LIMITED
    06976365
    Active Corporate (7 parents)
    Officer
    2009-07-30 ~ 2012-09-17
    IIF 29 - Director → ME
    2015-02-25 ~ 2025-06-12
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 52
    VULCAN LOUNGE LIMITED
    - now 07119383
    VULCAN CARDIFF LIMITED
    - 2010-01-20 07119383
    Dissolved Corporate (1 parent)
    Officer
    2010-01-07 ~ dissolved
    IIF 43 - Director → ME
  • 53
    WILLOW PROPERTIES GROUP LTD
    11621534
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-10-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.