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 Mohmad Rehaz Abdoolla
Mr Mohmad Rehaz Abdoolla
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
117, Station Road, Llandaff North, Cardiff, Cardiff, CF14 2FD, United Kingdom
IIF 2 33, Nicholson Webb Close, Danescourt, Cardiff, CF5 2RL, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 5, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 7 Unit5, Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
Mr Mohmad Rehaz Abdoolla
British born in May 1970Resident in Wales
Registered addresses and corresponding companies
IIF 8 Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom
Abdoolla, Mohmad Rehaz
British business person born in May 1970Resident in Wales
Registered addresses and corresponding companies
IIF 9 33 Nicholson Webb Close, Cardiff, South Glamorgan, CF5 2RL
Abdoolla, Mohmad Rehaz
British company director born in May 1970Resident in Wales
Registered addresses and corresponding companiesAbdoolla, Mohmad Rehaz
British director born in May 1970Resident in Wales
Registered addresses and corresponding companiesAbdoolla, Mohmad Rehaz
British managing director born in May 1970Resident in Wales
Registered addresses and corresponding companies
IIF 16 33, Nicholson-webb Close, Cardiff, CF5 2RL, Wales
Abdoolla, Mohmad Rehaz
British Registered addresses and corresponding companiesAbdoolla, Mohmad Rehaz
British business personRegistered addresses and corresponding companies
IIF 19 33 Nicholson Webb Close, Cardiff, South Glamorgan, CF5 2RL
Abdoolla, Mohmad Rehaz
Registered addresses and corresponding companies
IIF 20 5, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
- 1 Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United KingdomActive Corporate (2 parents)Officer
2025-01-06 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 5 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)273,753 GBP2024-09-30Officer 2016-12-23 ~ nowIIF 11 - Director → ME 2016-12-23 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-12-23 ~ 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
- 3BLUE BAY ESTATE AGENCIES LIMITED - 2002-02-07 5 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,803,182 GBP2024-09-30Officer 2002-01-23 ~ nowIIF 9 - Director → ME 2002-01-23 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit5 Ty Nant Court, Morganstown, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-750 GBP2024-09-30Officer 2020-07-29 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 5 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,227,438 GBP2024-09-30Officer 2016-08-23 ~ nowIIF 16 - Director → ME 2007-07-17 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2,129,245 GBP2024-09-30Officer 2008-04-01 ~ nowIIF 13 - Director → ME 2008-04-01 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-03-31 ~ nowIIF 4 - Has significant influence or control → OE
- 7 117 Station Road, Llandaff North, Cardiff, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2017-10-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 33 Nicholson Webb Close, Danescourt, Cardiff, Caerdydd, United KingdomActive Corporate (3 parents)Equity (Company account)155,397 GBP2024-12-31Officer 2022-12-05 ~ nowIIF 14 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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