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
- British born in July 1984
Mr Diego Spahiu
Resident in Wales
Registered addresses and corresponding companies7, Beaufort Square, Chepstow, NP16 5EP, Wales
IIF 1Ds Bar Group, No 14, Nelson Street, Chepstow, NP16 5HJ, United Kingdom
IIF 2Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 3Lower Ground Floor, 14 Beaufort Square, Chepstow, NP16 5EP, United Kingdom
IIF 4New Dunn Business Park, Sling, Coleford, GL16 8JD, England
IIF 5
- British born in July 1984
Spahiu, Diego
Resident in Wales
Registered addresses and corresponding companies - Albanian born in July 1984
Mr Diego Spahiu
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian restauranteur born in July 1984
Spahiu, Diego
Resident in Wales
Registered addresses and corresponding companies14 Nelson Street, Chepstow, NP16 5HT, Wales
IIF 13
- Registered addresses and corresponding companies
Spahiu, Diego
Ds Bar Group, No 14, Nelson Street, Chepstow, NP16 5HJ, United Kingdom
IIF 14
- 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 18
- Albanian property developer born in July 1984
Spahiu, Diego
Resident in United Kingdom
Registered addresses and corresponding companiesMain Estate Office, New Dunn Business Park, Coleford, Coleford, GL16 8JD, United Kingdom
IIF 19
- 1Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, WalesActive Corporate (1 parent)Profit/Loss (Company account)441,075 GBP2023-12-01 ~ 2024-11-30Officer2020-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2Lower Ground Floor, 14 Beaufort Square, Chepstow, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3New Dunn Business Park, Sling, Coleford, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 414 Nelson Street, Chepstow, WalesDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 13 - Director → ME
- 1Main Estate Office New Dunn Business Park, Coleford, Coleford, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)28,973 GBP2023-12-31Officer2022-09-08 ~ 2023-02-21IIF 19 - Director → ME
- 27 Beaufort Square, Chepstow, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)25,489 GBP2023-12-31Officer2022-12-19 ~ 2025-03-07IIF 6 - Director → MEPerson with significant control2022-12-19 ~ 2025-03-07IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3Crown Farm Eton Wick Road, Eton, Eton, BerkshireDissolved Corporate (1 parent)Officer2014-12-01 ~ 2015-04-13IIF 18 - Director → ME
- 415a Market Square, Brynmawr, Ebbw Vale, WalesActive Corporate (1 parent)Equity (Company account)61,379 GBP2021-06-30Officer2018-06-18 ~ 2023-03-01IIF 8 - Director → ME2018-06-18 ~ 2023-03-01IIF 14 - Secretary → MEPerson with significant control2018-06-18 ~ 2023-03-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 528 Bridge Street, Chepstow, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)86,138 GBP2024-05-31Officer2017-05-19 ~ 2019-02-12IIF 16 - Director → ME
- 6Main Estate Office New Dunn Business Park, Sling, Coleford, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)374,503 GBP2023-07-31Officer2019-09-04 ~ 2023-08-25IIF 15 - Director → MEPerson with significant control2019-09-02 ~ 2023-08-25IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 725 Rhyd-y-cae, Rassau, Ebbw Vale, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)26,897 GBP2024-02-29Officer2020-02-03 ~ 2024-03-01IIF 17 - Director → MEPerson with significant control2020-02-03 ~ 2024-11-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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