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.
Khalid, Imad
- British born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies187-189 Oxford Street, Swansea, SA1 3JA, United Kingdom
IIF 1187-189, Oxford Street, Swansea, West Glamorgan, SA1 3JA, United Kingdom
IIF 221, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 3 IIF 4323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 5323, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, Wales
IIF 6The Old Coach House, 21 Gower Road, Swansea, SA2 9BX, United Kingdom
IIF 7
- British barber born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies22, Dillwyn Street, Swansea, SA1 4AQ
IIF 8
- British business person born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies323, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, Wales
IIF 9
- British businessperson born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 10
- British company director born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies - British hairdresser born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 13
- Iraqi born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies187-189, Oxford Street, Swansea, SA1 3JA, Wales
IIF 14
- British born in January 1992
Mr Imad Khalid
Resident in Wales
Registered addresses and corresponding companies187-189 Oxford Street, Swansea, SA1 3JA, United Kingdom
IIF 15 IIF 16187-189, Oxford Street, Swansea, SA1 3JA, Wales
IIF 1721, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 18 IIF 1922 Dillwyn Street, Swansea, SA1 4AQ, England
IIF 20323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 21 IIF 22 IIF 23323, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, Wales
IIF 24 IIF 2595, High Street, Gorseinon, Swansea, SA4 4BL, Wales
IIF 26The Old Coach House, 21 Gower Road, Swansea, SA2 9BX, United Kingdom
IIF 27
- Iraqi born in January 1992
Mr Imad Khalid
Resident in Wales
Registered addresses and corresponding companies187-189, Oxford Street, Swansea, SA1 3JA, Wales
IIF 28
- 1
BUBBLE LOUNGE I.K LIMITED
10276952Bubble Lounge, 22 Dillwyn Street, Swansea, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,500 GBP2017-07-31Officer2016-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2
COFFEECHY LIMITED
1626738979 Uplands Crescent, Uplands, Swansea, WalesActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EASY FIT TYRES LIMITED
11503435187-189 Oxford Street, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-59,649 GBP2024-08-31Officer2018-08-07 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 15 - Has significant influence or control → OE - 4
MOMAD LIMITED
- 2025-03-21 1500049221 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
HERMS CONSTRUCTION LIMITED
1443241321 Gower Road, Sketty, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,931 GBP2024-10-31Officer2022-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
HEVI COMMUNITY CENTRE CIC
16275562187-189 Oxford Street, Swansea, WalesActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
I K CONSTRUCTION AND PROPERTY MAINTENANCE LTD
11312225323 Llangyfelach Road, Brynhyfryd, Swansea, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 21 - Has significant influence or control → OE - 8
I.K. BARBERS LIMITED
10746092323 Llangyfelach Road, Brynhyfryd, Swansea, WalesDissolved Corporate (1 parent)Officer2017-04-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 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 - 9
LE MACCHIATO LIMITED
1510535595 High Street, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
THE LIVING SWANSEA LIMITED
- 2024-09-30 14597938The Old Coach House, 21 Gower Road, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
PANTHER PARIS LIMITED
1269048135-36 The Kingsway, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,398 GBP2024-06-30Officer2020-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
TRIMOLOGY BARBERS LIMITED
11440056323 Llangyfelach Road, Brynhyfryd, Swansea, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2018-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 22 - Has significant influence or control → OE - 13
TRIMOLOGY LIMITED
11440151323 Llangyfelach Road Brynhyfryd, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-1,864 GBP2024-06-30Officer2018-06-29 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 23 - Has significant influence or control → OE - 14
TRIMOLOGY MOBILE LIMITED
13073391187-189 Oxford Street, Swansea, WalesDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.