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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

Mr Tariq Ahmed

    Related profiles found in government register
  • Mr Tariq Ahmed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Stepney Street, Llanelli, SA15 3UP, United Kingdom

      IIF 1

    • 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, Wales

      IIF 2

    • 528, Mumbles Road, Mumbles, Swansea, SA3 4DW, United Kingdom

      IIF 3
  • Mr Tariq Javed Ahmed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5-6 Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom

      IIF 4
  • Mr Tariq Javid Ahmed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 7-8 Frogmore Street, Abergavenny, Abergavenny, NP7 5AG, United Kingdom

      IIF 5

    • Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom

      IIF 6

    • 3, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales

      IIF 7

    • 5, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom

      IIF 8

    • 5-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom

      IIF 9

    • 5-6, John Street, Carmarthen, SA31 1QN, Wales

      IIF 10

    • 10, Queen Street, Neath, SA11 1DL, Wales

      IIF 11

    • 1st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom

      IIF 12

    • 1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

      IIF 13

    • C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom

      IIF 14

    • 6-7 Commercial Street, Newport, NP20 1HE, United Kingdom

      IIF 15
  • Ahmed, Tariq Javed
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5-6 Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom

      IIF 16
  • Ahmed, Tariq Javid
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wharton Street, Cardiff, CF10 1AG, Wales

      IIF 17

    • Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom

      IIF 18

    • 3, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales

      IIF 19

    • 3, John Street, Carmarthen, SA31 1QN, Wales

      IIF 20

    • 5, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom

      IIF 21

    • 5-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom

      IIF 22

    • 5-6, John Street, Carmarthen, SA31 1QN, Wales

      IIF 23

    • 10, Queen Street, Neath, SA11 1DL, Wales

      IIF 24 IIF 25

    • 12, Queen Street, Neath, SA11 1DL, Wales

      IIF 26

    • 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales

      IIF 27

    • 1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

      IIF 28 IIF 29

    • C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom

      IIF 30
  • Ahmed, Tariq Javid
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Flat, 84 High Street, Weston Super Mare, BS23 1HS, England

      IIF 31
  • Ahmed, Tariq Javid
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, High Street, Pontypridd, Mid Glamorgan, CF37 1QN, Wales

      IIF 32
  • Ahmed, Tariq Javid
    British uk born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Queen Street, Neath, SA11 1DL, Uk

      IIF 33
  • Ahmed, Tariq Javid
    British wholesale born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor 15, Nelson Street, Swansea, SA1 3QE, Wales

      IIF 34
  • Ahmed, Tariq
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, 2nd Floor, Cambrian Way, Carmarthen, SA31 1QN, United Kingdom

      IIF 35

    • 1st Floor, C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales

      IIF 36

    • 528, Mumbles Road, Mumbles, Swansea, SA3 4DW, United Kingdom

      IIF 37
  • Ahmed, Tariq
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Ingleside Road, Bristol, BS15 1HQ

      IIF 38

    • Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, CF40 2QE, Wales

      IIF 39
  • Mr Tariq Ahmed
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 40, Ingleside Road, Bristol, BS15 1HQ

      IIF 40

    • 3, Wharton Street, Cardiff, CF10 1AG, Wales

      IIF 41

    • 5-6, Cambrian Way, Carmarthen, SA31 1QN, United Kingdom

      IIF 42

    • 1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

      IIF 43 IIF 44

    • 1st Floor, 17 Nelson Street, Swansea, West Glamorgan, SA1 3QE, Wales

      IIF 45
  • Ahmed, Tariq
    Uk self employed born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Market Place, Blackwood, Gwent, NP12 1AU, United Kingdom

      IIF 46
  • Ahmed, Tariq
    Uk director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Queen Street, Neath, SA11 1DL

      IIF 47
  • Mr Tariq Javed Ahmed
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, United Kingdom

