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.
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Abdoolla, Mohmad Rehaz
Abdoolla, Mohmad Rehaz
British Registered addresses and corresponding companiesAbdoolla, Mohmad Rehaz
British business personRegistered addresses and corresponding companies
IIF 3
33 Nicholson Webb Close, Cardiff, South Glamorgan, CF5 2RL
Abdoolla, Mohmad Rehaz
Registered addresses and corresponding companies
IIF 4 5, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
Abdoolla, Mohmad Rehaz
British business person born in May 1970Resident in Wales
Registered addresses and corresponding companies
IIF 5 33 Nicholson Webb Close, Cardiff, South Glamorgan, CF5 2RL
Abdoolla, Mohmad Rehaz
British company director born in May 1970Resident in Wales
Registered addresses and corresponding companiesAbdoolla, Mohmad Rehaz
British director born in May 1970Resident in Wales
Registered addresses and corresponding companiesAbdoolla, Mohmad Rehaz
British managing director born in May 1970Resident in Wales
Registered addresses and corresponding companies
IIF 12 33, Nicholson-webb Close, Cardiff, CF5 2RL, Wales
Mr Mohmad Rehaz Abdoolla
British born in May 1970Resident in Wales
Registered addresses and corresponding companies
IIF 13 Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom
Mr Mohmad Rehaz Abdoolla
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 117, Station Road, Llandaff North, Cardiff, Cardiff, CF14 2FD, United Kingdom
IIF 15 33, Nicholson Webb Close, Danescourt, Cardiff, CF5 2RL, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 5, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 20 Unit5, Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
- 1 Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United KingdomCorporate (2 parents)Officer
2025-01-06 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 5 Ty-nant Court, Morganstown, Cardiff, WalesCorporate (2 parents)Equity (Company account)7,143 GBP2023-09-30Officer 2016-12-23 ~ nowIIF 7 - director → ME 2016-12-23 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-12-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3BLUE BAY ESTATE AGENCIES LIMITED - 2002-02-07 5 Ty-nant Court, Morganstown, Cardiff, WalesCorporate (2 parents)Equity (Company account)1,359,518 GBP2023-09-30Officer 2002-01-23 ~ nowIIF 5 - director → ME 2002-01-23 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit5 Ty Nant Court, Morganstown, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)2,668 GBP2023-09-30Officer 2020-07-29 ~ nowIIF 8 - director → MEPerson with significant control 2020-07-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 5 Ty-nant Court, Morganstown, Cardiff, WalesCorporate (3 parents)Equity (Company account)1,868,793 GBP2023-09-30Officer 2016-08-23 ~ nowIIF 12 - director → ME 2007-07-17 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Ty-nant Court, Morganstown, Cardiff, WalesCorporate (4 parents)Equity (Company account)2,234,238 GBP2023-09-30Officer 2008-04-01 ~ nowIIF 9 - director → ME 2008-04-01 ~ nowIIF 1 - secretary → MEPerson with significant control 2017-03-31 ~ nowIIF 17 - Has significant influence or control → OE
- 7 117 Station Road, Llandaff North, Cardiff, Cardiff, United KingdomDissolved corporate (3 parents)Officer 2017-10-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE
- 8 33 Nicholson Webb Close, Danescourt, Cardiff, Caerdydd, United KingdomCorporate (3 parents)Equity (Company account)94,470 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 10 - director → MEPerson with significant control 2022-12-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
