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 Kasim Chaudhry
- British born in January 1966
Mr Kasim Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies15 Old Town Hall, De Winton Street, Tonypandy, CF40 2QU, United Kingdom
IIF 1
- British born in January 1967
Mr Kasim Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Kasim Chaudhry
Resident in Wales
Registered addresses and corresponding companies - British born in January 1967
Chaudhry, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies14, Stepney Street, Llanelli, SA15 3UP, Wales
IIF 6
- British company director born in January 1967
Chaudhry, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6-7 Commercial Street, Newport, Gwent, NP20 1HE, United Kingdom
IIF 7
- British director born in January 1967
Chaudhry, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Chaudry, Kasim
Resident in Wales
Registered addresses and corresponding companiesOld Town Hall, 15 De Winton Street, Tonypandy, Mid Glamorgan, Wales
IIF 10
- British company director born in January 1967
Chaudhry, Kasim
Resident in Wales
Registered addresses and corresponding companies18, The Market Place, Blackwood, Gwent, NP12 1AU
IIF 11
- British none born in January 1967
Chaudhry, Kasim
Resident in Uk
Registered addresses and corresponding companies80, High Street, Weston-super-mare, Somerset, BS23 1HS
IIF 12
- British company director born in January 1997
Chaudhry, Kasim
Resident in Wales
Registered addresses and corresponding companiesOld Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, CF40 2QE, Wales
IIF 13
- 1
BOUTIQUE SUPPLIES LTD
10616323Davies & Co, 15 Old Town Hall, De Winton Street, Tonypandy, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
CONTINENTAL WHOLESALE LTD
0807641718 The Market Place, Blackwood, GwentDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 11 - Director → ME - 3
EASTERN CLASSICS LTD
0717892280 High Street, Weston-super-mare, SomersetDissolved Corporate (1 parent)Officer2010-03-04 ~ dissolvedIIF 12 - Director → ME - 4
FALCON TEXTILES LTD
08342273Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, WalesDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
FRENCH RETAIL LTD
08406835Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2013-02-18 ~ 2015-09-10IIF 8 - Director → ME2016-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
LONDON STYLE HOUSE LIMITED
1185430714 Stepney Street, Llanelli, WalesDissolved Corporate (2 parents)Officer2019-03-01 ~ 2019-03-13IIF 7 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 714 Stepney Street, Llanelli, WalesActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 6 - Director → ME
- 8
TIGER TEXTILES LIMITED
120013101st Floor 14 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Person with significant control2024-04-17 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
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