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 Abu Taleb
- English born in June 1988
Mr Abu Taleb
Resident in Wales
Registered addresses and corresponding companies22a, Woodfield Street, Morriston, Swansea, West Glamorgan, SA6 8AB, Wales
IIF 1
- British born in June 1988
Mr Abu Taleb
Resident in Wales
Registered addresses and corresponding companies40, Ael-y-bryn Road, Fforestfach, Swansea, SA5 8JA, Wales
IIF 2
- English unemployed born in June 1988
Taleb, Abu
Resident in Wales
Registered addresses and corresponding companies22a, Woodfield Street, Morriston, Swansea, West Glamorgan, SA6 8AB, Wales
IIF 3
- British director born in June 1988
Taleb, Abu
Resident in Wales
Registered addresses and corresponding companies40, Ael-y-bryn Road, Fforestfach, Swansea, SA5 8JA, Wales
IIF 4
- British born in June 1988
Mr Abu Taleb
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Taleb, Abu
40 Ael-y-bryn Road, Fforestfach, Swansea, SA5 8JA, Wales
IIF 9
- British born in June 1988
Taleb, Abu
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 1988
Taleb, Abu
Resident in United Kingdom
Registered addresses and corresponding companiesT&h Foods. Assurance Office, 146-147 St Helens Road, Swansea, SA1 4DE, Wales
IIF 12
- British director born in June 1988
Taleb, Abu
Resident in United Kingdom
Registered addresses and corresponding companiesSwan House, 146-147 St Helens Rd, Swansea, SA1 4DE, Wales
IIF 13
- 1
AT CATERING LTD
12195795Swan House, 146-147 St Helens Rd, Swansea, WalesDissolved Corporate (1 parent)Officer2019-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2
T&H FOODS LIMITED
- 2016-09-29 09774002Swan House, Assurance Office, 146-147 St Helens Road, Swansea, WalesDissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 322a Woodfield Street, Morriston, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 3 - Director → ME2018-03-23 ~ 2018-03-23IIF 9 - Secretary → MEPerson with significant control2018-03-23 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4
EXOTIC CATERING LTD
- 2022-02-25 13937210Swan House, 146-147 St. Helens Road, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)43,581 GBP2025-02-28Officer2022-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 7 - Has significant influence or control → OE - 5
UK FOODS LIMITED
151663261 Tirpenry Street, Swansea, WalesActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ZAS FOODS LTD
1406817674 Dunraven Road, Sketty, Swansea, WalesDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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