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.
Majid, Amjid
Majid, Amjid
British born in September 1974Resident in Wales
Registered addresses and corresponding companiesMajid, Amjid
British accountant born in September 1974Resident in Wales
Registered addresses and corresponding companies
IIF 4
34, The Parade, Roath, Cardiff, CF243AD, United Kingdom
Majid, Amjid
British director born in September 1974Resident in Wales
Registered addresses and corresponding companies
IIF 5 56, Ty Draw Road, Penylan, Cardiff, CF23 5HD, United Kingdom
Majid, Amjid
Welsh accountant born in September 1974Resident in Wales
Registered addresses and corresponding companies
IIF 6 M & M Solicitors, 34 The Parade, Cardiff, CF24 3AD, Wales
Majid, Amjid
Welsh company director born in September 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 113-116, Bute Street, Cardiff, CF10 5EQ, Wales
Majid, Amjid
Welsh director born in September 1974Resident in Wales
Registered addresses and corresponding companiesMr Amjid Majid
British born in September 1974Resident in Wales
Registered addresses and corresponding companiesMajid, Amjid
British Registered addresses and corresponding companies
IIF 14 56 Ty Draw Road, Roath Park, Cardiff, CF23 5HD
Majid, Amjid
British sales person born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 15 19, Arundel Road, Chapeltown, Sheffield, S35 2RB, England
Mr Amjid Majid
Welsh born in September 1974Resident in Wales
Registered addresses and corresponding companiesMajid, Amjid
British courier born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 240, Spackmans Way, Slough, SL1 2SE, United Kingdom
Mr Amjid Majid
British born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 19 19, Arundel Road, Chapeltown, Sheffield, S35 2RB, England
Mr Amjid Majid
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 240, Spackmans Way, Slough, SL1 2SE, United Kingdom
- 1 34 The Parade, Roath, Cardiff, WalesDissolved Corporate (1 parent)Officer
2011-11-23 ~ dissolvedIIF 4 - Director → ME - 2 34 The Parade, CardiffActive Corporate (1 parent)Equity (Company account)1,521 GBP2024-02-28Officer 2014-07-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 3 19 Arundel Road, Chapeltown, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2024-02-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 240 Spackmans Way, Slough, United KingdomDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 181a City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-03-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 181a City Road, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)2,597 GBP2024-02-28Officer 2020-06-03 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 80 St Marys Street, CardiffLiquidation Corporate (2 parents)Officer 2005-03-03 ~ nowIIF 14 - Secretary → ME
- 1 113-116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2011-01-10 ~ 2012-08-01IIF 5 - Director → ME
- 2 Unit B Dalton Court, Lawrence Street South Lane, Caerphilly, WalesDissolved CorporateTotal Assets Less Current Liabilities (Company account)366 GBP2017-04-30Officer 2015-04-17 ~ 2018-12-20IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-15IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 3 113-116 Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2015-06-01 ~ 2016-01-31IIF 7 - Director → ME
- 4 84 Chepstow Road, Newport, WalesDissolved CorporateOfficer 2016-03-03 ~ 2018-02-28IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-28IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 5 Unit B, Dalton Court, Lawrence Street South Lane, Caerphilly, United KingdomDissolved CorporateOfficer 2017-08-25 ~ 2018-08-31IIF 9 - Director → MEPerson with significant control 2017-08-25 ~ 2018-08-01IIF 16 - Has significant influence or control → OE
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