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 Xhevahir Aliaj
Mr Xhevahir Aliaj
Kosovan born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 1
Bangor Valeting Centre Ltd, Holyhead Road, Bangor, Gwynedd, LL57 1LZ, United Kingdom
Mr Xhevir Aliaj
British born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 2 14, Bro Emrys, Talybont, Bangor, LL57 3YS, Wales
Aliaj, Xhevahir
Kosovan director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 3 Bangor Valeting Centre Ltd, Holyhead Road, Bangor, Gwynedd, LL57 1LZ, United Kingdom
Aliaj, Xhevahir
British company director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 4 Plot 21a, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
Aliaj, Xhevahir
British none born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 5 Tescos Extra, Caernarfon Road, Bangor, Gwynedd, LL57 4SU, Wales
Mr Xhevahir Aliaj
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesAliaj, Xhevahir
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Spunhill Avenue, Great Sutton, Cheshire, CH66 2HT, United Kingdom
Aliaj, Xhevahir
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 190, Billet Road, London, E17 5DX, United Kingdom
- 1 Bangor Valeting Centre Ltd, Holyhead Road, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)Equity (Company account)-12,433 GBP2021-01-31Person with significant control
2020-06-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Heswall Services Ltd, Telegraph Road, Heswall, Wirral, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)-1,067 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 9 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Plot 21a Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesActive Corporate (1 parent)Equity (Company account)14,627 GBP2024-11-30Officer 2022-01-15 ~ 2023-05-08IIF 4 - Director → MEPerson with significant control 2021-11-17 ~ 2023-05-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 190 Billet Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,946 GBP2025-03-31Officer 2023-03-08 ~ 2024-11-28IIF 10 - Director → MEPerson with significant control 2023-03-08 ~ 2024-11-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3WAVES (UK) LTD - 2017-01-17 6 Clyde Terrace, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,205 GBP2022-03-31Officer 2013-10-08 ~ 2021-12-14IIF 5 - Director → MEPerson with significant control 2016-11-14 ~ 2021-12-14IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Bangor Valeting Centre Ltd, Holyhead Road, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)Equity (Company account)-12,433 GBP2021-01-31Officer 2020-06-24 ~ 2021-12-01IIF 3 - Director → ME
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