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.
Ahmad, Shabbir
- British born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies - British business person born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
IIF 9
- British company director born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies - British managing director born in January 1978
Ahmad, Shabbir
Resident in Wales
Registered addresses and corresponding companies82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
IIF 16
- British born in January 1978
Mr Shabbir Ahmad
Resident in Wales
Registered addresses and corresponding companies82, City Road, Cardiff, CF24 3DD, Wales
IIF 17 IIF 18115, Commercial Road, Newport, NP20 2GW, Wales
IIF 19 IIF 20 IIF 2121, Castle Street, Newport, NP20 2DF, Wales
IIF 2282, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
IIF 2382, Caesar Crescent, Newport, Southwales, NP18 3FT, United Kingdom
IIF 24
- British born in January 1978
Mr Shabbir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4S&M PROPERTIES LIMITED
1712219421 Castle Street, Newport, WalesActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ASK 4 MORTGAGES LTD
13616710115 Commercial Road, Newport, WalesDissolved Corporate (3 parents)Officer2021-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JUSTCARE GWENT LIMITED
13974563115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
K.S TAXIS LTD
12136167115 Commercial Road, Newport, WalesDissolved Corporate (4 parents)Officer2021-09-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 5115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6
KS TRAVEL & MONEY TRANSFER LTD
12562505115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
KSZ TAXIS LTD
12458550115 Commercial Road, Newport, WalesActive Corporate (2 parents)Officer2020-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – 75% or more → OE - 821 Castle Street, Newport, WalesActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 6 - Director → ME
- 9
PERILICIOUS CARDIFF LTD
16478838106 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
SA AND SONS HOMES LTD
1362124882 Caesar Crescent, Caerleon, Newport, WalesDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
SA FOOD1 LTD
14683608115 Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
SA FOOD2 LTD
1541596438 Cardiff Road, Newport, WalesActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
SA RENTAL LTD
11819824106 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 2 - Director → ME - 14
SHABBAR FOOD LTD
1705812582 City Road, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 15
WHITCHURCH FOOD LTD
16148755115 Commercial Road, Newport, WalesActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 16
ZAIN TRAVEL LTD
12524697454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-11-01 ~ 2020-11-01IIF 16 - Director → MEPerson with significant control2020-11-01 ~ 2020-11-01IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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