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 Imad Khalid
- British born in January 1992
Mr Imad Khalid
Resident in Wales
Registered addresses and corresponding companies187-189 Oxford Street, Swansea, SA1 3JA, United Kingdom
IIF 1 IIF 2187-189, Oxford Street, Swansea, SA1 3JA, Wales
IIF 321, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 4 IIF 522 Dillwyn Street, Swansea, SA1 4AQ, England
IIF 6323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 7 IIF 8 IIF 9323, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, Wales
IIF 10 IIF 1195, High Street, Gorseinon, Swansea, SA4 4BL, Wales
IIF 12The Old Coach House, 21 Gower Road, Swansea, SA2 9BX, United Kingdom
IIF 13
- Iraqi born in January 1992
Mr Imad Khalid
Resident in Wales
Registered addresses and corresponding companies187-189, Oxford Street, Swansea, SA1 3JA, Wales
IIF 14
- British born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies187-189 Oxford Street, Swansea, SA1 3JA, United Kingdom
IIF 15187-189, Oxford Street, Swansea, West Glamorgan, SA1 3JA, United Kingdom
IIF 1621, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 17 IIF 18323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 19323, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, Wales
IIF 20The Old Coach House, 21 Gower Road, Swansea, SA2 9BX, United Kingdom
IIF 21
- British barber born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies22, Dillwyn Street, Swansea, SA1 4AQ
IIF 22
- British business person born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies323, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, Wales
IIF 23
- British businessperson born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 24
- British company director born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies - British hairdresser born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 27
- Iraqi born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies187-189, Oxford Street, Swansea, SA1 3JA, Wales
IIF 28
- 1
BUBBLE LOUNGE I.K LIMITED
10276952Bubble Lounge, 22 Dillwyn Street, Swansea, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,500 GBP2017-07-31Officer2016-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2
COFFEECHY LIMITED
1626738979 Uplands Crescent, Uplands, Swansea, WalesActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EASY FIT TYRES LIMITED
11503435187-189 Oxford Street, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-59,649 GBP2024-08-31Officer2018-08-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 1 - Has significant influence or control → OE - 4
MOMAD LIMITED
- 2025-03-21 1500049221 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-13 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
HERMS CONSTRUCTION LIMITED
1443241321 Gower Road, Sketty, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,931 GBP2024-10-31Officer2022-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
HEVI COMMUNITY CENTRE CIC
16275562187-189 Oxford Street, Swansea, WalesActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
I K CONSTRUCTION AND PROPERTY MAINTENANCE LTD
11312225323 Llangyfelach Road, Brynhyfryd, Swansea, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8
I.K. BARBERS LIMITED
10746092323 Llangyfelach Road, Brynhyfryd, Swansea, WalesDissolved Corporate (1 parent)Officer2017-04-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
LE MACCHIATO LIMITED
1510535595 High Street, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
THE LIVING SWANSEA LIMITED
- 2024-09-30 14597938The Old Coach House, 21 Gower Road, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-17 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
PANTHER PARIS LIMITED
1269048135-36 The Kingsway, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,398 GBP2024-06-30Officer2020-06-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
TRIMOLOGY BARBERS LIMITED
11440056323 Llangyfelach Road, Brynhyfryd, Swansea, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2018-06-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13
TRIMOLOGY LIMITED
11440151323 Llangyfelach Road Brynhyfryd, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-1,864 GBP2024-06-30Officer2018-06-29 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 9 - Has significant influence or control → OE - 14
TRIMOLOGY MOBILE LIMITED
13073391187-189 Oxford Street, Swansea, WalesDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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