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 Imran Khan Tahirkheli
Mr Imran Khan Tahirkheli
British born in December 1976Resident in Wales
Registered addresses and corresponding companiesMr Imran Tahirkheli
British born in December 1976Resident in Wales
Registered addresses and corresponding companies
IIF 5
47 Kilcredaun House, Ferry Court, Cardiff, CF11 0JG, Wales
Mr Imran Khan Tahirkheli
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesTahirkheli, Imran
British company director born in December 1976Resident in Wales
Registered addresses and corresponding companies
IIF 8 47 Kilcredaun House, Ferry Court, Cardiff, CF11 0JG, Wales
Tahirkheli, Imran Khan
British accountant born in December 1976Resident in Wales
Registered addresses and corresponding companiesTahirkheli, Imran Khan
British company director born in December 1976Resident in Wales
Registered addresses and corresponding companies
IIF 13 158, Whitchurch Road, Cardiff, CF14 3NA, Wales
Tahirkheli, Imran Khan
British director born in December 1976Resident in Wales
Registered addresses and corresponding companiesTahirkheli, Imran Khan
born in December 1976Resident in Wales
Registered addresses and corresponding companies
IIF 16 113-116 (portland House), Bute Street, Cardiff, CF10 5EQ, England
Tahirkheli, Imran Khan
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 158, Whitchurch Road, Cardiff, CF14 3NA, Wales
Tahirkheli, Imran Khan
Registered addresses and corresponding companies
IIF 18 47, Kilcredaun House, Ferry Court, Cardiff, CF11 0JG, Wales
- 1
A & I ASSOCIATES LIMITED
- nowA I ACCOUNTANCY LIMITED - 2016-01-31 11 Kilcredaun House Ferry Court, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer
2015-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 57 Dorset Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2014-09-09 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 3 158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,126 GBP2024-12-31Officer 2023-11-01 ~ nowIIF 17 - Director → ME 2023-10-04 ~ nowIIF 18 - Secretary → MEPerson with significant control 2025-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 47 Kilcredaun House Ferry Court, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 47 Kilcredaun House, Ferry Court, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-2,534 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 158 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,126 GBP2024-12-31Officer 2020-05-07 ~ 2020-10-31IIF 11 - Director → ME 2020-04-01 ~ 2020-05-06IIF 12 - Director → ME 2023-05-01 ~ 2023-09-01IIF 10 - Director → ME 2019-12-02 ~ 2019-12-12IIF 13 - Director → MEPerson with significant control 2019-12-02 ~ 2023-09-01IIF 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
- 2 41 Waun Ganol, Penarth, WalesDissolved Corporate (1 parent)Person with significant control 2023-03-13 ~ 2023-03-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 118 Downland, Two Mile Ash, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)296 GBP2024-08-31Officer 2024-06-02 ~ 2025-02-25IIF 14 - Director → ME
- 4 47 Kilcredaun House, Ferry Court, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-2,534 GBP2024-10-31Person with significant control 2019-10-07 ~ 2020-08-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.