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

Khan, Saifur-ur-rehman

    Related profiles found in government register
  • Khan, Saifur-ur-rehman
    British letting agent born in May 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Ty-gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ, United Kingdom

      IIF 1
  • Khan, Saifur Rehman
    British company director born in May 1973

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 2
  • Khan, Saifur Rehman
    British letting agent born in May 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG

      IIF 3
  • Khan, Sefal
    British business person born in May 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 4
  • Khan, Saifur Rehman
    British

    Registered addresses and corresponding companies

    • 91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG

      IIF 5
  • Mr Sefal Khan
    British born in May 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 6
  • Khan, Saifur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 7
  • Mr Saifur Khan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 8

    • 91, Wyverne Rd, Cathays, Cardiiff, CF24 4BG, Wales

      IIF 9
  • Khan, Sefal
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Wyeverne Road, Cathays, Cardiff, CF24 4BG, United Kingdom

      IIF 10
  • Khan, Sefal
    British property developer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wyeverne Road, Cardiff, CF24 4BG, United Kingdom

      IIF 11
  • Mr Sefal Khan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wyeverne Road, Cardiff, CF24 4BG, United Kingdom

      IIF 12

    • 91 Wyeverne Road, Cathays, Cardiff, CF24 4BG, United Kingdom

      IIF 13

    • 91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    91 Wyeverne Road Cathays, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,808 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    91 Wyverne Rd, Cathays, Cardiiff, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    91 Wyeverne Road, Cathays, Cardiff, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-08-31
    Officer
    2020-08-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    91 Wyeverne Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-10-07 ~ 2017-02-14
    IIF 2 - director → ME
  • 2
    91 Wyeverne Road, Cathays, Cardiff, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1,094 GBP2024-03-31
    Officer
    2013-06-11 ~ 2017-08-31
    IIF 3 - director → ME
    2007-11-06 ~ 2013-06-11
    IIF 1 - director → ME
    2007-11-06 ~ 2017-08-31
    IIF 5 - secretary → ME
  • 3
    Marley House 14 Mackintosh Place, Roath, Cardiff, South Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2019-02-11 ~ 2019-03-13
    IIF 11 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 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.