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.
Malik, Haji Abdullah
- British Registered addresses and corresponding companies
Malik, Haji Abdullah
- British born in December 1973Registered addresses and corresponding companies
Malik, Haji Abdullah
63 Rhydypenau Road, Cyncoed, Cardiff, Mid Glamorgan, CF23 6PY
IIF 6
- Registered addresses and corresponding companies
Malik, Haji Abdullah
- British born in December 1973
Malik, Haji Abdullah
Resident in Wales
Registered addresses and corresponding companies - British accountant born in December 1973
Malik, Haji Abdullah
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1973
Malik, Haji Abdullah
Resident in Wales
Registered addresses and corresponding companiesJupiter Properties, 36 Woodville Road, Cardiff, CF24 4EB, Wales
IIF 15
- Registered addresses and corresponding companies
Malik, Haji
- British born in December 1973
Mr Haji Abdullah Malik
Resident in Wales
Registered addresses and corresponding companies - British born in December 1973
Malik, Haji
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter Properties, 36, Woodville Road, Cardiff, South Glamorgan, CF24 4EB, United Kingdom
IIF 24
- British born in December 1973
Mr Haji Malik
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter Properties, 36, Woodville Road, Cardiff, South Glamorgan, CF24 4EB, United Kingdom
IIF 25
- 1
BERRY BUILDING MANAGEMENT WALES LIMITED
08557461113 - 116, Bute Street, CardiffLiquidation Corporate (2 parents)Officer2013-06-05 ~ 2013-11-20IIF 13 - Director → ME - 2Jupiter Properties, 36 Woodville Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 24 - Director → ME2021-10-28 ~ nowIIF 18 - Secretary → MEPerson with significant control2021-10-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3ILM SCHOOLS LTD - nowILM PRIMARY SCHOOL LTD - 2024-08-06CARDIFF MUSLIM PRIMARY SCHOOL LTD - 2024-08-02
CARDIFF COMMUNITY ISLAMIC SCHOOL LTD
- 2004-10-08 05166750Raglan House Malthouse Avenue, Pontprennau, Cardiff, WalesActive Corporate (57 parents)Officer2004-06-30 ~ 2004-07-05IIF 6 - Director → ME - 4
JOVE-ZEUS LIMITED
06247162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2012-01-19 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 4 - Secretary → ME - 5
JUPITER CARDIFF LIMITED
0837846436 Woodville Road, CardiffActive Corporate (2 parents)Officer2013-01-28 ~ nowIIF 12 - Director → ME2013-01-28 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OE2018-08-01 ~ 2020-04-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
JUPITER CROSSWAYS LIMITED
05307336Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-21 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-05
Conclusion of winding up on 2010-04-30
Dissolved on 2013-04-3036 Woodville Road, Cathays, CardiffDissolved Corporate (5 parents)Officer2004-12-08 ~ 2008-09-01IIF 5 - Secretary → ME - 7
JUPITER MAINTENANCE LIMITED
1490418236 Woodville Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2023-06-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JUPITER PLAN IT LIMITED
06246482Units 3c & 3d, Crossways Retail Park, CaerphillyDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedIIF 2 - Secretary → ME - 9
MIRCHI PROPERTIES LIMITED
- 2020-06-24 10755775HUNTER STREET MANAGEMENT LIMITED
- 2019-01-22 10755775Jupiter Properties, 36 Woodville Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-05-05 ~ 2020-06-10IIF 15 - Director → ME2017-05-05 ~ 2020-06-10IIF 8 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 23 - Has significant influence or control → OE - 10
MOUNT STUART PROPERTIES LIMITED
0426251936 Woodville Road, Cathays, Cardiff, South GlamorganLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2004-05-25 ~ 2007-08-01IIF 14 - Director → ME - 11
ROATH PARK PROPERTIES LIMITED
0118772836 Woodville Road, Cardiff, South GlamorganActive Corporate (16 parents)Officer2010-05-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 22 - Has significant influence or control → OE - 12
TORRISH LTD
065930449 Bangor Street, CardiffDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 11 - Director → ME - 13
WELSH VENTURE LTD
0707897936 Woodville Road, Cathays, Cardiff, South Wales, WalesDissolved Corporate (3 parents)Officer2010-05-01 ~ 2010-10-11IIF 9 - Director → ME2010-05-10 ~ dissolvedIIF 17 - Secretary → ME - 14
WIIC LIMITED
0487305436 Woodville Road, Cathays, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2003-08-20 ~ dissolvedIIF 3 - Secretary → ME - 15
WOODLAND ESTATES CARDIFF LIMITED
0601225811 Cefn Coed Road, Cyncoed, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 10 - Director → ME2006-12-01 ~ dissolvedIIF 1 - Secretary → ME
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