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.
Al-mufti, Ali
- British born in September 1986
Al-mufti, Ali
Resident in Wales
Registered addresses and corresponding companies147, Bryn Bevan, Newport, NP20 5QN, Wales
IIF 1
- British company director born in September 1986
Al-mufti, Ali
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1986
Al-mufti, Ali
Resident in Wales
Registered addresses and corresponding companies - British managing director born in September 1986
Al-mufti, Ali
Resident in Wales
Registered addresses and corresponding companies147, Bryn Bevan, Newport, Gwent, NP20 5QN, Wales
IIF 9
- British born in September 1986
George, Ali
Resident in Wales
Registered addresses and corresponding companiesAria Care Home, 147 Bryn Bevan, Newport, Gwent, NP20 5QN, Wales
IIF 10
- British born in September 1986
Mr Ali Al-mufti
Resident in Wales
Registered addresses and corresponding companies - British born in September 1986
Mr Ali George
Resident in Wales
Registered addresses and corresponding companiesAria Care Home, 147 Bryn Bevan, Newport, Gwent, NP20 5QN
IIF 16
- British born in September 1986
George, Ali
Resident in United Kingdom
Registered addresses and corresponding companies147, Bryn Bevan, Newport, NP20 5QN, United Kingdom
IIF 17
- British born in September 1986
Mr Ali Al-mufti
Resident in United Kingdom
Registered addresses and corresponding companies147, Bryn Bevan, Newport, NP20 5QN, United Kingdom
IIF 18
- 1
ARCADIA CARE HOMES LIMITED
07798439Aria Care Home, 147 Bryn Bevan, Newport, GwentActive Corporate (3 parents)Officer2011-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 2
ARIA CARE HOME LIMITED
09131883147 Bryn Bevan, Newport, GwentDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
ATHLETE KITCHEN LIMITED
10277455Unit 15 Capital Business Park, Wentloog Avenue, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-07-13 ~ 2017-01-30IIF 6 - Director → ME - 4
CARU COFFEE LTD
09349919Unit 3 Aquilla House, Pierhead Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 3 - Director → ME - 5
CFX LIMITED
09717093126 Hayes Apartments, The Hayes, Cardiff, Caerdydd, United KingdomDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 5 - Director → ME - 6
COCKTAILS & TEACAKES LTD
094023914 Duke Street Arcade, Cardiff, WalesDissolved Corporate (4 parents)Officer2016-07-26 ~ dissolvedIIF 2 - Director → ME - 7
ESME CARE HOMES LTD
- 2022-12-15 12455176MILK & SUGAR CARE HOMES LTD
- 2022-10-25 12455176147 Bryn Bevan, Newport, WalesActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 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 - 8
HONEST CARE AGENCY LTD
- 2022-02-07 12699368147 Bryn Bevan, Newport, WalesDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
GARLANDS COFFEE & EATERY LTD
103107754 Duke A, Duke Street Arcade, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-08-03 ~ 2017-10-01IIF 4 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 10
KI MANAGEMENT LIMITED
- 2020-01-31 12049114147 Bryn Bevan, Newport, WalesDissolved Corporate (2 parents, 1 offspring)Officer2019-06-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
VDARA HOLDINGS LTD
10878973147 Bryn Bevan, Newport, United KingdomActive Corporate (1 parent)Officer2017-07-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 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
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