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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Iannella, Rosariio
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Peluso, Marco
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2015-08-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Ward, Jason Antony John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Kelderman, Jorrit Jan
    Born in February 1975
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Singh, Dev, Mr.
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Van Den Heuvel, Bram Marinus Petronella
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Suite 1005, 115 Sansome Street, San Francisco, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-08-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QARDIO DISTRIBUTION HOLDING LIMITED

Period: 2015-08-05 ~ 2026-02-24
Company number: 09719947
Registered name
QARDIO DISTRIBUTION HOLDING LIMITED - Dissolved
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
9 GBP2023-12-31
9 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9 GBP2023-12-31
-9 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • QARDIO DISTRIBUTION HOLDING LIMITED
    Info
    Registered number 09719947
    09719947 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 and dissolved on 2026-02-24 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.