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.
Najmi, Ali Momin
Najmi, Ali Momin
British company director born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
Dragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
Najmi, Ali Momin
British designer born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 2 Dragon House, Bradford Street, Caerphilly, CF83 1GA
Najmi, Ali Momin
British director born in August 1977Resident in Wales
Registered addresses and corresponding companiesNajmi, Ali Mohsin
British sales director born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 9 Dragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
Najmi, Ali Moshin
British director born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 10 Dragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
Najmi, Mohsin
British director born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 11 Dragon House, Bradford Street, Caerphilly, Mid Glamorgan, CF83 1GA, Wales
Mr Ali Momin Najmi
British born in August 1977Resident in Wales
Registered addresses and corresponding companiesMr Ali Mohsin Najmi
British born in August 1979Resident in Wales
Registered addresses and corresponding companiesMr Ali Moshin Najmi
British born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 20 Dragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
- 1 Dragon House, Bradford Street, Caerphilly, WalesDissolved Corporate (2 parents)Officer
2023-05-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-05-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2 Dragon House, Bradford Street, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (4 parents)Officer 2015-08-04 ~ dissolvedIIF 11 - Director → ME
- 3 Dragon House, Bradford Street, CaerphillyActive Corporate (1 parent)Equity (Company account)296,040 GBP2023-12-30Officer 2019-06-06 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 Cloud Shisha Lounge, 102 - 106 City Road, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control 2016-04-13 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Dragon House, Bradford Street, CaerphillyDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer 2018-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Dragon House, Bradford Street, Caerphilly, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 7 - Director → ME
- 7 Dragon House, Bradford Street, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 Dragon House, Bradford Street, Caerphilly, WalesDissolved Corporate (1 parent)Officer 2023-05-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Dragon House, Bradford Street, Caerphilly, WalesActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 1 - Director → ME
- 10 42 Charles Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2017-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Dragon House, Bradford Street, Caerphilly, WalesActive Corporate (1 parent)Officer 2022-11-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 Dragon House, Bradford Street, Caerphilly, WalesDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 4 - Director → ME
- 13 Cloud Shisha Lounge, 102 - 106 City Road, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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