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 Kazi Mohammed Shahjahan
Mr Kazi Mohammed Shahjahan
Bangladeshi born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 1
7, Coed-y-llyn, Cyncoed, Cardiff, CF23 6HR, Wales
Mr Kazi Md Shahjahan
Bangladeshi born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 2 22, Church Road, Ton Pentre, Pentre, CF41 7EB, Wales
Mr Kazi Md Shahjahan
British born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 3 22, Church Road, Ton Pentre, Pentre, CF41 7EB, Wales
Shahjahan, Kazi Mohammed
Bangladeshi business born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 4 7, Coed-y-llyn, Cyncoed, Cardiff, CF23 6HR, Wales
Shahjahan, Kazi Mohammed
Bangladeshi taxi driver born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 5 43, Despenser Street, Riverside, Cardiff, South Wales, CF11 6AG
Shahjahan, Kazi Md
British business person born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 6 22, Church Road, Ton Pentre, Pentre, CF41 7EB, Wales
Shahjahan, Kazi Md
British self employed born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 7 22, Church Road, Ton Pentre, Pentre, CF41 7EB, Wales
- 1 22 Church Road, Ton Pentre, Pentre, WalesCorporate (1 parent)Equity (Company account)-10,350 GBP2023-07-31Officer
2024-04-12 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-12 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 7 Coed-y-llyn, Cyncoed, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2015-09-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 32 Splott Road, Cardiff, WalesCorporate (11 parents)Equity (Company account)301,727 GBP2023-07-31Officer 2012-07-13 ~ 2016-01-07IIF 5 - director → ME
- 2 22 Church Road, Ton Pentre, Pentre, WalesCorporate (1 parent)Equity (Company account)-10,350 GBP2023-07-31Officer 2022-07-15 ~ 2023-01-29IIF 6 - director → MEPerson with significant control 2022-07-15 ~ 2024-01-29IIF 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
