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 Shabbir Ahmad
- British born in January 1978
Mr Shabbir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr Shabbir Ahmad
Resident in Wales
Registered addresses and corresponding companies82, City Road, Cardiff, CF24 3DD, Wales
IIF 7 IIF 8115, Commercial Road, Newport, NP20 2GW, Wales
IIF 9 IIF 10 IIF 1121, Castle Street, Newport, NP20 2DF, Wales
IIF 1282, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
IIF 1382, Caesar Crescent, Newport, Southwales, NP18 3FT, United Kingdom
IIF 14
- British born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies106, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 15 IIF 1682, City Road, Cardiff, CF24 3DD, Wales
IIF 17115, Commercial Road, Newport, NP20 2GW, Wales
IIF 18 IIF 19 IIF 20 (more)(less)21, Castle Street, Newport, NP20 2DF, Wales
IIF 22 IIF 2382, Caesar Crescent, Newport, Southwales, NP18 3FT, United Kingdom
IIF 24
- British business person born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
IIF 25
- British company director born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies115, Commercial Road, Newport, NP20 2GW, Wales
IIF 29
- British managing director born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
IIF 30
- 1
4S&M PROPERTIES LIMITED
1712219421 Castle Street, Newport, WalesActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
ASK 4 MORTGAGES LTD
13616710115 Commercial Road, Newport, WalesDissolved Corporate (3 parents)Officer2021-09-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JUSTCARE GWENT LIMITED
13974563115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
K.S TAXIS LTD
12136167115 Commercial Road, Newport, WalesDissolved Corporate (4 parents)Officer2021-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
KS TRAVEL & MONEY TRANSFER LTD
12562505115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
KSZ TAXIS LTD
12458550115 Commercial Road, Newport, WalesActive Corporate (2 parents)Officer2020-06-12 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
- 9
PERILICIOUS CARDIFF LTD
16478838106 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
SA AND SONS HOMES LTD
1362124882 Caesar Crescent, Caerleon, Newport, WalesDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
SA FOOD1 LTD
14683608115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
SA FOOD2 LTD
1541596438 Cardiff Road, Newport, WalesActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
SA RENTAL LTD
11819824106 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 16 - Director → ME - 14
SHABBAR FOOD LTD
1705812582 City Road, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
WHITCHURCH FOOD LTD
16148755115 Commercial Road, Newport, WalesActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
ZAIN TRAVEL LTD
12524697454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-11-01 ~ 2020-11-01IIF 30 - Director → MEPerson with significant control2020-11-01 ~ 2020-11-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
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