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 Abdur Rahman
- British born in May 1990
Mr Abdur Rahman
Resident in Wales
Registered addresses and corresponding companiesRaj Balti, 61 Nolton Street, Bridgend, CF31 3AE, Wales
IIF 1
- British born in August 1990
Mr Abdur Rehman
Resident in Wales
Registered addresses and corresponding companies4, Clos Gedrych, Canton, Cardiff, CF11 8DU, Wales
IIF 2
- Welsh born in August 1990
Mr Abdur Rahman
Resident in Wales
Registered addresses and corresponding companies - British chef born in May 1990
Rahman, Abdur
Resident in Wales
Registered addresses and corresponding companiesRaj Balti, 61, Bridgend, CF31 3AE, Wales
IIF 6
- British born in August 1990
Mr Abdur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1990
Rehman, Abdur
Resident in Wales
Registered addresses and corresponding companies4, Clos Gedrych, Canton, Cardiff, CF11 8DU, Wales
IIF 10
- Pakistani born in August 1990
Mr Abdur Rehman
Resident in England
Registered addresses and corresponding companies - Welsh director born in August 1990
Rahman, Abdur
Resident in Wales
Registered addresses and corresponding companies - Welsh manager born in August 1990
Rahman, Abdur
Resident in Wales
Registered addresses and corresponding companiesZeera, 16 Victoria Terrace, Newport, NP11 4ET, Wales
IIF 15
- British born in August 1990
Rahman, Abdur
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1990
Rehman, Abdur
Resident in England
Registered addresses and corresponding companiesFlat 1, 73 Tavistock Street, Bedford, MK40 2RR, England
IIF 19
- Registered addresses and corresponding companies
Rahman, Abdur
84, Nolton Street, Bridgend, Mid Glamorgan, CF31 3BP, United Kingdom
IIF 20Raj Balti, 61, Bridgend, CF31 3AE, Wales
IIF 2122, Ninian Park Road, Cardiff, CF11 6JA, Wales
IIF 224, Clos Gedrych, Canton, Cardiff, CF11 8DU, United Kingdom
IIF 2380 Christina Street, Cardiff, CF10 5HN, Wales
IIF 24Zeera, 16 Victoria Terrace, Newport, NP11 4ET, Wales
IIF 25
- Pakistani director born in August 1990
Rehman, Abdur
Resident in United Kingdom
Registered addresses and corresponding companies5a, Cameron Road, Ilford, IG3 8LG, England
IIF 26
- 1
ALEENA PROPERTY LTD
158179394 Clos Gedrych, Canton, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-07-03 ~ nowIIF 18 - Director → ME2024-07-03 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-07-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
AR PROPERTIES CARDIFF LTD
1306251980 Christina Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-12-04 ~ dissolvedIIF 13 - Director → ME2020-12-04 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-12-04 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
MORGAN MARK SOLICITORS LTD
- 2020-10-13 086708575a Cameron Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2019-12-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
BRIDGENDOUTLET LTD
154266854 Clos Gedrych, Canton, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
NOLTON STAR LTD
1556276984 Nolton Street, Bridgend, WalesActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
PLANET CHICKEN LIMITED
1547292184 Nolton Street, Bridgend, Mid Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 17 - Director → ME2024-02-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
PUBLIC CONSULTANCY LIMITED
12447505Flat 1 73 Tavistock Street, Bedford, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
RAJBALTI BRIDGEND LIMITED
1313251561 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 14 - Director → ME2021-01-13 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-01-13 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
SPICE RAJ INDIAN BALTI LIMITED
10122556Raj Balti, 61 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 6 - Director → ME2016-04-13 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10STUNNING SA LTD - now
NEWBRIDGE SPICE LTD
- 2023-08-23 1111519922 Ninian Park Road, Cardiff, WalesActive Corporate (4 parents)Officer2017-12-18 ~ 2021-06-15IIF 15 - Director → ME2017-12-18 ~ 2021-06-15IIF 25 - Secretary → MEPerson with significant control2017-12-18 ~ 2021-06-15IIF 5 - Has significant influence or control → OE
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