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 Tariq Javid Ahmed
- British born in June 1966
Mr Tariq Javid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 7-8 Frogmore Street, Abergavenny, Abergavenny, NP7 5AG, United Kingdom
IIF 1Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 23, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 35, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 45-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 55-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 610, Queen Street, Neath, SA11 1DL, Wales
IIF 7 IIF 81st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom
IIF 91st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 10C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 116-7 Commercial Street, Newport, NP20 1HE, United Kingdom
IIF 12
- British born in June 1966
Mr Tariq Javed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 5-6 Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 13
- British born in June 1966
Mr Tariq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Ahmed, Tariq Javed
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 5-6 Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 17
- British born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies3, Wharton Street, Cardiff, CF10 1AG, Wales
IIF 18Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 193, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 203, John Street, Carmarthen, SA31 1QN, Wales
IIF 215, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 225-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 235-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 2410, Queen Street, Neath, SA11 1DL, Wales
IIF 25 IIF 2612, Queen Street, Neath, SA11 1DL, Uk
IIF 2712, Queen Street, Neath, SA11 1DL, Wales
IIF 281st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 291st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 30 IIF 31C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 3283, High Street, Pontypridd, Mid Glamorgan, CF37 1QN, Wales
IIF 331st, Floor 15, Nelson Street, Swansea, SA1 3QE, Wales
IIF 342nd Floor Flat, 84 High Street, Weston Super Mare, BS23 1HS, England
IIF 35
- British born in June 1966
Mr Tariq Javid Ahmed
Resident in Wales
Registered addresses and corresponding companies - British born in June 1966
Mr Tariq Javed Ahmed
Resident in Wales
Registered addresses and corresponding companies2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, United Kingdom
IIF 38
- British born in June 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 395, 2nd Floor, Cambrian Way, Carmarthen, SA31 1QN, United Kingdom
IIF 401st Floor, C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 41528, Mumbles Road, Mumbles, Swansea, SA3 4DW, United Kingdom
IIF 42Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, CF40 2QE, Wales
IIF 43
- British born in June 1966
Mr Tariq Ahmed
Resident in Wales
Registered addresses and corresponding companies - Uk born in June 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies18, The Market Place, Blackwood, Gwent, NP12 1AU, United Kingdom
IIF 50
- British born in June 1966
Ahmed, Tariq Javed
Resident in Wales
Registered addresses and corresponding companies2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, United Kingdom
IIF 51
- British born in June 1966
Ahmed, Tariq Javid
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1966
Ahmed, Tariq Javid
Resident in Wales
Registered addresses and corresponding companies14, Stepney Street, Llanelli, SA15 3UP, United Kingdom
IIF 54
- Uk born in February 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Neath, SA11 1DL
IIF 55
- British born in June 1966
Ahmed, Tariq
Resident in Uk
Registered addresses and corresponding companies - British born in June 1966
Ahmed, Tariq
Resident in Wales
Registered addresses and corresponding companies - British born in February 1966
Ahmed, Tariq
Resident in Wales
Registered addresses and corresponding companies48a, Eastgate, Cowbridge, South Glamorgan, CF71 7AB, Wales
IIF 62
- 1
CARDIFF BUILDING COMPANY LIMITED
16032271C/o Davies And Co 1st Floor, 10 Queen Street, Neath, West Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
CARMARTHEN DEVELOPMENTS LTD
155336195-6 Cambrian Way, John Street, Carmarthen, United KingdomActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
COCO BLUSH BOTIQUES (ONILNE) LTD
- 2024-11-18 160370633 John Street, Carmarthen, WalesActive Corporate (2 parents)Officer2024-10-23 ~ 2025-11-17IIF 21 - Director → MEPerson with significant control2024-10-23 ~ 2025-11-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 42nd Floor 6 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2020-04-28 during the appointment or period of control40 Ingleside Road, BristolDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE - 7
