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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 Tanvier Ahmed

    Related profiles found in government register
  • Mr Tanvier Ahmed
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penmon House, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 1
    • Penmon House, Penmon House Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 2
  • Ahmed, Tanvier
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penmon House, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 3 IIF 4
  • Ahmed, Tanvier
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 5
    • Penmon House, Penmon House Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 6
    • The Manor, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD

      IIF 7
  • Ahmed, Tanvier
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penmon House, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD, Uk

      IIF 8
  • Ahmed, Tanvier
    British company director born in September 1974

    Registered addresses and corresponding companies
    • 1 Pilgrims Close, Radyr, Cardiff, South Glamorgan, CF15 8GD

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BA DIRECT WHOLESALE LIMITED
    05685721
    Hadfield Road, Lectwith, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2008-11-05
    IIF 9 - Director → ME
  • 2
    BA PROPERTY DEVELOPMENTS (CARDIFF) LIMITED
    - now 11325378
    BA INVESTMENTS (CARDIFF) LTD
    - 2018-05-04 11325378
    Fairway House Links Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-24 ~ now
    IIF 3 - Director → ME
  • 3
    DRUIDSTONE GRANGE MANAGEMENT COMPANY LIMITED
    06432129
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    S.A. & PARTNERS (CARDIFF) LIMITED
    - now 01429865
    B.A. CASH & CARRY (CARDIFF) LIMITED
    - 2014-03-17 01429865
    FAR EAST EMPORIUM LIMITED - 1990-06-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    S.A. & PARTNERS (SWANSEA) LIMITED
    - now 02371153
    B.A. CASH & CARRY (SWANSEA) LIMITED
    - 2014-03-17 02371153
    CLOCKWATCH LIMITED - 1989-05-08
    The Manor Druidstone Road, Old St. Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TAHMED INVESTMENTS LTD
    11589464
    Penmon House Penmon House Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    WAQIF LTD
    13129605
    127 Pollards Hill South, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2022-01-01
    IIF 4 - Director → ME
    Person with significant control
    2021-01-12 ~ 2022-01-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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