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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poptani, Mahmood Sadiq

    Related profiles found in government register
  • Poptani, Mahmood Sadiq
    British

    Registered addresses and corresponding companies
  • Poptani, Mahmood Sadiq
    British accountant

    Registered addresses and corresponding companies

    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 11
  • Poptani, Mahmood Sadiq

    Registered addresses and corresponding companies

    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 12 IIF 13
  • Poptani, Mahmood Sadiq
    British accountant born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Heol Y Fran, Cwmrhydyceirw, Swansea, SA6 6TL, Wales

      IIF 14

    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 15
  • Poptani, Mahmood Sadiq
    British director born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Heol Y Fran, Swansea, West Glamorgan, SA6 6TL

      IIF 16
  • Popani, Mahmood

    Registered addresses and corresponding companies

    • 46 Heol Y Fran, Cwmrhydyceirw, Morriston, Swansea, SA6 6TL

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    417,809 GBP2023-03-31
    Officer
    2004-02-19 ~ 2004-05-25
    IIF 9 - secretary → ME
  • 2
    13 Lower Croft, Whitefield, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-10-13 ~ 2003-10-14
    IIF 3 - secretary → ME
  • 3
    22 Tan Yr Allt, Abercrave, Swansea
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2002-04-05
    IIF 1 - secretary → ME
  • 4
    8 Vaughan Crescent, Pontarddulais, Swansea
    Corporate (6 parents)
    Equity (Company account)
    -27,257 GBP2023-12-31
    Officer
    2003-09-12 ~ 2004-03-31
    IIF 7 - secretary → ME
  • 5
    22 Wind Street, Swansea, Wales
    Dissolved corporate
    Officer
    2012-08-01 ~ 2015-04-22
    IIF 14 - director → ME
  • 6
    Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2004-03-24 ~ 2004-03-25
    IIF 4 - secretary → ME
  • 7
    1st Floor 6 St. John's Court Upper Fforest Way, Swansea Enterprise Park, Swansea, C & C Of Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-08-31
    Officer
    2009-08-26 ~ 2014-05-23
    IIF 15 - director → ME
  • 8
    2 Clos Afallon, Gwaun Cae Gurwen, Ammanford, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,011 GBP2023-03-31
    Officer
    2009-07-09 ~ 2013-10-22
    IIF 16 - director → ME
  • 9
    FORGECARE LIMITED - 2006-03-21
    61 Bridgend Road, Aberkenfig, Bridgend
    Corporate (2 parents)
    Equity (Company account)
    316,357 GBP2023-12-31
    Officer
    2003-12-02 ~ 2004-06-17
    IIF 13 - secretary → ME
  • 10
    6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-04 ~ 2002-09-16
    IIF 2 - secretary → ME
  • 11
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    784,584 GBP2022-07-31
    Officer
    2004-02-19 ~ 2004-03-09
    IIF 12 - secretary → ME
  • 12
    LOTTO - PODS LTD - 2007-09-10
    GOODNEWS LOTTERY LIMITED - 2006-08-17
    HIGHFLAIR LIMITED - 2005-06-07
    Lottery Unit 69 Swansea Market, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-08-02 ~ 2011-03-18
    IIF 11 - secretary → ME
  • 13
    GINEX CONSTRUCTION LIMITED - 2008-12-21
    6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2002-09-16
    IIF 6 - secretary → ME
  • 14
    Unit 6 Llys Caer Felin Felinfach, Swansea West Business Park, Swansea, Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1,401,280 GBP2023-12-31
    Officer
    2003-12-11 ~ 2004-03-31
    IIF 17 - secretary → ME
  • 15
    CLEDDAU BRIDGE HOTEL LIMITED - 2018-04-23
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    31,126 GBP2023-03-31
    Officer
    2004-04-14 ~ 2004-05-07
    IIF 5 - secretary → ME
  • 16
    2 Brangwyn Court, Sketty, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    74,046 GBP2024-04-30
    Officer
    2003-07-02 ~ 2003-07-28
    IIF 10 - secretary → ME
  • 17
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,731 GBP2022-01-28
    Officer
    2003-11-17 ~ 2004-01-01
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.