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.
Maskeen, Sadique
- British born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companies - British company director born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companies420, Cyncoed Road, Cardiff, CF23 6SB, Wales
IIF 3
- British director born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companies - British manager born in August 1976
Maskeen, Sadique
Resident in Wales
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in August 1976
Maskeen, Sadique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Sadique Maskeen
Resident in Wales
Registered addresses and corresponding companies1, Helen Place, Cardiff, CF24 1NS, Wales
IIF 12The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 13The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1532, Seabreeze Avenue, Newport, NP19 0LA, Wales
IIF 16
- Registered addresses and corresponding companies
Maskeen, Sadique
Regus House, Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 17
- British born in August 1976
Mr Sadique Maskeen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 18
- British born in August 1976
Sadique Maskeen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 19
- 1
ARTS & BUSINESS CYMRU
0776738016 Museum Place, CardiffActive Corporate (26 parents, 1 offspring)Officer2023-07-01 ~ 2024-05-19IIF 5 - Director → ME - 2
CHILD COLLECTION SOLUTION LIMITED
08915140Regus House Falcon Drive, Cardiff Bay, CardiffDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 9 - Director → ME2014-02-27 ~ dissolvedIIF 17 - Secretary → ME - 3
ENERGY COST SAVERS LIMITED
1621435932 Seabreeze Avenue, Newport, WalesActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
FAT FREEZING CLINIC LTD
12142389Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
MR UMBRELLA FAITH CIC
16340397The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MY AI LIMITED
14131075420 Cyncoed Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-05-25 ~ dissolvedIIF 3 - Director → ME - 7
TAJ IMPORTERS LIMITED
083194741 Helen Place, Roath, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2012-12-16 ~ dissolvedIIF 8 - Director → ME - 8
UMBRELLA FAITH LTD
14684407The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 9
UMBRELLA FUNDING LIMITED
14415019The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
UMBRELLA HOUSE LIMITED
144404831 Helen Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-10-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
UMBRELLA RECRUITMENT LTD
14444122The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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