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, SA1 3JA, Wales
IIF 16187-189, Oxford Street, Swansea, West Glamorgan, SA1 3JA, United Kingdom
IIF 1721, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 18 IIF 1922, Dillwyn Street, Swansea, SA1 4AQ
IIF 20323 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, United Kingdom
IIF 21 IIF 22 IIF 23323, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ, Wales
IIF 24 IIF 25The Old Coach House, 21 Gower Road, Swansea, SA2 9BX, United Kingdom
IIF 26
- British company director born in January 1992
Khalid, Imad
Resident in Wales
Registered addresses and corresponding companies95, High Street, Gorseinon, Swansea, SA4 4BL, Wales
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)Officer2016-07-13 ~ dissolvedIIF 20 - 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 25 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
EASY FIT TYRES LIMITED
11503435187-189 Oxford Street, Swansea, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 4
MOMAD LIMITED
- 2025-03-21 1500049221 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)Officer2023-07-13 ~ 2026-02-17IIF 19 - Director → MEPerson with significant control2023-07-13 ~ 2026-02-17IIF 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)Officer2022-10-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 23 - 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 24 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
LC KITCHEN SWANSEA LTD
- 2026-04-15 12690481PANTHER PARIS LIMITED
- 2026-04-14 1269048135-36 The Kingsway, Swansea, WalesActive Corporate (2 parents)Officer2020-06-22 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
LE MACCHIATO LIMITED
1510535595 High Street, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
THE LIVING SWANSEA LIMITED
- 2024-09-30 14597938The Old Coach House, 21 Gower Road, Swansea, United KingdomActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
TRIMOLOGY BARBERS LIMITED
11440056323 Llangyfelach Road, Brynhyfryd, Swansea, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 21 - 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)Officer2018-06-29 ~ nowIIF 22 - 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 16 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.