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 Amjid Majid
- Welsh born in September 1974
Mr Amjid Majid
Resident in Wales
Registered addresses and corresponding companies - British born in September 1974
Mr Amjid Majid
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companies - British born in September 1974
Majid, Amjid
Resident in Wales
Registered addresses and corresponding companies181a, City Road, Cardiff, CF24 3JB, United Kingdom
IIF 11181a, City Road, Roath, Cardiff, South Glamorgan, CF24 3JB, United Kingdom
IIF 1234, The Parade, Roath, Cardiff, CF243AD, United Kingdom
IIF 1356, Ty Draw Road, Penylan, Cardiff, CF23 5HD, United Kingdom
IIF 14M & M Solicitors, 34 The Parade, Cardiff, CF24 3AD, Wales
IIF 15
- British born in October 1992
Mr Amjid Majid
Resident in England
Registered addresses and corresponding companies19, Arundel Road, Chapeltown, Sheffield, S35 2RB, England
IIF 16
- British Registered addresses and corresponding companies
Majid, Amjid
56 Ty Draw Road, Roath Park, Cardiff, CF23 5HD
IIF 17
- British born in August 1969
Mr Amjid Majid
Resident in United Kingdom
Registered addresses and corresponding companies240, Spackmans Way, Slough, SL1 2SE, United Kingdom
IIF 18
- British born in October 1992
Majid, Amjid
Resident in England
Registered addresses and corresponding companies19, Arundel Road, Chapeltown, Sheffield, S35 2RB, England
IIF 19
- British born in August 1969
Majid, Amjid
Resident in United Kingdom
Registered addresses and corresponding companies240, Spackmans Way, Slough, SL1 2SE, United Kingdom
IIF 20
- 1
- 234 The Parade, CardiffActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3
AFC SHOP LTD
1553122619 Arundel Road, Chapeltown, Sheffield, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
AMO786 UK LIMITED
11708378240 Spackmans Way, Slough, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
CHIPEASE LTD
07486413113-116 Bute Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-01-10 ~ 2012-08-01IIF 14 - Director → ME - 6
CHIPPY LANE EXPRESS LIMITED
15548819181a City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-03-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
EFUN LIMITED
08888160181a City Road, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
MONACO INVESTMENTS LIMITED
09547291Unit B Dalton Court, Lawrence Street South Lane, Caerphilly, WalesDissolved Corporate (1 parent)Officer2015-04-17 ~ 2018-12-20IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-15IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 9
REGENT TRADE LIMITED
09153690113-116 Bute Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-06-01 ~ 2016-01-31IIF 7 - Director → ME - 1084 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Officer2016-03-03 ~ 2018-02-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 11
THE CENTRAL CHIPPY LIMITED
10934258Unit B, Dalton Court, Lawrence Street South Lane, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2017-08-25 ~ 2018-08-31IIF 10 - Director → MEPerson with significant control2017-08-25 ~ 2018-08-01IIF 1 - Has significant influence or control → OE - 1280 St Marys Street, CardiffLiquidation Corporate (2 parents)Officer2005-03-03 ~ nowIIF 17 - Secretary → ME
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