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, Tariq Javid
Ahmed, Tariq Javid
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Wharton Street, Cardiff, CF10 1AG, Wales
IIF 2 Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 3 3, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 4 3, John Street, Carmarthen, SA31 1QN, Wales
IIF 5 5, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 6 5-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 7 5-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 8 10, Queen Street, Neath, SA11 1DL, Wales
IIF 9 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
Ahmed, Tariq Javid
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
Ahmed, Tariq Javid
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tariq Javid
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 83, High Street, Pontypridd, Mid Glamorgan, CF37 1QN, Wales
Ahmed, Tariq Javid
British uk born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12, Queen Street, Neath, SA11 1DL, Uk
Ahmed, Tariq Javid
British wholesale born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1st, Floor 15, Nelson Street, Swansea, SA1 3QE, Wales
Ahmed, Tariq Javed
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2nd Floor, 5-6 Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
Ahmed, Tariq
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1st Floor, C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
Ahmed, Tariq
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tariq
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Ahmed
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Javid Ahmed
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Flat 1, 7-8 Frogmore Street, Abergavenny, Abergavenny, NP7 5AG, United Kingdom
IIF 27 3, Wharton Street, Cardiff, CF10 1AG, Wales
IIF 28 Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 29 3, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 30 5, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 31 5-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 32 5-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 33 10, Queen Street, Neath, SA11 1DL, Wales
IIF 34 1st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom
IIF 35 1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 36 6-7 Commercial Street, Newport, NP20 1HE, United Kingdom
Mr Tariq Javed Ahmed
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 2nd Floor, 5-6 Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
Ahmed, Tariq
Uk self employed born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 18, The Market Place, Blackwood, Gwent, NP12 1AU, United Kingdom
Ahmed, Tariq Javid
British director born in June 1966Resident in Wales
Registered addresses and corresponding companiesAhmed, Tariq
Uk director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 12, Queen Street, Neath, SA11 1DL
Ahmed, Tariq Javed
British company director born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 42 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, United Kingdom
Ahmed, Tariq
British born in June 1966Resident in Wales
Registered addresses and corresponding companiesAhmed, Tariq
British company director born in June 1966Resident in Wales
Registered addresses and corresponding companiesAhmed, Tariq
British director born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 48 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, Wales
Ahmed, Tariq
British none born in June 1966Resident in Uk
Registered addresses and corresponding companies
IIF 49 First, Floor, 80 High Street, Weston Super Mare, Somerset, BS23 1HS
Ahmed, Tariq
British retail born in June 1966Resident in Uk
Registered addresses and corresponding companies
IIF 50 80, High Street, Weston-super-mare, BS23 1HS, Uk
Ahmed, Tariq
British company director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 51 48a, Eastgate, Cowbridge, South Glamorgan, CF71 7AB, Wales
Mr Tariq Ahmed
British born in June 1966Resident in Wales
Registered addresses and corresponding companiesMr Tariq Javid Ahmed
British born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 58 1a, Monnow Street, Monmouth, NP25 3EF, Wales
Tariq Ahmed
British born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 59 12, Queen Street, Neath, SA11 1DL, Wales
Mr Tariq Javed Ahmed
British born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 60 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, United Kingdom
- 1 3 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Officer
2024-10-21 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2 5-6 Cambrian Way, John Street, Carmarthen, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3COCO BLUSH BOTIQUES (ONILNE) LTD - 2024-11-18 3 John Street, Carmarthen, WalesActive Corporate (1 parent)Officer 2024-10-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4 2nd Floor 6 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2018-10-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 5 40 Ingleside Road, BristolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,132 GBP2016-06-30Officer 2015-06-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 6 12 Queen Street, Neath, WalesActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 44 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 7 1st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-441,751 GBP2023-05-31Officer 2025-02-28 ~ nowIIF 18 - Director → ME
