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 Diego Spahiu
- Albanian born in July 1984
Mr Diego Spahiu
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian born in July 1984
Spahiu, Diego
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian director born in July 1984
Spahiu, Diego
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Farm, Eton Wick Road, Eton, Eton, Berkshire, SL4 6PG, England
IIF 7
- British born in July 1984
Mr Diego Spahiu
Resident in Wales
Registered addresses and corresponding companies7, Beaufort Square, Chepstow, NP16 5EP, Wales
IIF 8Ds Bar Group, No 14, Nelson Street, Chepstow, NP16 5HJ, United Kingdom
IIF 9Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 10Lower Ground Floor, 14 Beaufort Square, Chepstow, NP16 5EP, United Kingdom
IIF 11New Dunn Business Park, Sling, Coleford, GL16 8JD, England
IIF 12
- Albanian restauranteur born in July 1984
Spahiu, Diego
Resident in Wales
Registered addresses and corresponding companies14 Nelson Street, Chepstow, NP16 5HT, Wales
IIF 13
- British born in July 1984
Spahiu, Diego
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Spahiu, Diego
Ds Bar Group, No 14, Nelson Street, Chepstow, NP16 5HJ, United Kingdom
IIF 19
- 1
BEAUFORT PROPERTY HOLDINGS LTD
14346204Main Estate Office New Dunn Business Park, Coleford, Coleford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-09-08 ~ 2023-02-21IIF 5 - Director → ME - 2
BELLA COFFEE CHEPSTOW LTD
145473367 Beaufort Square, Chepstow, WalesActive Corporate (4 parents)Officer2022-12-19 ~ 2025-03-07IIF 14 - Director → MEPerson with significant control2022-12-19 ~ 2025-03-07IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 3
D & F HAND CAR WASH LIMITED
09334016Crown Farm Eton Wick Road, Eton, Eton, BerkshireDissolved Corporate (3 parents)Officer2014-12-01 ~ 2015-04-13IIF 7 - Director → ME - 4
DS BAR GROUP LTD
1141946115a Market Square, Brynmawr, Ebbw Vale, WalesActive Corporate (2 parents)Officer2018-06-18 ~ 2023-03-01IIF 16 - Director → ME2018-06-18 ~ 2023-03-01IIF 19 - Secretary → MEPerson with significant control2018-06-18 ~ 2023-03-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
DS GROUP (REAL ESTATE) LTD
13046850Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, WalesActive Corporate (1 parent)Officer2020-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
MILANO D&D LTD
1078070228 Bridge Street, Chepstow, WalesActive Corporate (4 parents)Officer2017-05-19 ~ 2019-02-12IIF 4 - Director → ME - 7
PROVINCIAL DEVELOPMENTS LIMITED
03812010Main Estate Office New Dunn Business Park, Sling, Coleford, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2019-09-04 ~ 2023-08-25IIF 3 - Director → MEPerson with significant control2019-09-02 ~ 2023-08-25IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
QS BAR GROUP LTD
1243812825 Rhyd-y-cae, Rassau, Ebbw Vale, WalesActive Corporate (5 parents)Officer2020-02-03 ~ 2024-03-01IIF 6 - Director → MEPerson with significant control2020-02-03 ~ 2024-11-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
SD DETAILING LTD
16695905Lower Ground Floor, 14 Beaufort Square, Chepstow, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
TRISTAR PROPERTY HOLDINGS LTD
15734584New Dunn Business Park, Sling, Coleford, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WYE ESTATES LIMITED
1276576314 Nelson Street, Chepstow, WalesDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 13 - Director → ME
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