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

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, C/o Agnitio, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      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 accountant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

    • 4b, C/o Agnitio, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, United Kingdom

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60
  • Mr Masud Ahmed
    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 61
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Ahmed, Masud
    British accountant born in January 1942

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 66
  • Ahmed, Masud
    British company director 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 67
  • 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 68
  • Ahmed, Zakia Masud
    British none born in March 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Eskdale Close, Cardiff, CF23 5LF

      IIF 69
  • 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 70
  • Ahmed, Masud
    British

    Registered addresses and corresponding companies

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

      IIF 71
  • Ahmed, Masud
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Current Assets (Company account)
    1,208 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    232 Whitchurch Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 72 - secretary → ME
  • 3
    Maple House (c/o Agnitio), Greenwood Close, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,809 GBP2023-09-30
    Officer
    2013-06-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    232 Whitchurch Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 30 - director → ME
  • 5
    Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,318,352 GBP2024-04-05
    Officer
    1998-04-10 ~ now
    IIF 66 - director → ME
    2024-05-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 61 - Has significant influence or control → OE
  • 6
    Maple House Cardiff Gate Business Park, Greenwood Close, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - 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
  • 7
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-03-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    11,572 GBP2023-11-30
    Officer
    2015-06-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -167,515 GBP2023-10-31
    Officer
    2018-10-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-03-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    25,469 GBP2023-09-30
    Officer
    2016-03-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 12
    Unit 4b Agnitio Village Way, Greenmeadow Springs Business Park, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1 GBP2018-03-31
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 13
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-03-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 17 - Has significant influence or control → OE
  • 14
    4b (c/o Agnitio), Greenmeadow Springs Business Park, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    38,957 GBP2024-04-29
    Officer
    2020-04-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-06-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    Agnitio, Unit 4b, Agnitio Village Way, Tongwynlais, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 31 - director → ME
  • 18
    4b Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 37 - director → ME
  • 19
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2014-10-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Current Assets (Company account)
    3,960 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2015-06-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,965 GBP2023-09-30
    Officer
    2013-04-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,373,429 GBP2023-09-30
    Officer
    2003-08-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,777 GBP2023-06-30
    Officer
    2014-06-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 29
    4b (c/o Agnitio), Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -27,948 GBP2023-09-30
    Officer
    2017-01-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    Maple House, Greenwood Close, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 63 - director → ME
Ceased 10
  • 1
    10 Waring House Redcliff Hill, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,018 GBP2023-12-31
    Officer
    2016-11-30 ~ 2018-06-01
    IIF 45 - director → ME
    Person with significant control
    2016-11-30 ~ 2018-06-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 3, H2 Offices, 2-10 Holton Road, Barry, Wales
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-28 ~ 2021-04-30
    IIF 41 - director → ME
    Person with significant control
    2017-03-28 ~ 2023-03-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,318,352 GBP2024-04-05
    Officer
    1998-04-10 ~ 2014-06-01
    IIF 70 - director → ME
    1998-04-10 ~ 2015-04-07
    IIF 73 - secretary → ME
  • 4
    AWEMA - 2005-04-27
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2008-07-30 ~ 2011-12-16
    IIF 68 - director → ME
  • 5
    Unit 4b Agnitio Village Way, Greenmeadow Springs Business Park, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1 GBP2018-03-31
    Officer
    2014-03-25 ~ 2019-03-01
    IIF 55 - director → ME
  • 6
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    117,186 GBP2023-11-30
    Officer
    2014-11-07 ~ 2020-10-01
    IIF 51 - director → ME
  • 7
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,373,429 GBP2023-09-30
    Officer
    2003-08-19 ~ 2015-05-01
    IIF 71 - secretary → ME
  • 8
    First Floor, 45-47 Whitchurch Road, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,254 GBP2016-06-30
    Officer
    2010-03-08 ~ 2014-05-24
    IIF 69 - director → ME
  • 9
    Maple House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -27,948 GBP2023-09-30
    Officer
    2014-09-02 ~ 2018-03-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    106 Broad Street, Barry, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,127 GBP2018-01-31
    Officer
    2011-11-08 ~ 2019-01-24
    IIF 56 - director → ME
    Person with significant control
    2017-04-19 ~ 2018-12-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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