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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zia, Saquib

    Related profiles found in government register
  • Zia, Saquib
    British accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Canton, Cardiff, CF5 1BJ, Wales

      IIF 1

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 2

    • 5, Splott Road, Cardiff, CF24 1HA

      IIF 3

    • 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 4 IIF 5

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 6

    • 7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 7

    • 7 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 8
  • Zia, Saquib
    British certified chartered accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Splott Road, Cardiff, CF24 1HA, United Kingdom

      IIF 9
  • Zia, Saquib
    British chartered certified accountant born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 10
  • Zia, Saquib
    British director born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • The Ferns, Watford Road, Caerphilly, CF83 1NE, Wales

      IIF 11

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 12

    • 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 13

    • 78, Chepstow Road, Newport, NP19 8ED, Wales

      IIF 14
  • Zia, Saquib
    British manager born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Zia, Saquib
    British director born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom

      IIF 18
  • Mr Saquib Zia
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 19 IIF 20 IIF 21

    • 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 23

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 24 IIF 25

    • 7 Splott Road, Cardiff, CF24 1HA, United Kingdom

      IIF 26

    • 7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 27

    • 7 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 28

    • 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 29
  • Zia, Saquib
    British accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 30
  • Zia, Saquib
    Pakistani finance manager

    Registered addresses and corresponding companies

    • 67, Bedford Street, Roath, Cardiff, South Glamorgan, CF24 3DA

      IIF 31
  • Zia, Saquib

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 32 IIF 33

    • 97 Kingsley Road, Hounslow, TW3 4AH, England

      IIF 34
  • Mr Saquib Zia
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    BLACK HILLS JEWELLERY LIMITED - 2019-03-01
    7 Splott Road, Splott, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    996 GBP2019-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    670 GBP2024-04-30
    Officer
    2018-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    5 Splott Road, Splott, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 4
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    27,483 GBP2023-03-31
    Officer
    2018-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 16 - Director → ME
    2023-12-06 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    ALPHA ART GALLERY LTD - 2015-08-28
    5 Splott Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 5 - Director → ME
  • 7
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20,130 GBP2023-03-31
    Officer
    2024-04-15 ~ now
    IIF 12 - Director → ME
  • 8
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 15 - Director → ME
    2023-10-25 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    AWEMA - 2005-04-27
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2012-02-17
    IIF 31 - Secretary → ME
  • 2
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    2018-05-10 ~ 2018-06-01
    IIF 3 - Director → ME
  • 3
    5 Splott Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,297 GBP2021-08-31
    Officer
    2017-08-04 ~ 2018-06-10
    IIF 7 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-06-10
    IIF 27 - Has significant influence or control → OE
  • 4
    FIRST CHOICE GARAGE SERVICES LTD - 2024-05-02
    FIRST CHOICE TRAVEL SERVICES LTD - 2022-09-02
    FIRST CHOICE CARS LEICESTER LIMITED - 2020-11-18
    78 Chepstow Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8,850 GBP2024-04-30
    Officer
    2022-09-01 ~ 2022-11-01
    IIF 14 - Director → ME
  • 5
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-01-31
    Officer
    2023-08-21 ~ 2023-10-20
    IIF 11 - Director → ME
  • 6
    HGH AUTOMOTIVE LTD - 2024-09-23
    474 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-09-16
    IIF 18 - Director → ME
  • 7
    474 Cowbridge Road East, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,013 GBP2023-02-28
    Officer
    2018-02-05 ~ 2020-02-15
    IIF 10 - Director → ME
    Person with significant control
    2018-02-05 ~ 2020-02-15
    IIF 25 - Has significant influence or control → OE
  • 8
    7 Splott Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-01 ~ 2017-03-01
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20,130 GBP2023-03-31
    Officer
    2009-01-12 ~ 2020-02-15
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-02-15
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    75 The Waterside Trading Centre, Trumpers Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,972 GBP2023-10-31
    Officer
    2022-10-25 ~ 2025-03-01
    IIF 13 - Director → ME
    2022-10-25 ~ 2025-03-01
    IIF 34 - Secretary → ME
    Person with significant control
    2022-10-25 ~ 2025-03-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    474 Cowbridge Road East Canton, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203 GBP2019-09-30
    Officer
    2018-09-14 ~ 2018-12-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.