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.
Ahmed, Zahier
Ahmed, Zahier
British company director born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1
9 Stella Maris Close, Bro Radyr, Cardiff, CF15 8GE
Ahmed, Zahier
British director self employed born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 2 Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Ahmed, Zahier
British company director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zahier
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, United Kingdom
Ahmed, Zahier
Registered addresses and corresponding companies
IIF 7 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
Mr Zahier Ahmed
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
- 1BA INVESTMENTS (CARDIFF) LTD - 2018-05-04 Fairway House Links Business Park, St Mellons, Cardiff, United KingdomCorporate (6 parents)Equity (Company account)-115,030 GBP2024-04-30Officer
2018-04-24 ~ nowIIF 6 - director → ME - 2 Broadway House, Broadway, Cardiff, Cardiff, United KingdomCorporate (4 parents)Equity (Company account)832,346 GBP2024-02-28Officer 2019-02-18 ~ nowIIF 4 - director → ME 2019-02-18 ~ nowIIF 7 - secretary → MEPerson with significant control 2019-02-18 ~ nowIIF 8 - Has significant influence or control → OE
- 3B.A. CASH & CARRY (CARDIFF) LIMITED - 2014-03-17FAR EAST EMPORIUM LIMITED - 1990-06-20 One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)Officer 2004-02-14 ~ dissolvedIIF 3 - director → ME
- 4B.A. CASH & CARRY (SWANSEA) LIMITED - 2014-03-17CLOCKWATCH LIMITED - 1989-05-08 The Manor Druidstone Road, Old St. Mellons, CardiffDissolved corporate (4 parents)Equity (Company account)2,122,255 GBP2017-02-28Officer 2004-02-14 ~ dissolvedIIF 5 - director → ME
- 1 Hadfield Road, Lectwith, CardiffDissolved corporate (2 parents)Officer 2006-01-24 ~ 2008-11-05IIF 1 - director → ME
- 2LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-24 3 Carolina Court, Wisconsin Drive, Doncaster, EnglandCorporate (10 parents, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer 2006-10-19 ~ 2014-03-17IIF 2 - director → ME
