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.
Ahmed, Salek
- British born in May 1987
Ahmed, Salek
Resident in United Kingdom
Registered addresses and corresponding companies248, City Road, Cardiff, South Glamorgan, CF24 3JJ, United Kingdom
IIF 141-43, Albany Road, Cardiff, South Glamorgan, CF24 3LJ, United Kingdom
IIF 27, Caradoc Road, Cwmbran, NP44 1PP, United Kingdom
IIF 3Leisure At Cwmbran, 4, Glyndwr Road, Cwmbran, NP44 1QS, United Kingdom
IIF 41, Rugby Road, Newport, NP19 0BS, Wales
IIF 56, Caroline Street, Newport, NP20 1EQ, Wales
IIF 6
- born in May 1987
Ahmed, Salek
Resident in United Kingdom
Registered addresses and corresponding companies43, Ritter Street, London, SE18 4DU, England
IIF 7
- British born in May 1987
Salek Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Mr Salek Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Ahmed, Salek
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1987
Ahmed, Salek
Resident in Wales
Registered addresses and corresponding companiesUnit 3a, Leisure At Cwmbran, Glyndwr Road, Cwmbran, NP44 1QS, Wales
IIF 19
- British director born in May 1987
Ahmed, Salek
Resident in Wales
Registered addresses and corresponding companies157, City Road, Cardiff, South Glamorgan, CF24 3BQ, United Kingdom
IIF 20
- British born in May 1987
Mr Salek Ahmed
Resident in Wales
Registered addresses and corresponding companies
- 1
AA & D TRADING LTD
1599477041-43 Albany Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2024-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
BBYZ LTD
172206707 Caradoc Road, Cwmbran, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
K & H INVESTMENT LTD
1287819741-43 Albany Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-09-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KASPA'S CWMBRAN LTD
09991838Leisure At Cwmbran, 4, Glyndwr Road, Cwmbran, United KingdomActive Corporate (3 parents)Officer2016-02-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAT-TWINS CARDIFF LTD
- 2020-11-27 1292401741-43 Albany Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2020-10-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
S & D TRADING LTD
103565601 Rugby Road, Newport, WalesDissolved Corporate (4 parents, 1 offspring)Officer2016-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
S & KK LTD
14058421157 City Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
SMI 19 LTD
12178820131 C Albany Road, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2019-08-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPRINKLES DESSERTS LTD
14096642Sprinkles, 114 Chepstow Road, Newport, Gwent, United KingdomActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TARGET COURIERS LLP
OC39111825 Broseley Grove, London, EnglandDissolved Corporate (13 parents)Officer2015-07-27 ~ 2015-09-24IIF 7 - LLP Designated Member → ME - 11
TECHVERSEIT LTD
1639094541-43 2nd Floor, Albany Road, Cardiff, WalesActive Corporate (3 parents)Officer2025-10-01 ~ 2025-12-15IIF 17 - Director → ME - 12
TM MOTOR SALES LTD
081297946 Caroline Street, NewportDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 6 - Director → ME - 13
YB UK GROUP LTD
14096117Unit 3a Leisure At Cwmbran, Glyndwr Road, Cwmbran, WalesDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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