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 71st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom
IIF 81st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 9C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 106-7 Commercial Street, Newport, NP20 1HE, United Kingdom
IIF 11
- 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 12
- 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 16
- British born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies3, Wharton Street, Cardiff, CF10 1AG, Wales
IIF 17Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 183, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 193, John Street, Carmarthen, SA31 1QN, Wales
IIF 205, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 215-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 225-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 2310, Queen Street, Neath, SA11 1DL, Wales
IIF 24 IIF 251st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 261st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 27 IIF 28C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 29
- British director born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Flat, 84 High Street, Weston Super Mare, BS23 1HS, England
IIF 30
- British managing director born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies83, High Street, Pontypridd, Mid Glamorgan, CF37 1QN, Wales
IIF 31
- British uk born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Neath, SA11 1DL, Uk
IIF 32
- British wholesale born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor 15, Nelson Street, Swansea, SA1 3QE, Wales
IIF 33
- British born in June 1966
Mr Tariq Javid Ahmed
Resident in Wales
Registered addresses and corresponding companies1a, Monnow Street, Monmouth, NP25 3EF, Wales
IIF 34
- 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 35
- British born in June 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies528, Mumbles Road, Mumbles, Swansea, SA3 4DW, United Kingdom
IIF 38
- British director born in June 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Tariq Ahmed
Resident in Wales
Registered addresses and corresponding companies - British born in June 1966
Tariq Ahmed
Resident in Wales
Registered addresses and corresponding companies12, Queen Street, Neath, SA11 1DL, Wales
IIF 47
- Uk self employed 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 48
- British company director 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 49
- British born in June 1966
Ahmed, Tariq Javid
Resident in Wales
Registered addresses and corresponding companies1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 50
- British director born in June 1966
Ahmed, Tariq Javid
Resident in Wales
Registered addresses and corresponding companies - Uk director born in February 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Neath, SA11 1DL
IIF 53
- British born in June 1966
Ahmed, Tariq
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1966
Ahmed, Tariq
Resident in Wales
Registered addresses and corresponding companies1st Floor, 17 Nelson Street, Swansea, West Glamorgan, SA1 3QE, United Kingdom
IIF 58
- British none born in June 1966
Ahmed, Tariq
Resident in Uk
Registered addresses and corresponding companiesFirst, Floor, 80 High Street, Weston Super Mare, Somerset, BS23 1HS
IIF 59
- British retail born in June 1966
Ahmed, Tariq
Resident in Uk
Registered addresses and corresponding companies80, High Street, Weston-super-mare, BS23 1HS, Uk
IIF 60
- British company director born in February 1966
Ahmed, Tariq
Resident in Wales
Registered addresses and corresponding companies48a, Eastgate, Cowbridge, South Glamorgan, CF71 7AB, Wales
IIF 61
- 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 29 - Director → MEPerson with significant control2024-10-21 ~ 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 - 2
CARMARTHEN DEVELOPMENTS LTD
155336195-6 Cambrian Way, John Street, Carmarthen, United KingdomActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 22 - 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 20 - 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 49 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 510 Queen Street, Neath, WalesActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 25 - Director → ME
- 640 Ingleside Road, BristolDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - 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 57 - Director → ME2020-04-04 ~ 2023-12-01IIF 36 - Director → MEPerson with significant control2020-04-04 ~ 2023-12-01IIF 34 - Ownership of shares – 75% or more → OE2017-05-09 ~ 2019-05-31IIF 14 - Ownership of shares – 75% or more → OE - 812 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 56 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 91st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (3 parents)Officer2021-01-02 ~ 2021-05-28IIF 58 - Director → MEPerson with significant control2021-01-02 ~ 2021-05-28IIF 46 - Has significant influence or control → OE
- 101st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 37 - Director → ME
- 11Ground Floor, 80 High Street, Weston-super-mare, SomersetDissolved Corporate (1 parent)Officer2011-01-07 ~ dissolvedIIF 60 - Director → ME
- 12
CONTINENTAL EQUITY LIMITED
092706861st Floor 12, Queen Street, Neath, WalesActive Corporate (4 parents)Officer2020-04-04 ~ 2022-02-07IIF 28 - Director → ME2022-04-25 ~ nowIIF 50 - Director → ME2014-10-20 ~ 2018-01-02IIF 27 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2018-01-02IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OE2020-04-04 ~ 2022-02-07IIF 9 - 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 23 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 1414 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ 2020-07-01IIF 51 - Director → MEPerson with significant control2019-10-03 ~ 2020-07-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 151a Harrold Street, Harold Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-01-07 ~ 2014-02-06IIF 53 - Director → ME2014-02-06 ~ 2016-08-01IIF 32 - Director → ME
- 16
CONTINENTAL TIGER LTD
14770809Unit 19 The Capitol Centre, Queen Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
CONTINENTAL WHOLESALE LTD
0807641718 The Market Place, Blackwood, GwentDissolved Corporate (2 parents)Officer2012-05-21 ~ 2015-12-31IIF 48 - 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 8 - 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 31 - Director → ME2011-11-21 ~ 2013-09-01IIF 33 - Director → ME - 20
EUROPEAN CLOTHING COMPANY LTD
133446015-6 Cambrian Way, Carmarthen, United KingdomActive Corporate (2 parents)Officer2021-04-19 ~ 2021-07-01IIF 55 - Director → MEPerson with significant control2021-04-19 ~ 2021-07-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 21 - 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 40 - 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 61 - Director → ME - 24
LIME TRADING COMPANY LTD
07158770Office Services, 144a Clifton Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ 2013-11-14IIF 59 - Director → ME - 25
LONDON BOUTIQUES LTD
12592771528 Mumbles Road, Mumbles, Swansea, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ 2022-03-31IIF 38 - Director → MEPerson with significant control2021-01-01 ~ 2022-03-31IIF 15 - Has significant influence or control → OE - 26
NAUGHTY COCO LTD
1061704314 Stepney Street, Llanelli, WalesDissolved Corporate (2 parents)Officer2017-02-13 ~ 2018-07-10IIF 30 - 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 ~ nowIIF 11 - 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 26 - Director → ME - 293 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3014 Stepney Street, Llanelli, WalesActive Corporate (2 parents)Officer2017-10-16 ~ 2024-04-17IIF 17 - Director → ME
- 31
TA1 TRADING LTD
1470820610 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 32
TIGER CLOTHING LTD
158345873 John Street, Cambrian Way, Carmarthen, WalesActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 33
TIGER TEXTILES LIMITED
120013101st Floor 14 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-05-17 ~ 2024-04-17IIF 16 - Director → MEPerson with significant control2019-05-17 ~ 2024-04-16IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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