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.
Minoli, Josef Dominic
Minoli, Josef Dominic
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tryfan, Libanus Road, Blackwood, NP12 1EH, Wales
Minoli, Josef Dominic
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMinoli, Josef Dominic
British enforcement agent born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Business Centre, Cardiff House, Barry, CF63 2AW, Wales
Minoli, Josef Dominic
British operations and finance manager born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit A, Libanus Lifestyle Centre, Libanus Road, Blackwood, NP12 1EQ, United Kingdom
Minoli, Josef Dominic
British director born in January 1984Resident in Wales
Registered addresses and corresponding companies
IIF 6 312, Holton Road, Barry, CF634HW, United Kingdom
Minoli, Josef Dominic
British tattoo artist born in January 1984Resident in Wales
Registered addresses and corresponding companies
IIF 7 46, Llanfair Road, Pontcanna, Cardiff, CF10 1PT, United Kingdom
Mr Josef Dominic Minoli
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Business Centre, Cardiff House, Barry, CF63 2AW, Wales
IIF 9 Tryfan, Libanus Road, Blackwood, NP12 1EH, Wales
IIF 10 Unit A, Libanus Lifestyle Centre, Libanus Road, Blackwood, NP12 1BQ, Wales
IIF 11 Unit A, Libanus Lifestyle Centre, Libanus Road, Blackwood, NP12 1EQ, United Kingdom
IIF 12 Tredomen Business And Technology Centre, Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7FN, Wales
- 1 Unit A, Libanus Lifestyle Centre, Libanus Road, Blackwood, WalesDissolved Corporate (1 parent)Officer
2021-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 17 Ash Grove, Aberdare, WalesActive Corporate (2 parents)Person with significant control 2024-02-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 312 Holton Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 7 - Director → ME
- 4 Tredomen Business And Technology Centre Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,010 GBP2021-04-30Officer 2016-04-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 Unit A Libanus Lifestyle Centre, Libanus Road, Blackwood, United KingdomDissolved Corporate (1 parent)Officer 2021-10-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 The Business Centre, Cardiff House, Barry, WalesDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 17 Ash Grove, Aberdare, WalesActive Corporate (2 parents)Officer 2024-02-14 ~ 2025-01-23IIF 2 - Director → ME
- 2 312 Holton Road, Barry, WalesDissolved CorporateOfficer 2011-10-07 ~ 2012-09-01IIF 6 - Director → ME
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