logo
explain how to read the page

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

Al-ibrahim, Shayban

    Related profiles found in government register
  • Al-ibrahim, Shayban

    Registered addresses and corresponding companies

    • 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 1
  • Al-ibrahim, Shayban
    British

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 2

    • 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 3 IIF 4
  • Al-ibrahim, Shayban
    British director

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 5

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 6

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 7
  • Al-ibrahim, Shayban
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 8

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 9

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 10 IIF 11

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Unit 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 17
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 27
  • Al-ibrahim, Shayban
    British franchisee/director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Furat House, Hazelwood Drive, St. Mellons, Cardiff, CF3 0BS, United Kingdom

      IIF 28
  • Al Ibrahim, Shayban
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Senate House, 62-70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom

      IIF 29
  • Alibrahim, Shayban
    British company director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 30
  • Alibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 31
  • Alibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxon, OX10 7DA

      IIF 32
  • Al-ibrahim, Shayban
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 33
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shayban Al-ibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Shayban Alibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 50

    • 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 51
  • Shayban Al-ibrahim
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 52
child relation
Offspring entities and appointments 26
  • 1
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2013-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ALADDIN CARDIFF LIMITED
    07662393
    218 City Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ARAM INVESTMENTS LIMITED
    09714155
    16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-08-03 ~ 2019-06-12
    IIF 31 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 51 - Has significant influence or control → OE
  • 4
    ARVA INVESTMENTS LIMITED
    09234071
    16 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2019-06-12
    IIF 30 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    AXA TRADING LIMITED
    04049788
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2000-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    BABYLON MS LIMITED
    04543771
    2 Elm Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 18 - Director → ME
    2002-09-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    CEDAR VALE HEALTH LTD
    17037424
    60 William Belcher Drive, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 16 - Director → ME
  • 8
    DFA UK & IRL LIMITED
    - now 10908186
    DP FRANCHISEE ASSOCIATION LIMITED
    - 2018-05-29 10908186
    Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    2017-08-09 ~ now
    IIF 29 - Director → ME
  • 9
    DIALA LIMITED
    04946120
    2 Elm Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 21 - Director → ME
    2003-10-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    DIJLA LIMITED
    04308499
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2001-10-22 ~ 2005-09-27
    IIF 35 - Director → ME
    2006-07-24 ~ now
    IIF 15 - Director → ME
    2001-10-22 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2005-02-26 ~ 2005-09-01
    IIF 34 - Director → ME
    2007-10-10 ~ dissolved
    IIF 26 - Director → ME
    2005-02-26 ~ 2006-07-16
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 20 - Director → ME
  • 14
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FURAT ACQUISITIONS LTD
    11600506
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2018-10-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    FURAT LIMITED
    05565745
    2 Elm Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 27 - Director → ME
    2005-09-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    GOLDEN EAGLE BODYGUARDS LIMITED
    06681731
    16 Torrens Drive, Lakeside, Cardiff, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 33 - Director → ME
  • 18
    JJE ENTERPRISES 2 LIMITED
    - now 09009181 07013109
    JJE COFFEE ENTERPRISES LIMITED - 2015-08-13
    863 High Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2016-10-18 ~ 2025-10-01
    IIF 24 - Director → ME
    Person with significant control
    2017-04-24 ~ 2025-10-02
    IIF 52 - Has significant influence or control → OE
  • 19
    LANSDOWN CARDIFF LIMITED
    07332951
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2019-12-02
    IIF 32 - Director → ME
  • 20
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 25 - Director → ME
    2004-08-05 ~ 2004-10-01
    IIF 36 - Director → ME
    2005-11-29 ~ 2007-11-14
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    SA GELATO LIMITED
    - now 10063727
    AMORINO LIMITED
    - 2016-11-11 10063727
    Unit 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2016-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    SHORJA LIMITED
    05276297
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2005-09-01
    IIF 37 - Director → ME
    2006-10-04 ~ now
    IIF 14 - Director → ME
    2005-09-01 ~ 2006-10-06
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    SILVER FOX ACQUISITIONS LTD
    11602588
    23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    TIGRIS INVESTMENTS LIMITED
    12859458
    23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    VALEHILL VENTURES LTD
    08377988
    Furat House Hazelwood Drive, St. Mellons, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-10-07
    IIF 28 - Director → ME
  • 26
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.