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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

Awais, Shaista

    Related profiles found in government register
  • Awais, Shaista
    American born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 41, Coedcae Street, Cardiff, CF11 7AA, Wales

      IIF 1 IIF 2
    • Grange Pavilion, Grange Gardens, Grangetown, Cardiff, CF11 7LJ, Wales

      IIF 3
    • Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ

      IIF 4
  • Awais, Shaista
    American accountant born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Cwrt Sanquhar, Cardiff, CF24 2AT, Wales

      IIF 5
  • Awais, Shaista
    American company director born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 41, Coedcae Street, Grangetown, Cardiff, CF11 7AA, Wales

      IIF 6
  • Mrs Shaista Awais
    American born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Cwrt Sanquhar, Cardiff, CF24 2AT, Wales

      IIF 7
    • 41, Coedcae Street, Cardiff, CF11 7AA, Wales

      IIF 8 IIF 9
    • 41, Coedcae Street, Grangetown, Cardiff, CF11 7AA, Wales

      IIF 10
    • Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BOOK SMART FINANCING LTD
    12953358
    19 Cwrt Sanquhar, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    ESS & ESS LTD
    12161031
    41 Coedcae Street, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    LEDGERUP CIC
    16920003
    41 Coedcae Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SEF-CYMRU
    07399902
    Grange Pavilion Grange Gardens, Grangetown, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2025-12-05 ~ now
    IIF 3 - Director → ME
  • 5
    SUPREME CONSULTANTS LTD
    14000780
    Regus, 1 Capital Quarter, Tyndall Street, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    VMS BUSINESS CONSULTANTS LTD
    - now 14544391
    VMS IMMIGRATION CONSULTANTS LTD
    - 2024-04-12 14544391
    41 Coedcae Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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