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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

Mr Shabbir Ahmad

    Related profiles found in government register
  • Mr Shabbir Ahmad
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shabbir Ahmad
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 82, City Road, Cardiff, CF24 3DD, Wales

      IIF 7
    • 115, Commercial Road, Newport, NP20 2GW, Wales

      IIF 8 IIF 9 IIF 10
    • 82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales

      IIF 11
    • 82, Caesar Crescent, Newport, Southwales, NP18 3FT, United Kingdom

      IIF 12
  • Ahmad, Shabbir
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 106, Whitchurch Road, Cardiff, CF14 3LY, Wales

      IIF 13 IIF 14
    • 115, Commercial Road, Newport, NP20 2GW, Wales

      IIF 15 IIF 16
    • 21, Castle Street, Newport, NP20 2DF, Wales

      IIF 17
    • 82, Caesar Crescent, Newport, Southwales, NP18 3FT, United Kingdom

      IIF 18
  • Ahmad, Shabbir
    British business person born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales

      IIF 19
  • Ahmad, Shabbir
    British company director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 115, Commercial Road, Newport, NP20 2GW, Wales

      IIF 20 IIF 21
    • 82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales

      IIF 22 IIF 23
  • Ahmad, Shabbir
    British director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 115, Commercial Road, Newport, NP20 2GW, Wales

      IIF 24 IIF 25
  • Ahmad, Shabbir
    British managing director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    ASK 4 MORTGAGES LTD
    13616710
    115 Commercial Road, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JUSTCARE GWENT LIMITED
    13974563
    115 Commercial Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    K.S TAXIS LTD
    12136167
    115 Commercial Road, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    KS CLAIMS LIMITED
    13853520 11812722
    115 Commercial Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    KS TRAVEL & MONEY TRANSFER LTD
    12562505
    115 Commercial Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2020-04-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    KSZ TAXIS LTD
    12458550
    115 Commercial Road, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2020-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    NEWPORT TRANSFER1 LTD
    13890002 12544209
    21 Castle Street, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 17 - Director → ME
  • 8
    PERILICIOUS CARDIFF LTD
    16478838
    106 Whitchurch Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    SA AND SONS HOMES LTD
    13621248
    82 Caesar Crescent, Caerleon, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    SA FOOD1 LTD
    14683608
    115 Commercial Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-02-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    SA FOOD2 LTD
    15415964
    38 Cardiff Road, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 12
    SA RENTAL LTD
    11819824
    106 Whitchurch Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 14 - Director → ME
  • 13
    WHITCHURCH FOOD LTD
    16148755
    115 Commercial Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 14
    ZAIN TRAVEL LTD
    12524697
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-01 ~ 2020-11-01
    IIF 26 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.