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 Saquib Zia
- British born in September 1976
Mr Saquib Zia
Resident in United Kingdom
Registered addresses and corresponding companies5 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 1
- British accountant born in September 1976
Zia, Saquib
Resident in United Kingdom
Registered addresses and corresponding companies5 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 2
- British born in September 1976
Mr Saquib Zia
Resident in Wales
Registered addresses and corresponding companies474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 3 IIF 4 IIF 5 (more)5, Splott Road, Cardiff, CF24 1HA, Wales
IIF 85 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 9 IIF 107 Splott Road, Cardiff, CF24 1HA, United Kingdom
IIF 117 Splott Road, Cardiff, CF24 1HA, Wales
IIF 127 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 1397 Kingsley Road, Hounslow, TW3 4AH, England
IIF 14
- British born in September 1976
Zia, Saquib
Resident in Wales
Registered addresses and corresponding companiesThe Ferns, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 15474 Cowbridge Road East, Canton, Cardiff, CF5 1BJ, Wales
IIF 16474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 17 IIF 18 IIF 19 (more)5, Splott Road, Cardiff, CF24 1HA
IIF 225, Splott Road, Cardiff, CF24 1HA, Wales
IIF 23 IIF 245 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 25 IIF 267 Splott Road, Cardiff, CF24 1HA, United Kingdom
IIF 277 Splott Road, Cardiff, CF24 1HA, Wales
IIF 287 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 2997 Kingsley Road, Hounslow, TW3 4AH, England
IIF 3078, Chepstow Road, Newport, NP19 8ED, Wales
IIF 31
- British director born in August 1976
Zia, Saquib
Resident in Wales
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom
IIF 32
- Pakistani finance managerRegistered addresses and corresponding companies
Zia, Saquib
67, Bedford Street, Roath, Cardiff, South Glamorgan, CF24 3DA
IIF 33
- Registered addresses and corresponding companies
Zia, Saquib
- 1AWEMA - 2005-04-276 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (30 parents)Officer2008-05-14 ~ 2012-02-17IIF 33 - Secretary → ME
- 2474 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2018-05-10 ~ 2018-06-01IIF 22 - Director → ME
- 3
BLACK HILLS JEWELLERY LIMITED
- 2019-03-01 109697217 Splott Road, Splott, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4
CARDIFF LAW LIMITED
109010545 Splott Road, Cardiff, WalesActive Corporate (4 parents)Officer2017-08-04 ~ 2018-06-10IIF 28 - Director → MEPerson with significant control2017-08-04 ~ 2018-06-10IIF 12 - Has significant influence or control → OE - 5FIRST CHOICE RECRUITMENT LTD - now
FIRST CHOICE GARAGE SERVICES LTD
- 2024-05-02 11925596FIRST CHOICE TRAVEL SERVICES LTD
- 2022-09-02 11925596FIRST CHOICE CARS LEICESTER LIMITED - 2020-11-1878 Chepstow Road, Newport, WalesActive Corporate (3 parents)Officer2022-09-01 ~ 2022-11-01IIF 31 - Director → ME - 6
FIRST CLASS ESTATES LIMITED
11339000474 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2018-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
HAN TRANSPORT SERVICES LIMITED
1384166278 Chepstow Road, Newport, WalesActive Corporate (4 parents)Officer2023-08-21 ~ 2023-10-20IIF 15 - Director → ME - 8
HANUMAN ESTATES LIMITED
118124445 Splott Road, Splott, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9HGH TRADE LIMITED - now
HGH AUTOMOTIVE LTD
- 2024-09-23 15863970474 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-08-16 ~ 2024-09-16IIF 32 - Director → ME - 10
HIRA ESTATES LIMITED
11187853474 Cowbridge Road East, Cardiff, WalesDissolved Corporate (2 parents)Officer2018-02-05 ~ 2020-02-15IIF 26 - Director → MEPerson with significant control2018-02-05 ~ 2020-02-15IIF 10 - Has significant influence or control → OE - 11
HIRA HOLDINGS LIMITED
11270772474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2018-03-22 ~ nowIIF 25 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 9 - Has significant influence or control → OE - 12
JOBCONNECT RECRUITMENT LTD
15332543474 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 19 - Director → ME2023-12-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 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 - 13
MANILVA LAW LTD
105019517 Splott Road, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2017-01-01 ~ 2017-03-01IIF 27 - Director → MEPerson with significant control2017-01-01 ~ 2017-03-01IIF 11 - Ownership of shares – 75% or more → OE - 14
ALPHA ART GALLERY LTD
- 2015-08-28 072215605 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2010-04-13 ~ dissolvedIIF 24 - Director → ME - 15
SAQUIB ZIA & CO LIMITED
06789341474 Cowbridge Road East, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2024-04-15 ~ 2025-10-29IIF 20 - Director → ME2009-01-12 ~ 2020-02-15IIF 23 - Director → MEPerson with significant control2017-01-01 ~ 2020-02-15IIF 8 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SZ MANAGEMENT SOLUTIONS LTD
14441451Unit 9 Slough Business Centre Bristol Way, Stoke Gardens, Slough, EnglandActive Corporate (2 parents)Officer2022-10-25 ~ 2025-03-01IIF 30 - Director → ME2022-10-25 ~ 2025-03-01IIF 36 - Secretary → MEPerson with significant control2022-10-25 ~ 2025-03-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
ULLCOM COMMERCIAL LIMITED
14905239474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-31 ~ 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 - 18
UNIQUE PROPERTY MANAGEMENT SERVICES LIMITED
15235574474 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-10-25 ~ dissolvedIIF 17 - Director → ME2023-10-25 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2023-10-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
VPC STORES LIMITED
11558636474 Cowbridge Road East Canton, Cardiff, WalesDissolved Corporate (2 parents)Officer2018-09-14 ~ 2018-12-01IIF 16 - Director → ME
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