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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alibrahim, Shayban

    Related profiles found in government register
  • Alibrahim, Shayban
    British company director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 1
  • Alibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 2
  • Alibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxon, OX10 7DA

      IIF 3
  • Al Ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Senate House, 62-70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom

      IIF 4
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Al-ibrahim, Shayban
    British engineer born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 21
  • Al-ibrahim, Shayban
    British franchisee born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 22
  • Al-ibrahim, Shayban
    British franchisee/director born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Furat House, Hazelwood Drive, St. Mellons, Cardiff, CF3 0BS, United Kingdom

      IIF 23
  • Al-ibrahim, Shayban
    British none born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 24
  • Al-ibrahim, Shayban
    British

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 25

    • 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 26 IIF 27
  • Al-ibrahim, Shayban
    British director

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, United Kingdom

      IIF 28

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 29

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 30
  • Al-ibrahim, Shayban
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shayban Al-ibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Shayban Alibrahim
    British born in November 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Elm Street, Cardiff, CF24 3QR, Wales

      IIF 47

    • 16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 48
  • Al-ibrahim, Shayban

    Registered addresses and corresponding companies

    • 42 Lynton Court, Chandlery Way, Cardiff, CF10 5NF

      IIF 49
  • Shayban Al-ibrahim
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2013-07-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
  • 2
    218 City Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 10 - director → ME
  • 3
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    821,099 GBP2023-12-31
    Officer
    2000-08-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    2 Elm Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 5 - director → ME
    2002-09-24 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
    Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Corporate (13 parents)
    Equity (Company account)
    21,832 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 4 - director → ME
  • 6
    2 Elm Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 8 - director → ME
    2003-10-28 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,759,015 GBP2018-06-30
    Officer
    2006-07-24 ~ now
    IIF 19 - director → ME
    2001-10-22 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 8
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 6 - director → ME
  • 10
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-12-09 ~ dissolved
    IIF 7 - director → ME
  • 11
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-12-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2018-10-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    2 Elm Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 21 - director → ME
    2005-09-16 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    JJE COFFEE ENTERPRISES LIMITED - 2015-08-13
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -435,612 GBP2023-12-31
    Officer
    2016-10-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 50 - Has significant influence or control → OE
  • 15
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-06-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    AMORINO LIMITED - 2016-11-11
    Unit 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -13,024 GBP2022-12-31
    Officer
    2016-03-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,750,921 GBP2023-12-31
    Officer
    2006-10-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    23 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,318 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2007-09-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
Ceased 8
  • 1
    16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,929 GBP2024-02-29
    Officer
    2015-08-03 ~ 2019-06-12
    IIF 2 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 48 - Has significant influence or control → OE
  • 2
    16 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Corporate (5 parents)
    Fixed Assets (Company account)
    560,733 GBP2024-02-29
    Officer
    2014-09-30 ~ 2019-06-12
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-12
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 3
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,759,015 GBP2018-06-30
    Officer
    2001-10-22 ~ 2005-09-27
    IIF 32 - director → ME
  • 4
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2005-02-26 ~ 2005-09-01
    IIF 31 - director → ME
    2005-02-26 ~ 2006-07-16
    IIF 27 - secretary → ME
  • 5
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    317,218 GBP2024-02-29
    Officer
    2012-11-14 ~ 2019-12-02
    IIF 3 - director → ME
  • 6
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2004-08-05 ~ 2004-10-01
    IIF 33 - director → ME
    2005-11-29 ~ 2007-11-14
    IIF 26 - secretary → ME
  • 7
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,750,921 GBP2023-12-31
    Officer
    2004-11-02 ~ 2005-09-01
    IIF 34 - director → ME
    2005-09-01 ~ 2006-10-06
    IIF 49 - secretary → ME
  • 8
    Furat House Hazelwood Drive, St. Mellons, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -7,014 GBP2024-01-31
    Officer
    2013-10-01 ~ 2014-10-07
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.