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 91st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 101st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 11 IIF 12C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 13
- 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 14
- 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 15
- 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 16
- 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 17
- 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 18
- 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 21
- 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 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 27Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 283, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 295, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 305-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 315-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 3210, Queen Street, Neath, SA11 1DL, Wales
IIF 331st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom
IIF 341st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 35C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 366-7 Commercial Street, Newport, NP20 1HE, United Kingdom
IIF 37
- 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 38
- 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 39
- 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 40
- 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 43
- 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 44
- 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 49
- 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 50
- 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 51
- 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 52
- 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 companies1a, Monnow Street, Monmouth, NP25 3EF, Wales
IIF 59
- British born in June 1966
Tariq Ahmed
Resident in Wales
Registered addresses and corresponding companies12, Queen Street, Neath, SA11 1DL, Wales
IIF 60
- 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 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 13 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 42nd Floor 6 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 510 Queen Street, Neath, WalesActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 9 - Director → ME
- 640 Ingleside Road, BristolDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - 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 48 - Director → ME2020-04-04 ~ 2023-12-01IIF 19 - Director → MEPerson with significant control2020-04-04 ~ 2023-12-01IIF 59 - Ownership of shares – 75% or more → OE2017-05-09 ~ 2019-05-31IIF 25 - Ownership of shares – 75% or more → OE - 812 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 49 - Director → MEPerson with significant control2021-01-02 ~ 2021-05-28IIF 58 - 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 20 - Director → ME
- 11Ground Floor, 80 High Street, Weston-super-mare, SomersetDissolved Corporate (1 parent)Officer2011-01-07 ~ dissolvedIIF 51 - Director → ME
- 12
CONTINENTAL EQUITY LIMITED
092706861st Floor 12, Queen Street, Neath, WalesActive Corporate (4 parents)Officer2020-04-04 ~ 2022-02-07IIF 12 - Director → ME2022-04-25 ~ nowIIF 40 - Director → ME2014-10-20 ~ 2018-01-02IIF 11 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2018-01-02IIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OE2020-04-04 ~ 2022-02-07IIF 35 - 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 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 1414 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ 2020-07-01IIF 41 - Director → MEPerson with significant control2019-10-03 ~ 2020-07-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 151a Harrold Street, Harold Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-01-07 ~ 2014-02-06IIF 43 - Director → ME2014-02-06 ~ 2016-08-01IIF 16 - 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 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 - 17
CONTINENTAL WHOLESALE LTD
0807641718 The Market Place, Blackwood, GwentDissolved Corporate (2 parents)Officer2012-05-21 ~ 2015-12-31IIF 39 - 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 34 - 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 15 - 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 46 - Director → MEPerson with significant control2021-04-19 ~ 2021-07-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 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 - 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 23 - 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 52 - Director → ME - 24
LIME TRADING COMPANY LTD
07158770Office Services, 144a Clifton Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ 2013-11-14IIF 50 - Director → ME - 25
LONDON BOUTIQUES LTD
12592771528 Mumbles Road, Mumbles, Swansea, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ 2022-03-31IIF 21 - Director → MEPerson with significant control2021-01-01 ~ 2022-03-31IIF 26 - Has significant influence or control → OE - 26
NAUGHTY COCO LTD
1061704314 Stepney Street, Llanelli, WalesDissolved Corporate (2 parents)Officer2017-02-13 ~ 2018-07-10IIF 14 - 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 37 - 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 10 - Director → ME - 293 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 3014 Stepney Street, Llanelli, WalesActive Corporate (2 parents)Officer2017-10-16 ~ 2024-04-17IIF 1 - Director → ME
- 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 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 3 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 18 - Director → MEPerson with significant control2019-05-17 ~ 2024-04-16IIF 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
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