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.
Swati, Muhammad Mubashar Khan
- Pakistani born in November 1979
Swati, Muhammad Mubashar Khan
Resident in Wales
Registered addresses and corresponding companies - Pakistani business born in November 1979
Swati, Muhammad Mubashar Khan
Resident in Wales
Registered addresses and corresponding companies - Pakistani businessman born in November 1979
Swati, Muhammad Mubashar Khan
Resident in Wales
Registered addresses and corresponding companies88 City Road, Cardiff, CF24 3DD, Wales
IIF 5
- Pakistani company director born in November 1979
Swati, Muhammad Mubashar Khan
Resident in Wales
Registered addresses and corresponding companies - Pakistani director born in November 1979
Swati, Muhammad Mubashar Khan
Resident in Wales
Registered addresses and corresponding companies - Pakistani born in November 1979
Mr Muhammad Mubashar Khan Swati
Resident in Wales
Registered addresses and corresponding companies - Pakistani born in November 1979
Mr Muhammad Mubashir Khan Sawati
Resident in Wales
Registered addresses and corresponding companies12, Lon Coetgae, Lisvane, Cardiff, CF14 0AH, Wales
IIF 16
- Pakistani director born in November 1979
Sawati, Muhammad Mubashar Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Swati, Muhammad Mubashar Khan
- Pakistani born in November 1979
Mr Muhammad Mubashar Khan Swati
Resident in United Kingdom
Registered addresses and corresponding companies58, Splott Road, Cardiff, CF24 2DA, Wales
IIF 23
- Pakistani born in November 1979
Mr Muhammad Mubashar Khan Sawati
Resident in United Kingdom
Registered addresses and corresponding companies38, Corporation Road, Cardiff, CF11 7AU, Wales
IIF 24
- British company director born in November 1979
Khan Swati, Muhammad Mubashar
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Khan Swati, Muhammad Mubashar
Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
IIF 26
- 1
BUFFET TONIGHT LIMITED
16698574Unit 5 Hemingway Road, Cardiff, WalesActive Corporate (4 parents)Officer2025-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 12 - Has significant influence or control → OE - 2
CHICKEN SHACK CARDIFF LTD
1256186738 Corporation Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3144-146 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 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% → OE
- 4
GLOBAL PROPERTIES CARDIFF LTD
0992554388 City Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-12-22 ~ dissolvedIIF 5 - Director → ME2015-12-22 ~ dissolvedIIF 20 - Secretary → ME - 5
NOVA PROPERTIES (CARDIFF) LTD
0791716428 Clare Road, Grangetown, CardiffDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 18 - Director → ME - 6
NOVA SECURITY AND TRAINING LTD
1551059788 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 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 - 7
NOVA SUPPORT SERVICES LTD
1494886288 City Road, Cathays, Cardiff, EnglandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
NOVA TRADING CARDIFF LTD
1542868212 Lon Coetgae, Lisvane, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-01-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-01-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
NOVA TRAVEL LIMITED
0943609861 Clare Road, Cardiff, WalesActive Corporate (2 parents)Officer2015-02-12 ~ nowIIF 2 - Director → ME2015-02-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-08-19 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
SAYAAM TRAVEL LIMITED
09057568Broadway House, Broadway, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 25 - Director → ME2014-05-27 ~ dissolvedIIF 26 - Secretary → ME - 11
SPICY VILLAGE CARDIFF LTD
08819011Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2013-12-18 ~ 2014-03-10IIF 4 - Director → ME2013-12-18 ~ 2014-03-10IIF 21 - Secretary → ME - 12
SPICY VILLAGE RESTAURANT LIMITED
08905583102-106 City Road, Roath, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-02-20 ~ 2015-02-27IIF 3 - Director → ME - 1358 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 7 - Director → ME2017-05-26 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-05-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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