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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashif Ahmed

    Related profiles found in government register
  • Mr Kashif Ahmed
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b, (co Agnitio), Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 1
  • Mr Kashif Masud Ahmed
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b, Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales

      IIF 2

    • 4b (co Agnitio), 4b, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, United Kingdom

      IIF 3

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 4

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, United Kingdom

      IIF 5

    • 93, Wyeverne Road, Cardiff, CF24 4BG, Wales

      IIF 6

    • Maple House (c/o Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 7 IIF 8

    • Unit 4b, Agnitio, Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE

      IIF 9

    • Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE

      IIF 10

    • Agnitio, Suite G05 (ground Floor), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 11

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Suite G05 (ground Floor) (c/o Ton), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 26
  • Mr Masud Ahmed
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, Cardiff Gate Business Park, Greenwood Close, Cardiff, CF23 8RD, United Kingdom

      IIF 27
  • Ahmed, Kashif Masud
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Eskdale Close, Cardiff, Glamorgan, CF23 5LF

      IIF 28

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 29

    • 4b, Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales

      IIF 30

    • Agnitio, Suite G05 (ground Floor), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 31

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Suite G05 (ground Floor) (c/o Ton), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 47
  • Ahmed, Kashif Masud
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 48 IIF 49

    • 232, Whitchurch Road, Cardiff, Cardiff, CF14 3ND, United Kingdom

      IIF 50

    • 4b Co Agnitio, Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales

      IIF 51

    • 4b, Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales

      IIF 52

    • 4b (co Agnitio), 4b, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, United Kingdom

      IIF 53

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 54 IIF 55

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, United Kingdom

      IIF 56

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales

      IIF 57

    • Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 58
  • Ahmed, Kashif
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 59
  • Mrs Zakia Masud Ahmed
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, Cardiff Gate Business Park, Greenwood Close, Cardiff, CF23 8RD, United Kingdom

      IIF 60
  • Ahmed, Masud
    British director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, Cardiff Gate Business Park, Greenwood Close, Cardiff, CF23 8RD, United Kingdom

      IIF 61
  • Mr Kashif Masud Ahmed
    British born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 62

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 63
  • Mr Masud Ahmed
    British born in January 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 64
  • Ahmed, Kashif Masud
    British born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House, Greenwood Close, Cardiff, CF23 8RD, Wales

      IIF 65

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 66
  • Ahmed, Kashif Masud
    British director born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 4b, (co Agnitio), Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 67
  • Ahmed, Masud
    British born in January 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 68

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 69
  • Ahmed, Zakia Masud
    British born in March 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 70
  • Ahmed, Zakia Masud
    British community worker born in March 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Eskdale Close, Penylan, Cardiff, CF2 5LF

      IIF 71
  • Ahmed, Zakia Masud
    British none born in March 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Eskdale Close, Cardiff, CF23 5LF

      IIF 72
  • Ahmed, Zakia Masud
    British project worker born in March 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Eskdale Close, Penylan, Cardiff, CF2 5LF

