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.
Poptani, Mahmood Sadiq
Poptani, Mahmood Sadiq
British Registered addresses and corresponding companiesPoptani, Mahmood Sadiq
British accountantRegistered addresses and corresponding companies
IIF 11
46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL
Poptani, Mahmood Sadiq
Registered addresses and corresponding companiesPoptani, Mahmood Sadiq
British accountant born in January 1959Resident in Wales
Registered addresses and corresponding companiesPoptani, Mahmood Sadiq
British director born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 16 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL
Popani, Mahmood
Registered addresses and corresponding companies
IIF 17 46 Heol Y Fran, Cwmrhydyceirw, Morriston, Swansea, SA6 6TL
- Not found in our database.
- 1 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Equity (Company account)83,864 GBP2024-03-31Officer
2004-02-19 ~ 2004-05-25IIF 9 - Secretary → ME - 2 13 Lower Croft, Whitefield, ManchesterDissolved Corporate (2 parents)Officer 2003-10-13 ~ 2003-10-14IIF 3 - Secretary → ME
- 3 22 Tan Yr Allt, Abercrave, SwanseaDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2002-04-05IIF 1 - Secretary → ME
- 4 8 Vaughan Crescent, Pontarddulais, SwanseaActive Corporate (6 parents)Equity (Company account)-28,997 GBP2024-12-31Officer 2003-09-12 ~ 2004-03-31IIF 7 - Secretary → ME
- 5 22 Wind Street, Swansea, WalesDissolved CorporateOfficer 2012-08-01 ~ 2015-04-22IIF 14 - Director → ME
- 6 Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)Officer 2004-03-24 ~ 2004-03-25IIF 4 - Secretary → ME
- 7 1st Floor 6 St. John's Court Upper Fforest Way, Swansea Enterprise Park, Swansea, C & C Of Swansea, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-08-31Officer 2009-08-26 ~ 2014-05-23IIF 15 - Director → ME
- 8 2 Clos Afallon, Gwaun Cae Gurwen, Ammanford, WalesActive Corporate (2 parents)Equity (Company account)1,551 GBP2024-03-31Officer 2009-07-09 ~ 2013-10-22IIF 16 - Director → ME
- 9FORGECARE LIMITED - 2006-03-21 61 Bridgend Road, Aberkenfig, BridgendActive Corporate (2 parents)Equity (Company account)385,151 GBP2024-12-31Officer 2003-12-02 ~ 2004-06-17IIF 13 - Secretary → ME
- 10 6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2002-09-04 ~ 2002-09-16IIF 2 - Secretary → ME
- 11 Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)784,584 GBP2022-07-31Officer 2004-02-19 ~ 2004-03-09IIF 12 - Secretary → ME
- 12
PAY + PLAY LTD
- nowLOTTO - PODS LTD - 2007-09-10GOODNEWS LOTTERY LIMITED - 2006-08-17HIGHFLAIR LIMITED - 2005-06-07 Lottery Unit 69 Swansea Market, Swansea, WalesDissolved Corporate (1 parent)Officer 2006-08-02 ~ 2011-03-18IIF 11 - Secretary → ME - 13
PTI CONSTRUCTION LIMITED
- nowGINEX CONSTRUCTION LIMITED - 2008-12-21 6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2002-09-03 ~ 2002-09-16IIF 6 - Secretary → ME - 14 Unit 6 Llys Caer Felin Felinfach, Swansea West Business Park, Swansea, GlamorganActive Corporate (2 parents)Equity (Company account)1,469,191 GBP2024-12-31Officer 2003-12-11 ~ 2004-03-31IIF 17 - Secretary → ME
- 15CLEDDAU BRIDGE HOTEL LIMITED - 2018-04-23 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)-9,840 GBP2024-03-31Officer 2004-04-14 ~ 2004-05-07IIF 5 - Secretary → ME
- 16 2 Brangwyn Court, Sketty, Swansea, WalesActive Corporate (1 parent)Equity (Company account)74,046 GBP2024-04-30Officer 2003-07-02 ~ 2003-07-28IIF 10 - Secretary → ME
- 17 Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)20,731 GBP2022-01-28Officer 2003-11-17 ~ 2004-01-01IIF 8 - Secretary → ME
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