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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al-ibrahim, Shayban

    Related profiles found in government register
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 17
  • Al-ibrahim, Shayban
    British franchisee born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 18
  • Al-ibrahim, Shayban
    British franchisee/director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Furat House, Hazelwood Drive, St. Mellons, Cardiff, CF3 0BS, United Kingdom

      IIF 19
  • Al-ibrahim, Shayban
    British none born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 20
  • Al Ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Senate House, 62-70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom

      IIF 21
  • Alibrahim, Shayban
    British company director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 22
  • Alibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 23
  • Alibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxon, OX10 7DA

      IIF 24
  • Al-ibrahim, Shayban
    British

    Registered addresses and corresponding companies

    • icon of address 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 25

    • icon of address 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 26 IIF 27
  • Al-ibrahim, Shayban
    British director

    Registered addresses and corresponding companies

    • icon of address 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 28

    • icon of address 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 29

    • icon of address 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 30
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban

    Registered addresses and corresponding companies

    • icon of address 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 35
  • Mr Shayban Al-ibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Shayban Alibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 48

    • icon of address 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 49
  • Shayban Al-ibrahim
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 218 City Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    948,729 GBP2024-12-31
    Officer
    icon of calendar 2000-08-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    icon of address 2 Elm Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2002-09-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
    icon of address Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Active Corporate (13 parents)
    Equity (Company account)
    26,555 GBP2024-08-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 2 Elm Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2003-10-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,759,015 GBP2018-06-30
    Officer
    icon of calendar 2006-07-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2001-10-22 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 8
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-09 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-09 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2 Elm Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-16 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2005-09-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    JJE COFFEE ENTERPRISES LIMITED - 2015-08-13
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    39,713 GBP2024-12-31
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    IIF 50 - Has significant influence or control → OE
  • 15
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    AMORINO LIMITED - 2016-11-11
    icon of address Unit 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -13,024 GBP2022-12-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,547,510 GBP2024-12-31
    Officer
    icon of calendar 2006-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,259 GBP2024-12-31
    Officer
    icon of calendar 2020-09-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
Ceased 8
  • 1
    icon of address 16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    474,599 GBP2025-02-28
    Officer
    icon of calendar 2015-08-03 ~ 2019-06-12
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-04-12
    IIF 49 - Has significant influence or control → OE
  • 2
    icon of address 16 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    289,889 GBP2025-02-28
    Officer
    icon of calendar 2014-09-30 ~ 2019-06-12
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-04-12
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,759,015 GBP2018-06-30
    Officer
    icon of calendar 2001-10-22 ~ 2005-09-27
    IIF 32 - Director → ME
  • 4
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-26 ~ 2005-09-01
    IIF 31 - Director → ME
    icon of calendar 2005-02-26 ~ 2006-07-16
    IIF 27 - Secretary → ME
  • 5
    icon of address Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    318,780 GBP2025-02-28
    Officer
    icon of calendar 2012-11-14 ~ 2019-12-02
    IIF 24 - Director → ME
  • 6
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-05 ~ 2004-10-01
    IIF 33 - Director → ME
    icon of calendar 2005-11-29 ~ 2007-11-14
    IIF 26 - Secretary → ME
  • 7
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,547,510 GBP2024-12-31
    Officer
    icon of calendar 2004-11-02 ~ 2005-09-01
    IIF 34 - Director → ME
    icon of calendar 2005-09-01 ~ 2006-10-06
    IIF 35 - Secretary → ME
  • 8
    icon of address Furat House Hazelwood Drive, St. Mellons, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -63 GBP2025-01-31
    Officer
    icon of calendar 2013-10-01 ~ 2014-10-07
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.