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.
Matar Altaii, Munir Majid
Matar Altaii, Munir Majid
British director born in December 1955Resident in Wales
Registered addresses and corresponding companies
IIF 1
5, York Mansions, Park Lane Whitchurch, Cardiff, CF14 7AZ, Wales
Matar Altaii, Munir Majid
British accountant born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesMatar Al Taii, Munir Majid
British security officer born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 11 Williams Court, Trade Street, Cardiff, S Glamorgan, CF10 5DQ, Uk
Matar Altaii, Munir Majid
Registered addresses and corresponding companies
IIF 5 5 York Mansions, Park Lane, Whitchurch, Cardiff, CF14 7AZ, Wales
Matar, Majid
British accountant born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Majid Matar
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 59, Whitchurch Road, Cardiff, CF14 3JP, United Kingdom
- 1ACCOUNTANCY AND TRAINING SERVICE (ATS) LTD - 2016-11-30H&M ACCOUNTANCY AND TRAINING SERVICE (ATS) LTD - 2016-11-01 59 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,280 GBP2017-04-30Officer
2016-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 89 Portmanmoor Road Industrial Estate, Cardiff, WalesDissolved Corporate (2 parents)Officer 2014-11-24 ~ dissolvedIIF 3 - Director → ME
- 3 5 York Mansions, 5 York Mansions, Park Lane Whitchurch, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)195 GBP2016-03-31Officer 2009-10-12 ~ dissolvedIIF 1 - Director → ME
- 1 69b Splott Road, Cardiff, WalesActive Corporate (7 parents)Net Assets/Liabilities (Company account)153,945 GBP2024-03-31Officer 2012-03-21 ~ 2015-01-30IIF 4 - Director → ME
- 2 89 Portmanmoor Road Industrial Estate, CardiffDissolved Corporate (1 parent)Officer 2014-04-24 ~ 2015-01-15IIF 2 - Director → ME 2014-04-06 ~ 2015-01-15IIF 5 - Secretary → ME
- 3 59 Whitchurch Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2014-12-01 ~ 2016-06-01IIF 6 - Director → ME