      IIF 73
  • Ahmed, Masud
    British

    Registered addresses and corresponding companies
  • Ahmed, Masud
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    11 GGS MANAGEMENT LTD
    10504663
    10 Waring House Redcliff Hill, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-30 ~ 2018-06-01
    IIF 56 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-06-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    2 CLARENCE HOUSE MANAGEMENT LTD
    11274622
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    21 ROMILLY ROAD MANAGEMENT LTD
    10693695
    Suite 3, H2 Offices, 2-10 Holton Road, Barry, Wales
    Active Corporate (3 parents)
    Officer
    2017-03-28 ~ 2021-04-30
    IIF 54 - Director → ME
    Person with significant control
    2017-03-28 ~ 2023-03-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    A M EQUALITIES LTD
    06459327
    232 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 76 - Secretary → ME
  • 5
    AGNITIO ACCOUNTANTS LTD
    08580433
    Agnitio Suite G05 (ground Floor), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGNITIO FCA LTD
    08580305
    232 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 49 - Director → ME
  • 7
    AHMED PROPERTIES SERVICES LIMITED
    03543881
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-04-10 ~ 2014-06-01
    IIF 73 - Director → ME
    1998-04-10 ~ now
    IIF 69 - Director → ME
    2024-05-01 ~ now
    IIF 66 - Director → ME
    1998-04-10 ~ 2015-04-07
    IIF 77 - Secretary → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 64 - Has significant influence or control → OE
  • 8
    ALL WALES ETHNIC MINORITY ASSOCIATION
    - now 04114532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2014-03-12
    AWEMA - 2005-04-27
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (32 parents)
    Officer
    2008-07-30 ~ 2011-12-16
    IIF 71 - Director → ME
  • 9
    APS TWO LTD
    14729112
    Maple House Cardiff Gate Business Park, Greenwood Close, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AQUA CRESCENT DEVELOPMENTS LTD
    10063805
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    AZURE CRESCENT DEVELOPMENTS LTD
    09630685
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    AZURE RENTALS LTD
    11616789
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    CERISE CRESCENT DEVELOPMENTS LTD
    10063542
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    CRIMSON CRESCENT DEVELOPMENTS LTD
    10063149
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 15
    GOLD TOPS DEVELOPMENTS LTD
    08958287
    Unit 4b Agnitio Village Way, Greenmeadow Springs Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-25 ~ 2019-03-01
    IIF 58 - Director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 16
    IVORY CRESCENT DEVELOPMENTS LTD
    10063686
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 19 - Has significant influence or control → OE
  • 17
    KAKA TEA LTD
    10727855
    4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 18
    LANIAKEA ESTATES LTD
    09301638
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-07 ~ 2020-10-01
    IIF 57 - Director → ME
  • 19
    MAPLE HOUSE INVESTMENTS LTD
    12562721
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAZAKA LTD
    08556759
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    MKM ESTATES LTD
    08504996
    Agnitio, Unit 4b, Agnitio Village Way, Tongwynlais, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 50 - Director → ME
  • 22
    NEWFOUNDLAND COURT MANAGEMENT LTD
    09219602 09268642... (more)
    4b Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 52 - Director → ME
  • 23
    NEWFOUNDLAND MANAGEMENT 2 LTD
    12351672 09268642... (more)
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    NEWFOUNDLAND MANAGEMENT LTD
    09268642 12351672... (more)
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 25
    ONYX CRESCENT ESTATES LTD
    13363290
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PALPATINE DEVELOPMENTS LTD
    10085327
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 17 - Has significant influence or control → OE
  • 27
    PENYGARTH MANAGEMENT LTD
    11259038 05889993
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    SAPPHIRE CRESCENT DEVELOPMENTS LTD
    09663860
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 29
    SCDESIGNBUILD LTD
    08478223
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    SILVER CRESCENT DEVELOPMENT LTD
    06405685
    232 Whitchurch Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 28 - Director → ME
    2007-10-24 ~ dissolved
    IIF 75 - Secretary → ME
  • 31
    SILVER CRESCENT ESTATES LTD
    04871905
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2003-08-19 ~ now
    IIF 39 - Director → ME
    2003-08-19 ~ 2015-05-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    SOUTH ASIAN WOMEN'S ASSOCIATION
    07181376
    First Floor, 45-47 Whitchurch Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-03-08 ~ 2014-05-24
    IIF 72 - Director → ME
  • 33
    TAXPERT LTD
    08108641
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    TON MEDIA CYF
    09097101
    Suite G05 (ground Floor) (c/o Ton) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Officer
    2014-06-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 35
    VELVET CHASE HOLDINGS LTD
    10463004
    4b (c/o Agnitio), Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    VELVET CHASE LTD
    09200551
    Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2014-09-02 ~ 2018-03-01
    IIF 30 - Director → ME
    2017-01-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-02-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    WINDSOR COURT INVESTMENTS LTD
    07839016
    106 Broad Street, Barry, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2019-01-24
    IIF 59 - Director → ME
    Person with significant control
    2017-04-19 ~ 2018-12-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ZAFFRON CATERING LTD
    07296554
    232 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 29 - Director → ME
    IIF 70 - Director → ME
  • 39
    ZEN ACCOUNTANCY HOLDINGS LTD
    16057585
    Maple House, Greenwood Close, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.