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 Mohammad Shad
- British born in April 1986
Mr Mohammad Shad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Shad, Mohammad Zahid
Resident in United Kingdom
Registered addresses and corresponding companies36, Woodville Road, Cardiff, Glamorgan, CF24 4EB
IIF 5
- British director born in April 1986
Shad, Mohammad Zahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1986
Shad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in April 1986
Mr Mohammad Zahid Shad
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Rear, 113-116 Bute Street, Cardiff, CF10 5EQ, Wales
IIF 13
- Welsh director born in April 1986
Shad, Mohammad Zahid
Resident in United Kingdom
Registered addresses and corresponding companies113, - 116, Bute Street, Cardiff, CF10 5EQ
IIF 14113 - 116, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 15113-116, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 16 IIF 17First Floor Rear, 113-116 Bute Street, Cardiff, CF10 5EQ, Wales
IIF 18Old Natwest Building, 113 - 116 Bute Street, Cardiff, CF10 5EQ, Wales
IIF 19
- British born in April 1986
Mr Mohammad Zahid Shad
Resident in Wales
Registered addresses and corresponding companies113-116, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 20
- British director born in April 1986
Shad, Mohammad Zahid
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1986
Shad, Mohammad
Resident in England
Registered addresses and corresponding companies113-116, Bute Street, Cardiff, CF10 5EQ, United Kingdom
IIF 23
- British born in April 1986
Shad, Mohammad
Resident in Wales
Registered addresses and corresponding companies113 - 116 Bute Street, Cardiff, CF10 5EQ, Wales
IIF 24
- Registered addresses and corresponding companies
Shad, Mohammad Zahid
36, Woodville Road, Cathays, Cardiff, CF24 4EB, Wales
IIF 25
- 1
ALTAIR ENTERPRISES LIMITED
SC55514678 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 21 - Director → ME2017-01-20 ~ 2017-01-27IIF 22 - Director → ME - 2
COHEN & HART LIMITED
09504202Old Natwest Building, 113 - 116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 19 - Director → ME - 3
EXPERTLEASE LIMITED
06825961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-03-19 during the appointment or period of control45 High Street, Haverfordwest, PembrokeshireDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 10 - Director → ME - 4
PINK APPLE FOODS LIMITED
07987292113 - 116, Bute Street, CardiffDissolved Corporate (2 parents)Officer2016-03-29 ~ 2016-06-22IIF 14 - Director → ME2012-03-12 ~ 2016-02-19IIF 6 - Director → ME - 5
PINK APPLE PROPERTIES LIMITED
08619764113-116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-07-22 ~ dissolvedIIF 7 - Director → ME - 6
PINK APPLE TRADING LIMITED
11403266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2023-07-03 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-06-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
ROBERT AND ROSS TRADING CO LIMITED
08340954113 - 116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-12-24 ~ dissolvedIIF 9 - Director → ME2012-12-24 ~ 2014-07-20IIF 25 - Secretary → ME - 8
SW HOUSING LIMITED
12365242113-116 Bute Street, CardiffDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
SWIFT DISTRIBUTION (UK) LTD
SC37290964 Seaward Street, Marhaba Restaurant, Glasgow, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2017-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 10
SWIFT DISTRIBUTION LIMITED
12998923113-116 Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-05 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
SWIFTLY TRADE LIMITED
08341338113 - 116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-12-27 ~ dissolvedIIF 15 - Director → ME - 12
VIRALIFE LIMITED
12378196113 - 116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2019-12-27 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 1 - Has significant influence or control → OE - 13
WATTS WHOLESALE LIMITED
0834133636 Woodville Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-12-27 ~ dissolvedIIF 8 - Director → ME - 14
WELSH VENTURE LTD
0707897936 Woodville Road, Cathays, Cardiff, South Wales, WalesDissolved Corporate (3 parents)Officer2010-10-10 ~ dissolvedIIF 5 - Director → ME - 15
WESTERN HOMES HOUSING LTD
12365673113-116 Bute Street, CardiffDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
YOUR FINANCE LIMITED
08692533113-116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-09-16 ~ dissolvedIIF 16 - Director → ME
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