      IIF 48
  • Mr Tariq Javid Ahmed
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a, Monnow Street, Monmouth, NP25 3EF, Wales

      IIF 49

    • 12, Queen Street, Neath, SA11 1DL, Wales

      IIF 50
  • Ahmed, Tariq Javed
    British company director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, United Kingdom

      IIF 51
  • Ahmed, Tariq Javid
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

      IIF 52
  • Ahmed, Tariq Javid
    British director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Stepney Street, Llanelli, SA15 3UP, United Kingdom

      IIF 53

    • 1st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom

      IIF 54
  • Ahmed, Tariq
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Wharton Street, Cardiff, CF10 1AG, Wales

      IIF 55

    • 5-6, Cambrian Way, Carmarthen, SA31 1QN, United Kingdom

      IIF 56

    • 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, Wales

      IIF 57
  • Ahmed, Tariq
    British company director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor, 17 Nelson Street, Swansea, West Glamorgan, SA1 3QE, United Kingdom

      IIF 58
  • Ahmed, Tariq
    British none born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • First, Floor, 80 High Street, Weston Super Mare, Somerset, BS23 1HS

      IIF 59
  • Ahmed, Tariq
    British retail born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 80, High Street, Weston-super-mare, BS23 1HS, Uk

      IIF 60
  • Ahmed, Tariq
    British company director born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 48a, Eastgate, Cowbridge, South Glamorgan, CF71 7AB, Wales

