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.
Tahir, Fatehullah
Tahir, Fatehullah
British business born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 1
14, Third Floor, Museum Place, Cardiff, CF10 3BH, Wales
Tahir, Fatehullah
British company director born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 2 14 Museum Place, Museum Place, Cardiff, CF10 3BH, Wales
Tahir, Fatehullah
British director born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 3 121, Richmond Road, Cardiff, CF24 3BS, United Kingdom
Tahir, Fatehullah
British self employed born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 4 14, Museum Place, Cardiff, CF10 3BH, Wales
Mr Fatehullah Tahir
British born in February 1989Resident in Wales
Registered addresses and corresponding companies
- 1 14 Museum Place, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control
2016-08-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 14 Museum Place, Cardiff, WalesDissolved Corporate (3 parents)Officer 2016-08-08 ~ 2016-10-24IIF 3 - Director → ME
- 2 Marble Management, 14 Third Floor, Museum Place, CardiffDissolved Corporate (1 parent)Equity (Company account)40,196 GBP2018-01-31Officer 2016-10-24 ~ 2017-10-09IIF 2 - Director → ME 2013-01-04 ~ 2016-09-28IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 14 Museum Place, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-10-12 ~ 2017-01-25IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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