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.
Kanda, Gianni Versace
- British born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies - British manager born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies78, Chepstow Road, Newport, NP19 8ED, Wales
IIF 10
- British office manager born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies5 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 11
- British property developer born in September 1995
Kanda, Geanni Versace
Resident in Uk
Registered addresses and corresponding companies234, Corporation Road, Newport, South Wales, NP19 0DZ, Uk
IIF 12
- British born in September 1995
Mr Gianni Versace Kanda
Resident in Wales
Registered addresses and corresponding companies474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 13 IIF 14 IIF 15474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom
IIF 165, Splott Road, Cardiff, CF24 1HA, United Kingdom
IIF 175 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales
IIF 185-7 Splott Road, Cardiff, CF24 1HA, Wales
IIF 19113-114, Commercial Road, Newport, NP20 2GW, United Kingdom
IIF 20
- English born in September 1995
Mr Gianni Versace Kanda
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kanda, Gianni Versace
- 1474 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-07-01 ~ nowIIF 1 - Director → ME2013-09-25 ~ 2020-04-01IIF 8 - Director → MEPerson with significant control2017-03-01 ~ 2020-04-01IIF 20 - Ownership of shares – 75% or more → OE2022-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 25 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-21 ~ dissolvedIIF 7 - Director → ME2016-10-21 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-10-21 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3
CAERPHILLY KEBABS LIMITED
124497085 Splott Road, Cardiff, Cardiff, WalesActive Corporate (3 parents)Officer2021-06-01 ~ 2023-11-01IIF 5 - Director → MEPerson with significant control2021-06-01 ~ 2023-11-01IIF 18 - Ownership of shares – 75% or more → OE - 4
ELITE STAFFING SOLUTIONS LIMITED
1102683378 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2018-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5EXPRESS SUPPLIES LIMITED - now
GLOBAL FOODS (UK) LIMITED
- 2015-11-13 08287937113-114 Commercial Road, NewportDissolved Corporate (4 parents)Officer2013-10-01 ~ 2013-10-01IIF 12 - Director → ME - 6
FIRST CLASS ESTATES LIMITED
11339000474 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2018-05-01 ~ 2019-04-01IIF 11 - Director → MEPerson with significant control2018-05-01 ~ 2019-04-01IIF 22 - Has significant influence or control → OE - 7
GA ESTATES ENTERPRISE LIMITED
14736311474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 3 - Director → ME2023-03-17 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
HAN TRANSPORT SERVICES LIMITED
1384166278 Chepstow Road, Newport, WalesActive Corporate (4 parents)Officer2022-01-11 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
HANUMAN TRADING LIMITED
1324047078 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 21 - Has significant influence or control → OE - 10
HGH AUTOMOTIVE LTD
- 2024-09-23 15863970474 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
JMD-1313 LIMITED
0928285278 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 9 - Director → ME - 12
RE-GEN CARDIFF LIMITED
114935655 Splott Road, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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