      IIF 61
child relation
Offspring entities and appointments 33
  • 1
    CARDIFF BUILDING COMPANY LIMITED
    16032271
    C/o Davies And Co 1st Floor, 10 Queen Street, Neath, West Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    CARMARTHEN DEVELOPMENTS LTD
    15533619
    5-6 Cambrian Way, John Street, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    COCO BLUSH BOUTIQUE (ONLINE) LTD
    - now 16037063
    COCO BLUSH BOTIQUES (ONILNE) LTD
    - 2024-11-18 16037063
    3 John Street, Carmarthen, Wales
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-11-17
    IIF 20 - Director → ME
    Person with significant control
    2024-10-23 ~ 2025-11-17
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    COCO BLUSH BOUTIQUE INTERNATIONAL LTD
    11630968 12231658
    2nd Floor 6 Commercial Street, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    COCO BLUSH BOUTIQUE LIMITED
    12578275 09650433
    10 Queen Street, Neath, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 25 - Director → ME
  • 6
    COCO BLUSH BOUTIQUE LTD.
    09650433 12578275
    Insolvency (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 control
    40 Ingleside Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 7
    COCO'S WHOLESALE LTD
    10762155
    14 Stepney Street, Llanelli, Wales
    Active Corporate (2 parents)
    Officer
    2017-05-09 ~ 2019-05-31
    IIF 57 - Director → ME
    2020-04-04 ~ 2023-12-01
    IIF 35 - Director → ME
    Person with significant control
    2017-05-09 ~ 2019-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
    2020-04-04 ~ 2023-12-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    COCOS BOUTIQUES 12 LTD
    16613844 10623435
    12 Queen Street, Neath, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 9
    COCOS BOUTIQUES LTD
    10623435 16613844
    1st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2021-01-02 ~ 2021-05-28
    IIF 58 - Director → ME
    Person with significant control
    2021-01-02 ~ 2021-05-28
    IIF 45 - Has significant influence or control → OE
  • 10
    CONTINENTAL BOUTIQUES LIMITED
    12593770 07485517
    1st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 36 - Director → ME
  • 11
    CONTINENTAL BOUTIQUES LTD
    07485517 12593770
    Ground Floor, 80 High Street, Weston-super-mare, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 12
    CONTINENTAL EQUITY LIMITED
    09270686
    1st Floor 12, Queen Street, Neath, Wales
    Active Corporate (4 parents)
    Officer
    2020-04-04 ~ 2022-02-07
    IIF 29 - Director → ME
    2014-10-20 ~ 2018-01-02
    IIF 28 - Director → ME
    2022-04-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-04-04 ~ 2022-02-07
    IIF 13 - Ownership of shares – 75% or more → OE
    2022-04-25 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2018-01-02
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    CONTINENTAL RETAIL (CARMARTHEN) LTD
    15318258
    5-6 John Street, Carmarthen, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    CONTINENTAL RETAIL LTD
    12241936 08834685
    14 Stepney Street, Llanelli, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-03 ~ 2020-07-01
    IIF 53 - Director → ME
    Person with significant control
    2019-10-03 ~ 2020-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    CONTINENTAL RETAIL LTD.
    08834685 12241936
    Insolvency (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 2019-10-01
    1a Harrold Street, Harold Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ 2014-02-06
    IIF 47 - Director → ME
    2014-02-06 ~ 2016-08-01
    IIF 33 - Director → ME
  • 16
    CONTINENTAL TIGER LTD
    14770809
    Unit 19 The Capitol Centre, Queen Street, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    CONTINENTAL WHOLESALE LTD
    08076417
    18 The Market Place, Blackwood, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ 2015-12-31
    IIF 46 - Director → ME
  • 18
    DAISY'S BOUTIQUE LTD
    11554983
    1st Floor C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2020-07-02
    IIF 54 - Director → ME
    Person with significant control
    2018-09-05 ~ 2020-07-02
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    ELEGANT JEWELS LTD
    07854395
    Davies & Co, 15 Old Town Hall, De Winton Street, Tonypandy, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ 2014-10-03
    IIF 32 - Director → ME
    2011-11-21 ~ 2013-09-01
    IIF 34 - Director → ME
  • 20
    EUROPEAN CLOTHING COMPANY LTD
    13344601
    5-6 Cambrian Way, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ 2021-07-01
    IIF 56 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-07-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    FALCON EUROPE LTD
    14597858
    5 Cambrian Way, John Street, Carmarthen, West Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    FALCON TEXTILES LTD
    08342273
    Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-12-28 ~ 2016-11-25
    IIF 39 - Director → ME
  • 23
    FRENCH RETAIL LTD
    08406835
    Davies & Co, Old Town Hall, 15 De Winton Street, Tonypandy, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-09-18
    IIF 61 - Director → ME
  • 24
    LIME TRADING COMPANY LTD
    07158770
    Office Services, 144a Clifton Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ 2013-11-14
    IIF 59 - Director → ME
  • 25
    LONDON BOUTIQUES LTD
    12592771
    528 Mumbles Road, Mumbles, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ 2022-03-31
    IIF 37 - Director → ME
    Person with significant control
    2021-01-01 ~ 2022-03-31
    IIF 3 - Has significant influence or control → OE
  • 26
    NAUGHTY COCO LTD
    10617043
    14 Stepney Street, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ 2018-07-10
    IIF 31 - Director → ME
  • 27
    RAKI INVESTMENTS LIMITED
    12992765
    Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SA1 EQUITY LIMITED
    10887822
    1st Floor 10 Queen Street, Neath, West Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 27 - Director → ME
  • 29
    SUPERSONIC RETAIL 11 LIMITED
    16658041 11014389
    3 Wharton Street, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    SUPERSONIC RETAIL LIMITED
    11014389 16658041
    14 Stepney Street, Llanelli, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ 2024-04-17
    IIF 17 - Director → ME
  • 31
    TA1 TRADING LTD
    14708206
    10 Queen Street, Neath, Wales
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    TIGER CLOTHING LTD
    15834587
    3 John Street, Cambrian Way, Carmarthen, Wales
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    TIGER TEXTILES LIMITED
    12001310
    1st Floor 14 Stepney Street, Llanelli, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ 2024-04-17
    IIF 16 - Director → ME
    Person with significant control
    2019-05-17 ~ 2024-04-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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