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 Sadique Maskeen
- British born in August 1976
Mr Sadique Maskeen
Resident in Wales
Registered addresses and corresponding companies1, Helen Place, Cardiff, CF24 1NS, Wales
IIF 1The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 2The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 432, Seabreeze Avenue, Newport, NP19 0LA, Wales
IIF 5
- British born in August 1976
Mr Sadique Maskeen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 6
- British born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companies - British company director born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companies420, Cyncoed Road, Cardiff, CF23 6SB, Wales
IIF 9
- British director born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companies - British manager born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British born in August 1976
Sadique Maskeen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 14
- British born in August 1976
Maskeen, Sadique
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maskeen, Sadique
Regus House, Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 19
- 1
ARTS & BUSINESS CYMRU
0776738016 Museum Place, CardiffActive Corporate (26 parents, 1 offspring)Officer2023-07-01 ~ 2024-05-19IIF 11 - Director → ME - 2
CHILD COLLECTION SOLUTION LIMITED
08915140Regus House Falcon Drive, Cardiff Bay, CardiffDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 16 - Director → ME2014-02-27 ~ dissolvedIIF 19 - Secretary → ME - 3
ENERGY COST SAVERS LIMITED
1621435932 Seabreeze Avenue, Newport, WalesActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
FAT FREEZING CLINIC LTD
12142389Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
MR UMBRELLA FAITH CIC
16340397The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MY AI LIMITED
14131075420 Cyncoed Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-05-25 ~ dissolvedIIF 9 - Director → ME - 7
TAJ IMPORTERS LIMITED
083194741 Helen Place, Roath, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2012-12-16 ~ dissolvedIIF 15 - Director → ME - 8
UMBRELLA FAITH LTD
14684407The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 9
UMBRELLA FUNDING LIMITED
14415019The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
UMBRELLA HOUSE LIMITED
144404831 Helen Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
UMBRELLA RECRUITMENT LTD
14444122The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-26 ~ 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
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