COCO'S WHOLESALE LTD
1076215514 Stepney Street, Llanelli, WalesActive Corporate (2 parents)Officer2017-05-09 ~ 2019-05-31IIF 60 - Director → ME2020-04-04 ~ 2023-12-01IIF 40 - Director → MEPerson with significant control2020-04-04 ~ 2023-12-01IIF 36 - Ownership of shares – 75% or more → OE2017-05-09 ~ 2019-05-31IIF 15 - Ownership of shares – 75% or more → OE - 812 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 9
- 10
- 11
- 12
CONTINENTAL EQUITY LIMITED
092706861st Floor 12, Queen Street, Neath, WalesActive Corporate (4 parents)Officer2022-04-25 ~ nowIIF 53 - Director → ME2020-04-04 ~ 2022-02-07IIF 31 - Director → ME2014-10-20 ~ 2018-01-02IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → OE2022-04-25 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OE2020-04-04 ~ 2022-02-07IIF 10 - Ownership of shares – 75% or more → OE - 13
CONTINENTAL RETAIL (CARMARTHEN) LTD
153182585-6 John Street, Carmarthen, WalesActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 1414 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ 2020-07-01IIF 54 - Director → MEPerson with significant control2019-10-03 ~ 2020-07-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-21
Commencement of winding up on 2018-01-24
Conclusion of winding up on 2019-06-14
Dissolved on 2019-10-011a Harrold Street, Harold Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-02-06 ~ 2016-08-01IIF 27 - Director → ME2014-01-07 ~ 2014-02-06IIF 55 - Director → ME - 16
CONTINENTAL TIGER LTD
14770809Unit 19 The Capitol Centre, Queen Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
CONTINENTAL WHOLESALE LTD
0807641718 The Market Place, Blackwood, GwentDissolved Corporate (2 parents)Officer2012-05-21 ~ 2015-12-31IIF 50 - Director → ME - 18
DAISY'S BOUTIQUE LTD
115549831st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (2 parents)Officer2018-09-05 ~ 2020-07-02IIF 52 - Director → MEPerson with significant control2018-09-05 ~ 2020-07-02IIF 9 - Ownership of shares – 75% or more → OE - 19
ELEGANT JEWELS LTD
07854395Davies & Co, 15 Old Town Hall, De Winton Street, Tonypandy, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2014-10-03 ~ 2014-10-03IIF 33 - Director → ME2011-11-21 ~ 2013-09-01IIF 34 - Director → ME - 20
EUROPEAN CLOTHING COMPANY LTD
133446015-6 Cambrian Way, Carmarthen, United KingdomActive Corporate (2 parents)Officer2021-04-19 ~ 2021-07-01IIF 59 - Director → MEPerson with significant control2021-04-19 ~ 2021-07-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 21
FALCON EUROPE LTD
145978585 Cambrian Way, John Street, Carmarthen, West Glamorgan, United KingdomActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 22
FALCON TEXTILES LTD
08342273Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, WalesDissolved Corporate (2 parents)Officer2012-12-28 ~ 2016-11-25IIF 43 - Director → ME - 23
FRENCH RETAIL LTD
08406835Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-09-10 ~ 2016-09-18IIF 62 - Director → ME - 24
LIME TRADING COMPANY LTD
07158770Office Services, 144a Clifton Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ 2013-11-14IIF 56 - Director → ME - 25
LONDON BOUTIQUES LTD
12592771528 Mumbles Road, Mumbles, Swansea, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ 2022-03-31IIF 42 - Director → MEPerson with significant control2021-01-01 ~ 2022-03-31IIF 16 - Has significant influence or control → OE - 26
NAUGHTY COCO LTD
1061704314 Stepney Street, Llanelli, WalesDissolved Corporate (2 parents)Officer2017-02-13 ~ 2018-07-10IIF 35 - Director → ME - 27
RAKI INVESTMENTS LIMITED
12992765Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Person with significant control2022-05-05 ~ 2026-06-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SA1 EQUITY LIMITED
108878221st Floor 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 29 - Director → ME - 293 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 58 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 30
- 31
TA1 TRADING LTD
1470820610 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 32
TIGER CLOTHING LTD
158345873 John Street, Cambrian Way, Carmarthen, WalesActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 33
TIGER TEXTILES LIMITED
120013101st Floor 14 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-05-17 ~ 2024-04-17IIF 17 - Director → MEPerson with significant control2019-05-17 ~ 2024-04-16IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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