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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 Masud Ahmed

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • Ahmed, Zakia Masud
    British born in March 1943

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • Ahmed, Zakia Masud
    British none born in March 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Eskdale Close, Cardiff, CF23 5LF

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

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

      IIF 60
  • 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 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Ahmed, Masud
    British

    Registered addresses and corresponding companies
  • Ahmed, Masud
    British accountant

    Registered addresses and corresponding companies
  • 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 76
  • 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 77
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 69 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-06-01
    IIF 10 - 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 46 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 20 - 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 67 - Director → ME
    Person with significant control
    2017-03-28 ~ 2023-03-31
    IIF 9 - 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 74 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 62 - 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 37 - Director → ME
    1998-04-10 ~ now
    IIF 33 - Director → ME
    2024-05-01 ~ now
    IIF 5 - Director → ME
    1998-04-10 ~ 2015-04-07
    IIF 75 - Secretary → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 3 - 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 35 - 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 77 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 47 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 28 - 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 49 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 19 - 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 57 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 23 - 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 45 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 21 - 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 55 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 29 - 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 71 - Director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 15 - 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 51 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 24 - 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 68 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 7 - 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 70 - 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 54 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 30 - 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 58 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 25 - 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 63 - 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 65 - 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 6 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 38 - 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 48 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 27 - 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 59 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 2 - 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 50 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 22 - 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 56 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 18 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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 53 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 26 - 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 41 - Director → ME
    2007-10-24 ~ dissolved
    IIF 73 - 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 52 - Director → ME
    2003-08-19 ~ 2015-05-01
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 36 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 66 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 8 - 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 43 - Director → ME
    2017-01-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-02-20
    IIF 11 - 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 76 - Director → ME
    Person with significant control
    2017-04-19 ~ 2018-12-21
    IIF 14 - 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 42 - Director → ME
    IIF 34 - Director → ME
  • 39
    ZEN ACCOUNTANCY HOLDINGS LTD
    16057585
    Maple House, Greenwood Close, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 4 - Director → ME

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