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.
Mrs Shahida Parveen Javed
- British born in November 1959
Mrs Shahida Parveen Javed
Resident in Wales
Registered addresses and corresponding companies10, Pearl Place, Cardiff, CF24 1HE, Wales
IIF 114, Dan-yr-heol, Cardiff, CF23 6JU, Wales
IIF 229, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, Wales
IIF 3Unit 12, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 4 IIF 5Unit 12, Rhymney River Bridge Road, River Bridge Business Centre, Cardiff, CF23 9FP, Wales
IIF 6
- British born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies - British admin manager born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies10, Pearl Place, Cardiff, CF24 1HE, Wales
IIF 9
- British clothing manufacturer born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies - British commercial director born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companiesUnit 12, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 12
- British company director born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companies2, Corsham Road, Cardiff, CF23 6AY, Wales
IIF 13
- British director born in November 1959
Javed, Shahida Parveen
Resident in Wales
Registered addresses and corresponding companiesArea B First Floor, 59 Church Street, Staines-upon-thames, TW18 4XS, England
IIF 14
- British Registered addresses and corresponding companies
Javed, Shahida Parveen
29, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, Wales
IIF 15
- British admin managerRegistered addresses and corresponding companies
Javed, Shahida Parveen
10, Pearl Place, Cardiff, CF24 1HE, Wales
IIF 16
- 1Unit 12 Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2Unit 7 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
TALL AND ALL LIMITED
- nowCHANNECE TRADING LIMITED - 2001-01-15CHANNECE MACHINING COMPANY LIMITED - 1998-04-2329 Charnwood Drive, Pontprennau, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer2015-01-26 ~ dissolvedIIF 11 - Director → ME1997-05-15 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4Unit 4 South Point, Clos Marion, Cardiff, WalesDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,462 GBP2016-01-31Officer2006-09-01 ~ dissolvedIIF 9 - Director → ME2006-09-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
- 5Unit 4 South Point, Clos Marion, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-12-31Officer2015-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1Unit 12 Rhymney River Bridge Road, Cardiff, WalesActive CorporateOfficer2024-08-27 ~ 2025-07-01IIF 12 - Director → MEPerson with significant control2024-08-27 ~ 2025-07-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
- 2MULTI INFORMATION LTD - 2024-02-23Area B First Floor, 59 Church Street, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2024-11-15 ~ 2025-05-01IIF 14 - Director → ME
- 3Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)-43,764 GBP2024-11-30Officer2024-08-27 ~ 2024-08-27IIF 13 - Director → ME
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