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.
Ghaffar, Sajid
- British born in May 1978
Ghaffar, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1978
Ghaffar, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Ghaffar, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in May 1978
Ghaffar, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Ghaffer, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies2, Mundy Place, Cathays, Cardiff, CF24 4BZ, United Kingdom
IIF 20
- British born in May 1978
Ghaffar, Sajid
Resident in Wales
Registered addresses and corresponding companies158, Whitchurch Road, Cardiff, CF14 3NA, Wales
IIF 21
- British city heights group born in May 1978
Ghaffar, Sajid
Resident in Wales
Registered addresses and corresponding companies2 Mundy Place, Draycott Group, 2 Mundy Place, Cardiff, South Glamorgan, CF24 4BZ, Wales
IIF 22
- British company director born in May 1978
Ghaffar, Sajid
Resident in Wales
Registered addresses and corresponding companiesStation House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 23
- British director born in May 1978
Ghaffar, Sajid
Resident in Wales
Registered addresses and corresponding companies39, Wedal Road, Cardiff, CF14 3QX, Wales
IIF 24
- British entrepreneur born in May 1978
Ghaffar, Sajid
Resident in Wales
Registered addresses and corresponding companies39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales
IIF 25
- British property developer born in May 1978
Ghaffar, Sajid
Resident in Wales
Registered addresses and corresponding companiesPentwyn Farm, Graig Llwyn Road, Lisvane, Cardiff, CF14 0RP, United Kingdom
IIF 26
- British born in May 1978
Mr Sajid Ghaffar
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1978
Ghaffar, Sajid
Resident in Wales
Registered addresses and corresponding companies158, Whitchurch Road, Cardiff, CF14 3NA, Wales
IIF 37
- British born in May 1978
Mr Sajid Ghaffar
Resident in Wales
Registered addresses and corresponding companies158, Whitchurch Road, Cardiff, CF14 3NA, Wales
IIF 3839, Wedal Road, Cardiff, CF14 3QX, Wales
IIF 3939 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales
IIF 40Pentwyn Farm, Graig Llwyn Road, Lisvane, Cardiff, CF14 0RP, United Kingdom
IIF 41Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 42
- 1
ASSOCIATE BUSINESS CONSULTING LIMITED
049882692 Mundy Place, Cardiff, WalesDissolved Corporate (7 parents)Officer2003-12-08 ~ dissolvedIIF 10 - Director → ME - 2
BARRAK CONSULTING LTD
- 2013-05-28 082011312 Mundy Place, CardiffDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 14 - Director → ME - 3
CARDIFF ACADEMY LIMITED
03687879Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2021-09-13 ~ dissolvedIIF 23 - Director → ME2018-06-06 ~ 2021-09-13IIF 15 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 4
CARDIFF METAL MERCHANTS LIMITED
06596430Unit 7m Curran Road, Cardiff, WalesActive Corporate (3 parents)Officer2008-05-19 ~ 2008-05-20IIF 12 - Director → ME - 5
CAVENDISH FINANCE LTD
08528162158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Officer2013-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 35 - Ownership of shares – 75% or more → OE - 6158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Officer2012-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 34 - Ownership of shares – 75% or more → OE
- 7CAVENDISH PAGE ASSOCIATES LTD - now
CAVENDISH GEMS LTD
- 2012-08-06 05118599LARCHPINE LIMITED
- 2006-08-17 0511859948a The Square, Chagford, Newton Abbot, Devon, United KingdomDissolved Corporate (6 parents)Officer2006-08-02 ~ 2007-08-03IIF 18 - Director → ME2008-06-12 ~ 2010-03-15IIF 11 - Director → ME - 8
CITY HEIGHTS GROUP LTD
1169982439 Claerwen Drive, Cardiff, WalesDissolved Corporate (3 parents)Officer2018-11-27 ~ 2020-12-10IIF 22 - Director → ME - 9
DG1 DEVELOPMENTS LIMITED
10546018158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Officer2017-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-04 ~ 2024-09-01IIF 28 - Has significant influence or control → OE - 10
DG1 INVESTMENTS LIMITED
10546002158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Officer2017-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-04 ~ 2024-09-01IIF 33 - Has significant influence or control → OE - 11
DRAYCOTT CONSTRUCTION LIMITED
08971260158 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2014-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 12
DRAYCOTT GROUP HOLDINGS LIMITED
10570184158 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13
DRAYCOTT GROUP LTD
10107301158 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent, 10 offsprings)Officer2016-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 14
DRAYCOTT INVESTMENTS & DEVELOPMENTS LLP
OC411992158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Officer2016-05-25 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-05-25 ~ nowIIF 38 - Has significant influence or control → OE - 15
GERSCHON CONSULTANCY LTD
- 2013-05-24 07932208158 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)Officer2013-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 36 - Ownership of shares – 75% or more → OE - 16
HADRAMOWT RESTAURANT LTD
1578572339 Wedal Road, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-18 ~ 2024-11-01IIF 24 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HARLECH COURT LIMITED
11316868158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Officer2018-04-18 ~ nowIIF 2 - Director → ME - 1848a The Square, Chagford, Newton Abbot, Devon, United KingdomDissolved Corporate (5 parents)Officer2007-10-01 ~ dissolvedIIF 17 - Director → ME
- 19
ILILI LIMITED
1118126739 Wedal Road, Cardiff, South Glamorgan, WalesLiquidation Corporate (3 parents)Officer2018-02-01 ~ 2019-09-26IIF 25 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
IUDEX CONSULTING LTD
10905938Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (8 parents)Officer2019-06-06 ~ 2021-03-02IIF 19 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 42 - Has significant influence or control → OE - 21JNR PROPERTY DEVELOPMENT LIMITED - now
CARDIFF BAY INVESTMENTS AND DEVELOPMENTS LIMITED
- 2015-09-23 0969101189 Woodville Road, Cardiff, WalesActive Corporate (2 parents)Officer2015-07-17 ~ 2015-07-17IIF 16 - Director → ME - 22
KANDI CONSULTING LTD
085178292 Mundy Place, CardiffDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 13 - Director → ME - 23
SOLOMON LEVI LTD
08035743158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Officer2012-04-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 30 - Ownership of shares – 75% or more → OE - 24
THE RISE (CARDIFF) LTD
1102429389 Woodville Road Woodville Road, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WENTWORTH ESTATE AGENTS LTD
090242592 Mundy Place, Cathays, CardiffDissolved Corporate (4 parents)Officer2014-05-06 ~ dissolvedIIF 20 - Director → ME
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