- 8 Ground Floor, 80 High Street, Weston-super-mare, SomersetDissolved Corporate (1 parent)Officer 2011-01-07 ~ dissolvedIIF 50 - Director → ME
- 9 1st Floor 12, Queen Street, Neath, WalesActive Corporate (1 parent)Equity (Company account)-174,720 GBP2024-10-31Officer 2022-04-25 ~ nowIIF 45 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence or control → OE
- 10 5-6 John Street, Carmarthen, WalesActive Corporate (1 parent)Equity (Company account)-1,711 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11 Unit 19 The Capitol Centre, Queen Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-107,845 GBP2024-03-31Officer 2023-03-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12 5 Cambrian Way, John Street, Carmarthen, West Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)-48,843 GBP2024-01-31Officer 2023-01-17 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13 Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)-43,764 GBP2024-11-30Person with significant control 2022-05-05 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1st Floor 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)-13,675 GBP2024-07-31Officer 2024-12-12 ~ nowIIF 9 - Director → ME
- 15 3 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 43 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 16 10 Queen Street, Neath, WalesActive Corporate (1 parent)Equity (Company account)-84,532 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 17 3 John Street, Cambrian Way, Carmarthen, WalesActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1 14 Stepney Street, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)-217,811 GBP2021-05-31Officer 2020-04-04 ~ 2023-12-01IIF 19 - Director → ME 2017-05-09 ~ 2019-05-31IIF 48 - Director → MEPerson with significant control 2020-04-04 ~ 2023-12-01IIF 58 - Ownership of shares – 75% or more → OE 2017-05-09 ~ 2019-05-31IIF 24 - Ownership of shares – 75% or more → OE
- 2 1st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)-543,841 GBP2024-02-28Officer 2021-01-02 ~ 2021-05-28IIF 47 - Director → MEPerson with significant control 2021-01-02 ~ 2021-05-28IIF 57 - Has significant influence or control → OE
- 3 1st Floor 12, Queen Street, Neath, WalesActive Corporate (1 parent)Equity (Company account)-174,720 GBP2024-10-31Officer 2020-04-04 ~ 2022-02-07IIF 10 - Director → ME 2014-10-20 ~ 2018-01-02IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-02IIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OE 2020-04-04 ~ 2022-02-07IIF 35 - Ownership of shares – 75% or more → OE
- 4 14 Stepney Street, Llanelli, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2019-10-03 ~ 2020-07-01IIF 39 - Director → MEPerson with significant control 2019-10-03 ~ 2020-07-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 1a Harrold Street, Harold Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2014-01-07 ~ 2014-02-06IIF 41 - Director → ME 2014-02-06 ~ 2016-08-01IIF 15 - Director → ME
- 6 18 The Market Place, Blackwood, GwentDissolved Corporate (1 parent)Officer 2012-05-21 ~ 2015-12-31IIF 38 - Director → ME
- 7 1st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)-154,657 GBP2024-09-30Officer 2018-09-05 ~ 2020-07-02IIF 40 - Director → MEPerson with significant control 2018-09-05 ~ 2020-07-02IIF 34 - Ownership of shares – 75% or more → OE
- 8 Davies & Co, 15 Old Town Hall, De Winton Street, Tonypandy, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2014-10-03 ~ 2014-10-03IIF 14 - Director → ME 2011-11-21 ~ 2013-09-01IIF 16 - Director → ME
- 9 5-6 Cambrian Way, Carmarthen, United KingdomActive Corporate (1 parent)Equity (Company account)-36,503 GBP2024-04-30Officer 2021-04-19 ~ 2021-07-01IIF 46 - Director → MEPerson with significant control 2021-04-19 ~ 2021-07-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 10 Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, WalesDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2016-11-25IIF 22 - Director → ME
- 11 Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2015-09-10 ~ 2016-09-18IIF 51 - Director → ME
- 12 Office Services, 144a Clifton Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2010-02-16 ~ 2013-11-14IIF 49 - Director → ME
- 13 528 Mumbles Road, Mumbles, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-37,582 GBP2024-05-31Officer 2021-01-01 ~ 2022-03-31IIF 20 - Director → MEPerson with significant control 2021-01-01 ~ 2022-03-31IIF 25 - Has significant influence or control → OE
- 14 14 Stepney Street, Llanelli, WalesDissolved Corporate (1 parent)Equity (Company account)-5,025 GBP2023-02-28Officer 2017-02-13 ~ 2018-07-10IIF 13 - Director → ME
- 15 3 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-460,519 GBP2021-10-31Officer 2017-10-16 ~ 2024-04-17IIF 11 - Director → ME
- 16 1st Floor 14 Stepney Street, Llanelli, United KingdomActive Corporate (1 parent)Equity (Company account)-6,404 GBP2021-05-31Officer 2019-05-17 ~ 2024-04-17IIF 17 - Director → MEPerson with significant control 2019-05-17 ~ 2024-04-16IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
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