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.
Khan, Sefal
- British born in May 1973
Khan, Sefal
Resident in United Kingdom
Registered addresses and corresponding companies91 Wyeverne Road, Cathays, Cardiff, CF24 4BG, United Kingdom
IIF 1
- British property developer born in May 1973
Khan, Sefal
Resident in United Kingdom
Registered addresses and corresponding companies91, Wyeverne Road, Cardiff, CF24 4BG, United Kingdom
IIF 2
- British director born in May 1973
Khan, Saifur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Sefal Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in May 1973
Khan, Sefal
Resident in Wales
Registered addresses and corresponding companies2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 8
- British born in May 1973
Mr Saifur Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1973
Khan, Saifur Rehman
Resident in Wales
Registered addresses and corresponding companies91, Wyeverne Road, Cardiff, CF24 4BG, Wales
IIF 11
- British letting agent born in May 1973
Khan, Saifur Rehman
Resident in Wales
Registered addresses and corresponding companies91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG
IIF 12
- British born in May 1973
Mr Sefal Khan
Resident in Wales
Registered addresses and corresponding companies2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 13
- British Registered addresses and corresponding companies
Khan, Saifur Rehman
91 Wyeverne Road, Cathays, Cardiff, South Glamorgan, CF24 4BG
IIF 14
- British letting agent born in May 1973
Khan, Saifur-ur-rehman
Resident in Wales
Registered addresses and corresponding companies4, Ty-gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ, United Kingdom
IIF 15
- 191 Wyeverne Road Cathays, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)5,808 GBP2024-03-31Officer2021-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 291 Wyverne Rd, Cathays, Cardiiff, WalesDissolved Corporate (2 parents)Person with significant control2016-09-19 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 391 Wyeverne Road, Cathays, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1,094 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 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
- 42c St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer2017-01-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 52c St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-08-31Officer2020-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 191 Wyverne Rd, Cathays, Cardiiff, WalesDissolved Corporate (2 parents)Officer2016-09-19 ~ 2016-10-07IIF 4 - Director → ME
- 291 Wyeverne Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-07 ~ 2017-02-14IIF 11 - Director → ME
- 391 Wyeverne Road, Cathays, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1,094 GBP2024-03-31Officer2007-11-06 ~ 2013-06-11IIF 15 - Director → ME2013-06-11 ~ 2017-08-31IIF 12 - Director → ME2007-11-06 ~ 2017-08-31IIF 14 - Secretary → ME
- 4Marley House 14 Mackintosh Place, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer2019-02-11 ~ 2019-03-13IIF 2 - Director → MEPerson with significant control2019-02-11 ~ 2019-03-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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