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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poptani, Mahmood Sadiq

    Related profiles found in government register
  • Poptani, Mahmood Sadiq
    British

    Registered addresses and corresponding companies
  • Poptani, Mahmood Sadiq
    British accountant

    Registered addresses and corresponding companies
    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 13
  • Poptani, Mahmood Sadiq

    Registered addresses and corresponding companies
    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 14 IIF 15
  • Poptani, Mahmood Sadiq
    British born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 16
  • Poptani, Mahmood Sadiq
    British accountant born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 46, Heol Y Fran, Cwmrhydyceirw, Swansea, SA6 6TL, Wales

      IIF 17
    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 18
  • Popani, Mahmood

    Registered addresses and corresponding companies
    • 46 Heol Y Fran, Cwmrhydyceirw, Morriston, Swansea, SA6 6TL

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    5 RIVERS HOTELS LIMITED
    05049288
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (7 parents)
    Officer
    2004-02-19 ~ 2004-05-25
    IIF 11 - Secretary → ME
  • 2
    ASIN (UK) LIMITED
    04930407
    13 Lower Croft, Whitefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-14
    IIF 3 - Secretary → ME
  • 3
    B&W BUILDING CONTRACTORS LIMITED
    04405230
    22 Tan Yr Allt, Abercrave, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-04-05
    IIF 1 - Secretary → ME
  • 4
    CALPE INVESTMENTS LIMITED
    04897221
    8 Vaughan Crescent, Pontarddulais, Swansea
    Active Corporate (8 parents)
    Officer
    2003-09-12 ~ 2004-03-31
    IIF 9 - Secretary → ME
  • 5
    CHAPLIN RESTAURANT LIMITED
    07902484
    22 Wind Street, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2015-04-22
    IIF 17 - Director → ME
  • 6
    COSMIC ELF LIMITED
    05082745
    Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ 2004-03-25
    IIF 4 - Secretary → ME
  • 7
    DJP ENERGY LIMITED
    07001175
    1st Floor 6 St. John's Court Upper Fforest Way, Swansea Enterprise Park, Swansea, C & C Of Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ 2014-05-23
    IIF 18 - Director → ME
  • 8
    DRP + CO ACCOUNTANTS LIMITED
    06956916
    2 Clos Afallon, Gwaun Cae Gurwen, Ammanford, Wales
    Active Corporate (3 parents)
    Officer
    2009-07-09 ~ 2013-10-22
    IIF 16 - Director → ME
  • 9
    EVERYCARE (BRIDGEND) LIMITED - now
    FORGECARE LIMITED
    - 2006-03-21 04981954
    61 Bridgend Road, Aberkenfig, Bridgend
    Active Corporate (4 parents)
    Officer
    2003-12-02 ~ 2004-06-17
    IIF 15 - Secretary → ME
  • 10
    GINEX PROPERTY MANAGEMENT LIMITED
    04525930
    6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2002-09-16
    IIF 2 - Secretary → ME
  • 11
    LAKESIDE SECURITY U.K. LTD - now
    KSDG LIMITED
    - 2004-12-22 04735195 14848797
    Invest House Bruce Road, Fforestfach Industrial Estate, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2003-04-15 ~ 2004-03-31
    IIF 8 - Secretary → ME
  • 12
    LAND HEALTH LIMITED
    04460596
    16 Whitegates, Mayals, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2002-06-17
    IIF 6 - Secretary → ME
  • 13
    N-PHARMA LIMITED
    05049315
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2004-02-19 ~ 2004-03-09
    IIF 14 - Secretary → ME
  • 14
    PAY + PLAY LTD
    - now 05382681
    LOTTO - PODS LTD
    - 2007-09-10 05382681
    GOODNEWS LOTTERY LIMITED
    - 2006-08-17 05382681
    HIGHFLAIR LIMITED - 2005-06-07
    Lottery Unit 69 Swansea Market, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ 2011-03-18
    IIF 13 - Secretary → ME
  • 15
    PTI CONSTRUCTION LIMITED - now
    GINEX CONSTRUCTION LIMITED
    - 2008-12-21 04524733
    6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2002-09-16
    IIF 7 - Secretary → ME
  • 16
    QUATRO ENTERPRISES LIMITED
    04992114
    Unit 6 Llys Caer Felin Felinfach, Swansea West Business Park, Swansea, Glamorgan
    Active Corporate (4 parents)
    Officer
    2003-12-11 ~ 2004-03-31
    IIF 19 - Secretary → ME
  • 17
    SOUTH PROPERTY INVESTMENT LTD - now
    CLEDDAU BRIDGE HOTEL LIMITED
    - 2018-04-23 05101474
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (7 parents)
    Officer
    2004-04-14 ~ 2004-05-07
    IIF 5 - Secretary → ME
  • 18
    TWICE AS NICE (MUMBLES) LIMITED
    04817346
    2 Brangwyn Court, Sketty, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-28
    IIF 12 - Secretary → ME
  • 19
    VINTAGE INTERIORS LIMITED
    04965660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Due to be dissolved on 2025-04-15
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-11-17 ~ 2004-01-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.