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 companies12, Lon Coetgae, Lisvane, Cardiff, CF14 0AH, Wales
IIF 1 IIF 243, Plantagenet Street, Cardiff, CF11 6AQ, United Kingdom
IIF 358, Splott Road, Cardiff, CF24 2DA, Wales
IIF 488 City Road, Cardiff, CF24 3DD, Wales
IIF 5Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom
IIF 6Unit 5, Hemingway Road, Buffet Tonight, Cardiff, CF10 4JY, Wales
IIF 7
- 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
Swati, Muhammad Mubashar K
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 companies12, Lon Coetgae, Lisvane, Cardiff, CF14 0AH, Wales
IIF 14 IIF 15144-146, City Road, Cardiff, CF24 3DR, Wales
IIF 1688, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 1788, City Road, Cathays, Cardiff, CF24 3DD, United Kingdom
IIF 18Unit 5, Hemingway Road, Buffet Tonight, Cardiff, CF10 4JY, Wales
IIF 19
- 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 20
- Pakistani 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 27
- 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 28
- British 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 29
- Registered addresses and corresponding companies
Khan Swati, Muhammad Mubashar
Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
IIF 30
- 1
BUFFET TONIGHT LIMITED
16698574Unit 5 Hemingway Road, Cardiff, WalesActive Corporate (5 parents)Officer2025-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 15 - Has significant influence or control → OE - 2
CHICKEN SHACK CARDIFF LTD
1256186738 Corporation Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3144-146 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 24 - Secretary → ME - 5
HEAVENLY DESSERTS CARDIFF LIMITED
173291961-3 Windsor Place, Cardiff, WalesActive Corporate (4 parents)Officer2026-07-08 ~ nowIIF 12 - Director → ME - 6
INDIANA GLASGOW LTD
SC67743732 St. Andrews Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MOTHER HUBBARDS CARDIFF LIMITED
1714059088 City Road, Cardiff, WalesActive Corporate (4 parents)Officer2026-04-07 ~ nowIIF 13 - Director → ME - 8
NOVA PROPERTIES (CARDIFF) LTD
0791716428 Clare Road, Grangetown, CardiffDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 22 - Director → ME - 9
NOVA SECURITY AND TRAINING LTD
1551059788 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
NOVA SUPPORT SERVICES LTD
1494886288 City Road, Cathays, Cardiff, EnglandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
NOVA TRADING CARDIFF LTD
1542868212 Lon Coetgae, Lisvane, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
NOVA TRAVEL LIMITED
0943609861 Clare Road, Cardiff, WalesActive Corporate (2 parents)Officer2015-02-12 ~ nowIIF 2 - Director → ME2015-02-12 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-08-19 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
SAYAAM TRAVEL LIMITED
09057568Broadway House, Broadway, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 29 - Director → ME2014-05-27 ~ dissolvedIIF 30 - Secretary → ME - 14
SPICY VILLAGE CARDIFF LTD
08819011Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2013-12-18 ~ 2014-03-10IIF 6 - Director → ME2013-12-18 ~ 2014-03-10IIF 25 - Secretary → ME - 15
SPICY VILLAGE RESTAURANT LIMITED
08905583102-106 City Road, Roath, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-02-20 ~ 2015-02-27IIF 3 - Director → ME - 1658 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 4 - Director → ME2017-05-26 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-05-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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