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 Sabz Ali Khan
Mr Sabz Ali Khan
British born in April 1946Resident in Wales
Registered addresses and corresponding companiesKhan, Sabz Ali
British business person born in April 1946Resident in Wales
Registered addresses and corresponding companies
IIF 5
22a, Charles Street, Newport, South Wales, NP20 1JT, United Kingdom
Khan, Sabz Ali
British businessman born in April 1946Resident in Wales
Registered addresses and corresponding companies
IIF 6 2a, Oakfield Road, Newport, Gwent, NP20 4LY, Wales
Khan, Sabz Ali
British company director born in April 1946Resident in Wales
Registered addresses and corresponding companies
IIF 7 2a, Oakfield Road, Newport, NP20 4LY, Wales
Khan, Sabz Ali
British director and person with significant control born in April 1946Resident in Wales
Registered addresses and corresponding companies
IIF 8 2a, Oakfield Road, Newport, NP20 4LY, Wales
Khan, Sabz Ali
British businessman born in April 1946Registered addresses and corresponding companies
IIF 9 1b Clare Road, Cardiff, CF11 6RU
Mr Sabz Khan
British born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2a, Oakfield Road, Newport, NP20 4LY, Wales
Khan, Sabz Ali, Mr.
born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 33, Lower Cathedral Road, Cardiff, Mid Glamorgan, CF11 6LU
Khan, Sabz Ali
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, Oakfield Road, Newport, Gwent, NP20 4LY, United Kingdom
Khan, Sabz Ali, Mr.
British business man born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 33, Lower Cathedral Road, Cardiff, CF11 6LU, Wales
Khan, Sabz Ali, Mr.
British businessman born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sabz Ali, Mr.
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33 Lower Cathedral Road, Cardiff, CF11 6LU, United Kingdom
Khan, Sabz
British businessman born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 33, Lower Cathedral Road, Cardiff, South Glamorgan, CF11 6LU
Khan, Sabz
Registered addresses and corresponding companies
IIF 19 33, Lower Cathedral Road, Cardiff, CF11 6LU, Wales
- 1 2a Oakfield Road, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer
2020-04-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 2PEARLMEX LIMITED - 1997-01-29 22 Charles Street Charles Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-80,007 GBP2024-01-31Officer 2023-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-12-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Pobox 509 11 High Street, NewportDissolved Corporate (1 parent)Officer 2010-06-11 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 4 33 Lower Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 16 - Director → ME
- 5 33 Lower Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2013-04-01 ~ dissolvedIIF 15 - Director → ME
- 6 2a Oakfield Road, Newport, GwentDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 6 - Director → ME
- 1PEARLMEX LIMITED - 1997-01-29 22 Charles Street Charles Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-80,007 GBP2024-01-31Officer 2009-01-30 ~ 2017-08-15IIF 18 - Director → ME 1996-01-23 ~ 2008-11-30IIF 9 - Director → MEPerson with significant control 2016-08-24 ~ 2017-08-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 33 Lower Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2012-01-10 ~ 2013-04-10IIF 14 - Director → ME
- 3 22a Charles Street, Newport, WalesActive CorporateEquity (Company account)-88,908 GBP2021-11-30Officer 2021-11-22 ~ 2024-12-01IIF 5 - Director → MEPerson with significant control 2019-08-01 ~ 2019-09-22IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE 2019-08-01 ~ 2024-08-01IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 4 Doyle, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,058 GBP2015-04-30Officer 2014-05-01 ~ 2014-07-02IIF 13 - Director → ME
- 5 85 Baker Ground, Stoke Gifford, Bristol, EnglandDissolved Corporate (1 parent)Officer 2015-04-27 ~ 2017-03-01IIF 17 - Director → ME
- 6 2a Oakfield Road, NewportDissolved Corporate (1 parent)Officer 2009-12-08 ~ 2014-09-24IIF 12 - Director → ME 2014-09-26 ~ 2017-05-10IIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.