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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thoufique, Fahmida

    Related profiles found in government register
  • Thoufique, Fahmida
    British management born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 43, Mona Street, Amlwch, LL68 9AW, United Kingdom

      IIF 1
    • 43 Mona Street, Amlwch, LL68 9AW, Wales

      IIF 2
    • Anglesey Mowers, Twrcelyn, Penysarn, LL69 9YA, Wales

      IIF 3
  • Thoufique, Fahmida
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Salem Street, Amlwch, Isle Of Anglesey, LL68 9BP, Wales

      IIF 4
  • Mrs Fahmida Thoufique
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • Anglesey Mowers, Twrcelyn, Penysarn, LL69 9YA, Wales

      IIF 5
    • C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 6
  • Mrs Fahmida Thoufique
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Salem Street, Amlwch, Isle Of Anglesey, LL68 9BP, Wales

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DHANSHIRI LIMITED
    08338313
    1 Pen Y Bryn, Nefyn, Pwllheli, Gwynedd, North Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 1 - Director → ME
  • 2
    NILADRI LIMITED
    15158846
    13 Salem Street Amlwch, Isle Of Anglesey, Wales
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    SIMPLY GO LIMITED
    09947139
    Anglesey Mowers, Twrcelyn, Penysarn, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    SUNAM BD LIMITED
    09186886
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.