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.
Mr Tariq Ahmed
- British born in June 1966
Mr Tariq Ahmed
Resident in Wales
Registered addresses and corresponding companies - 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 7
- British born in June 1966
Mr Tariq Javid Ahmed
Resident in Wales
Registered addresses and corresponding companies - British 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 10
- British born in June 1966
Ahmed, Tariq Javid
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1966
Ahmed, Tariq Javid
Resident in Wales
Registered addresses and corresponding companies14, Stepney Street, Llanelli, SA15 3UP, United Kingdom
IIF 13
- British born in June 1966
Ahmed, Tariq
Resident in Wales
Registered addresses and corresponding companies - British born in February 1966
Ahmed, Tariq
Resident in Wales
Registered addresses and corresponding companies48a, Eastgate, Cowbridge, South Glamorgan, CF71 7AB, Wales
IIF 18
- British born in June 1966
Mr Tariq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Ahmed, Tariq
Resident in Uk
Registered addresses and corresponding companies - 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 24
- 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 25Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 263, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 275, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 285-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 295-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 3010, Queen Street, Neath, SA11 1DL, Wales
IIF 31 IIF 321st Floor, 12, Queen Street, Neath, SA11 1DL, United Kingdom
IIF 331st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 34C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 356-7 Commercial Street, Newport, NP20 1HE, United Kingdom
IIF 36
- 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 37
- British born in June 1966
Ahmed, Tariq Javid
Resident in United Kingdom
Registered addresses and corresponding companies3, Wharton Street, Cardiff, CF10 1AG, Wales
IIF 38Unit 19, The Capitol Centre, Queen Street, Cardiff, CF10 2HQ, United Kingdom
IIF 393, John Street, Cambrian Way, Carmarthen, SA31 1QN, Wales
IIF 403, John Street, Carmarthen, SA31 1QN, Wales
IIF 415, Cambrian Way, John Street, Carmarthen, West Glamorgan, SA31 1QN, United Kingdom
IIF 425-6, Cambrian Way, John Street, Carmarthen, SA31 1QN, United Kingdom
IIF 435-6, John Street, Carmarthen, SA31 1QN, Wales
IIF 4410, Queen Street, Neath, SA11 1DL, Wales
IIF 45 IIF 4612, Queen Street, Neath, SA11 1DL, Uk
IIF 4712, Queen Street, Neath, SA11 1DL, Wales
IIF 481st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 491st Floor, 12, Queen Street, Neath, SA11 1DL, Wales
IIF 50 IIF 51C/o Davies And Co, 1st Floor, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, United Kingdom
IIF 5283, High Street, Pontypridd, Mid Glamorgan, CF37 1QN, Wales
IIF 531st, Floor 15, Nelson Street, Swansea, SA1 3QE, Wales
IIF 542nd Floor Flat, 84 High Street, Weston Super Mare, BS23 1HS, England
IIF 55
- British born in June 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 565, 2nd Floor, Cambrian Way, Carmarthen, SA31 1QN, United Kingdom
IIF 571st Floor, C/o Davies And Co, 10 Queen Street, Neath, West Glamorgan, SA11 1DL, Wales
IIF 58528, Mumbles Road, Mumbles, Swansea, SA3 4DW, United Kingdom
IIF 59Old Town Hall, 15 De Winton Street, Tonypandy, Mid Gkamorgan, CF40 2QE, Wales
IIF 60
- Uk 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 61
- Uk born in February 1966
Ahmed, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Neath, SA11 1DL
IIF 62
- 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 52 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 43 - Director → MEPerson with significant control2024-03-01 ~ 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 - 3
COCO BLUSH BOTIQUES (ONILNE) LTD
- 2024-11-18 160370633 John Street, Carmarthen, WalesActive Corporate (2 parents)Officer2024-10-23 ~ 2025-11-17IIF 41 - Director → MEPerson with significant control2024-10-23 ~ 2025-11-17IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 42nd Floor 6 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
- 6Insolvency (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 control40 Ingleside Road, BristolDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - 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 16 - Director → ME2020-04-04 ~ 2023-12-01IIF 57 - Director → MEPerson with significant control2020-04-04 ~ 2023-12-01IIF 8 - Ownership of shares – 75% or more → OE2017-05-09 ~ 2019-05-31IIF 20 - Ownership of shares – 75% or more → OE - 812 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9
- 10
- 11
- 12
CONTINENTAL EQUITY LIMITED
092706861st Floor 12, Queen Street, Neath, WalesActive Corporate (4 parents)Officer2022-04-25 ~ nowIIF 12 - Director → ME2020-04-04 ~ 2022-02-07IIF 51 - Director → ME2014-10-20 ~ 2018-01-02IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE2022-04-25 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE2020-04-04 ~ 2022-02-07IIF 34 - 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 44 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 1414 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ 2020-07-01IIF 13 - Director → MEPerson with significant control2019-10-03 ~ 2020-07-01IIF 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
- 15Insolvency (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 2019-10-011a Harrold Street, Harold Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-02-06 ~ 2016-08-01IIF 47 - Director → ME2014-01-07 ~ 2014-02-06IIF 62 - Director → ME - 16
CONTINENTAL TIGER LTD
14770809Unit 19 The Capitol Centre, Queen Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
CONTINENTAL WHOLESALE LTD
0807641718 The Market Place, Blackwood, GwentDissolved Corporate (2 parents)Officer2012-05-21 ~ 2015-12-31IIF 61 - 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 11 - Director → MEPerson with significant control2018-09-05 ~ 2020-07-02IIF 33 - 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 53 - Director → ME2011-11-21 ~ 2013-09-01IIF 54 - Director → ME - 20
EUROPEAN CLOTHING COMPANY LTD
133446015-6 Cambrian Way, Carmarthen, United KingdomActive Corporate (2 parents)Officer2021-04-19 ~ 2021-07-01IIF 15 - Director → MEPerson with significant control2021-04-19 ~ 2021-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 42 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 60 - 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 18 - Director → ME - 24
LIME TRADING COMPANY LTD
07158770Office Services, 144a Clifton Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ 2013-11-14IIF 22 - Director → ME - 25
LONDON BOUTIQUES LTD
12592771528 Mumbles Road, Mumbles, Swansea, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ 2022-03-31IIF 59 - Director → MEPerson with significant control2021-01-01 ~ 2022-03-31IIF 21 - Has significant influence or control → OE - 26
NAUGHTY COCO LTD
1061704314 Stepney Street, Llanelli, WalesDissolved Corporate (2 parents)Officer2017-02-13 ~ 2018-07-10IIF 55 - 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 ~ 2026-06-01IIF 36 - 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 49 - Director → ME - 293 Wharton Street, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 30
- 31
TA1 TRADING LTD
1470820610 Queen Street, Neath, WalesActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 45 - Director → MEPerson with significant control2023-03-06 ~ 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 - 32
TIGER CLOTHING LTD
158345873 John Street, Cambrian Way, Carmarthen, WalesActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 33
TIGER TEXTILES LIMITED
120013101st Floor 14 Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2019-05-17 ~ 2024-04-17IIF 37 - Director → MEPerson with significant control2019-05-17 ~ 2024-04-16IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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