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
- British born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies3, Wharton Street, Cardiff, CF10 1AG, Wales
IIF 1Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 23, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 33, John Street, Carmarthen, SA31 1QN, Wales
IIF 45, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 55-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 65-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 710, Queen Street, Neath, SA11 1DL, Wales
IIF 8 IIF 912, Queen Street, Neath, SA11 1DL, Uk
IIF 1012, Queen Street, Neath, SA11 1DL, Wales
IIF 111st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 121st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 13 IIF 14C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 1583, High Street, Pontypridd, Mid Glamorgan, CF37 1QN, Wales
IIF 161st, Floor 15, Nelson Street, Swansea, SA1 3QE, Wales
IIF 172nd Floor Flat, 84 High Street, Weston Super Mare, BS23 1HS, England
IIF 18
- 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 19
- British born in June 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 205, 2nd Floor, Cambrian Way, Carmarthen, SA31 1QN, United Kingdom
IIF 211st Floor, C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 22528, Mumbles Road, Mumbles, Swansea, SA3 4DW, United Kingdom
IIF 23Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, CF40 2QE, Wales
IIF 24
- British born in June 1966
Mr Tariq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 293, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 305, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 315-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 325-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 3310, Queen Street, Neath, SA11 1DL, Wales
IIF 34 IIF 351st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom
IIF 361st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 37C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 386-7 Commercial Street, Newport, NP20 1HE, United Kingdom
IIF 39
- 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 40
- 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 41
- 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 44
- Uk born in February 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Neath, SA11 1DL
IIF 45
- 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 46
- 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 53
- British born in June 1966
Mr Tariq Ahmed
Resident in Wales
Registered addresses and corresponding companies - 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 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 15 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 6 - Director → MEPerson with significant control2024-03-01 ~ 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 - 3
COCO BLUSH BOTIQUES (ONILNE) LTD
- 2024-11-18 160370633 John Street, Carmarthen, WalesActive Corporate (2 parents)Officer2024-10-23 ~ 2025-11-17IIF 4 - Director → MEPerson with significant control2024-10-23 ~ 2025-11-17IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 42nd Floor 6 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - 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 51 - Director → ME2020-04-04 ~ 2023-12-01IIF 21 - Director → MEPerson with significant control2020-04-04 ~ 2023-12-01IIF 60 - Ownership of shares – 75% or more → OE2017-05-09 ~ 2019-05-31IIF 26 - Ownership of shares – 75% or more → OE - 812 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 43 - Director → ME2020-04-04 ~ 2022-02-07IIF 14 - Director → ME2014-10-20 ~ 2018-01-02IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OE2022-04-25 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control over the trustees of a trust → OE2020-04-04 ~ 2022-02-07IIF 37 - 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 7 - Director → MEPerson with significant control2023-11-30 ~ 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 - 1414 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ 2020-07-01IIF 44 - Director → MEPerson with significant control2019-10-03 ~ 2020-07-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 10 - Director → ME2014-01-07 ~ 2014-02-06IIF 45 - Director → ME - 16
CONTINENTAL TIGER LTD
14770809Unit 19 The Capitol Centre, Queen Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 41 - 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 42 - Director → MEPerson with significant control2018-09-05 ~ 2020-07-02IIF 36 - 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 16 - Director → ME2011-11-21 ~ 2013-09-01IIF 17 - Director → ME - 20
EUROPEAN CLOTHING COMPANY LTD
133446015-6 Cambrian Way, Carmarthen, United KingdomActive Corporate (2 parents)Officer2021-04-19 ~ 2021-07-01IIF 50 - Director → MEPerson with significant control2021-04-19 ~ 2021-07-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 5 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 24 - 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 53 - Director → ME - 24
LIME TRADING COMPANY LTD
07158770Office Services, 144a Clifton Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ 2013-11-14IIF 47 - Director → ME - 25
LONDON BOUTIQUES LTD
12592771528 Mumbles Road, Mumbles, Swansea, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ 2022-03-31IIF 23 - Director → MEPerson with significant control2021-01-01 ~ 2022-03-31IIF 27 - Has significant influence or control → OE - 26
NAUGHTY COCO LTD
1061704314 Stepney Street, Llanelli, WalesDissolved Corporate (2 parents)Officer2017-02-13 ~ 2018-07-10IIF 18 - 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 39 - 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 12 - Director → ME - 293 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 49 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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- 31
TA1 TRADING LTD
1470820610 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 3 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 19 - Director → MEPerson with significant control2019-05-17 ~ 2024-04-16IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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