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.
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Tahir, Ala Kadam
Tahir, Ala Kadam
British company director born in April 1959Resident in Wales
Registered addresses and corresponding companiesTahir, Ala Kadam
British director born in April 1959Resident in Wales
Registered addresses and corresponding companiesTahir, Alaa Kadam
British director born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 6
54 Glanmor Road, Uplands, Swansea, SA2 0QB
Tahir, Ala Kadam
British Registered addresses and corresponding companies
IIF 7 54 Glanmor Road, Uplands, Swansea, SA2 0QB
Mr Ala Kadam Tahir
British born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 8 54, Glanmor Road, Uplands, Swansea, SA2 0QB, Wales
Mr Alaa Kadam Tahir
British born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 9 Druslyn House, De La Beche Street, Swansea, SA1 3HJ
Tahir, Alaa Kadim
Iraqi company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 54, Glanmor Road, Uplands, Swansea, West Glamorgan, SA2 0QB, United Kingdom
Alaa Kadim Tahir
Iraqi born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 54, Glanmor Road, Uplands, Swansea, SA2 0QB, United Kingdom
- 1 Begbies Traynor, 1 Winckley Court, Preston, LancashireLiquidation Corporate (2 parents)Officer
2002-08-15 ~ nowIIF 3 - Director → ME - 2 Druslyn House, De La Beche Street, SwanseaActive Corporate (2 parents)Equity (Company account)2,259,755 GBP2023-05-31Officer 2001-04-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 72 Pentyla Baglan Road, Baglan, Port Talbot, West GlamorganDissolved Corporate (1 parent)Equity (Company account)-42,064 GBP2018-03-31Officer 2014-03-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Druslyn House, De La Beche Street, Swansea, WalesActive Corporate (2 parents)Equity (Company account)523,298 GBP2023-05-31Officer 1999-02-01 ~ nowIIF 7 - Secretary → ME
- 5 54 Glanmor Road, Uplands, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2021-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1KIDDIES KINGDOM DAY NURSERY LIMITED - 2012-10-30 Bevan Construction, Office 2 Old Tnt Building, Phoenix Way Garnoch Industrial Estate, Swansea Sa4 9ws, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ 2012-01-31IIF 2 - Director → ME
- 2 59a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (1 parent)Officer 2010-03-07 ~ 2012-02-04IIF 1 - Director → ME
- 3
R BELL CONSTRUCTION LTD
- nowA & C (SWANSEA) LTD - 2013-01-07 72 Pentyla Baglan Road, Baglan, Port Talbot, West GlamorganActive Corporate (1 parent)Equity (Company account)-532 GBP2023-09-30Officer 2011-09-14 ~ 2011-09-16IIF 4 - Director → ME
