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 Gianni Versace Kanda
- 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 1 IIF 2 IIF 3474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom
IIF 45, Splott Road, Cardiff, CF24 1HA, United Kingdom
IIF 55 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales
IIF 65-7 Splott Road, Cardiff, CF24 1HA, Wales
IIF 7113-114, Commercial Road, Newport, NP20 2GW, United Kingdom
IIF 8
- English born in September 1995
Mr Gianni Versace Kanda
Resident in Wales
Registered addresses and corresponding companies - 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 21
- 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 22
- 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 23
- Registered addresses and corresponding companies
Kanda, Gianni Versace
- 1474 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)527 GBP2024-03-31Officer2022-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2
BALA JI HOLDINGS LIMITED
- nowBALA JI (DEVELOPMENTS) LIMITED - 2017-03-275 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2016-10-21 ~ dissolvedIIF 18 - Director → ME2016-10-21 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-10-21 ~ dissolvedIIF 7 - Has significant influence or control → OE - 378 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer2018-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-17 ~ nowIIF 14 - Director → ME2023-03-17 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 578 Chepstow Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)3,786 GBP2024-01-31Officer2022-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 678 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 7
HGH TRADE LIMITED
- nowHGH AUTOMOTIVE LTD - 2024-09-23474 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 878 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 20 - Director → ME
- 95 Splott Road, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1474 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)527 GBP2024-03-31Officer2013-09-25 ~ 2020-04-01IIF 19 - Director → MEPerson with significant control2017-03-01 ~ 2020-04-01IIF 8 - Ownership of shares – 75% or more → OE
- 25 Splott Road, Cardiff, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)4,529 GBP2023-02-28Officer2021-06-01 ~ 2023-11-01IIF 16 - Director → MEPerson with significant control2021-06-01 ~ 2023-11-01IIF 6 - Ownership of shares – 75% or more → OE
- 3
EXPRESS SUPPLIES LIMITED
- nowGLOBAL FOODS (UK) LIMITED - 2015-11-13113-114 Commercial Road, NewportDissolved CorporateOfficer2013-10-01 ~ 2013-10-01IIF 23 - Director → ME - 4474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)670 GBP2024-04-30Officer2018-05-01 ~ 2019-04-01IIF 22 - Director → MEPerson with significant control2018-05-01 ~ 2019-04-01IIF 10 - Has significant influence or control → OE
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