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.
Mr Adil Malik Akhtar
- British born in March 1981
Mr Adil Malik Akhtar
Resident in Wales
Registered addresses and corresponding companies2, Mackintosh Place, Cardiff, CF14 9AZ, Wales
IIF 12, Mackintosh Place, Cardiff, CF24 4RQ
IIF 22, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 3 IIF 42, Mackintosh Place, Cardiff, CF24 4RQ, Wales
IIF 5 IIF 66, Brookview Close, Thornhill, Cardiff, CF14 9AZ, Wales
IIF 7Unit 12, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 8 IIF 9
- British born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, United Kingdom
IIF 102, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 11 IIF 12 IIF 132, Mackintosh Place, Cardiff, CF24 4RQ, Wales
IIF 14 IIF 15House No 2, 2 Mackintosh Place, Roath, Cardiff, Wales
IIF 16Unit 12, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 17 IIF 18
- British company director born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies6, Brookview Close, Thornhill, Cardiff, CF14 9AZ, Wales
IIF 19
- British director born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companiesChunky Chicken, 230 City Road, Cardiff, CF24 3JH, Wales
IIF 20
- British letting agent born in March 1981
Akhtar, Adil Malik
Resident in Wales
Registered addresses and corresponding companies2, Mackintosh Place, Roath, Cardiff, South Glamorgan, CF24 4RQ, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Akhtar, Adil Malik
2, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 22
- 12 Mackintosh Place, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)138,019 GBP2024-10-31Officer2017-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Mackintosh Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-2,021 GBP2024-12-31Officer2017-12-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3230 City Road, Roath, Cardiff, South GlamorganDissolved Corporate (2 parents)Fixed Assets (Company account)23,073 GBP2014-09-30Officer2011-10-20 ~ dissolvedIIF 21 - Director → ME
- 4Chunky Chicken, 230 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-12-18 ~ dissolvedIIF 20 - Director → ME
- 52 Mackintosh Place, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)16,626 GBP2024-08-31Officer2021-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6181 City Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)13,365 GBP2024-02-29Officer2021-02-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7168 City Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)27,201 GBP2023-11-30Officer2017-12-01 ~ nowIIF 10 - Director → ME
- 82 Mackintosh Place, CardiffActive Corporate (2 parents)Equity (Company account)74,368 GBP2024-06-30Officer2013-06-14 ~ nowIIF 11 - Director → ME2013-06-14 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,286 GBP2024-04-30Officer2020-04-28 ~ 2023-02-01IIF 15 - Director → MEPerson with significant control2020-04-28 ~ 2023-02-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
OKS GROUP LIMITED
- nowOPTIMA WORKFORCE SOLUTIONS LTD - 2023-10-19Unit 12 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-04-13 ~ 2023-10-10IIF 17 - Director → ME2023-10-10 ~ 2025-02-03IIF 18 - Director → MEPerson with significant control2023-04-13 ~ 2023-10-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2023-10-10 ~ 2025-02-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3No 15/ Flat 5 Gold Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-05-07 ~ 2021-01-04IIF 19 - Director → MEPerson with significant control2020-05-07 ~ 2021-01-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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