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 Kodi Toa Sanerivi
- New Zealander born in August 1973
Mr Kodi Toa Sanerivi
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in August 1973
Mr Kodi Toa Sanerivi
Resident in England
Registered addresses and corresponding companies - New Zealander born in August 1973
Sanerivi, Kodi Toa
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, England
IIF 1246, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 13 IIF 14Silver Fern, Hornby, North Yorkshire, DL6 2JQ, United Kingdom
IIF 15Silver Fern, Hornby, Northallerton, North Yorkshire, DL6 2JQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- New Zealander director born in August 1973
Sanerivi, Kodi Toa
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Fern, Hornby, Northallerton, North Yorkshire, DL6 2JQ, United Kingdom
IIF 21
- born in August 1973
Sanerivi, Kodi Toa
Resident in United Kingdom
Registered addresses and corresponding companies1, Keyes Close, Birchwood, Warrington, WA3 6RU, United Kingdom
IIF 22
- British born in August 1973
Sanerivi, Kodi Toa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1973
Sanerivi, Kodi Toa
Resident in United Kingdom
Registered addresses and corresponding companies9, Starting Point, Wawn Street, South Shields, Tyne And Wear, NE33 4EB, England
IIF 25
- 1
ANLABY RETAIL LIMITED
1184175846 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
BAKED FRESH DEVELOPMENT LTD
07668454Unit 1 Vroom Car Retail Park, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 23 - Director → ME - 3
BRG RETAIL LTD
1181515446 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
CLIFTON GATE LTD
1171706746 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
COTTINGHAM RETAIL LIMITED
1184181246 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
EAST RIDING CATERING LTD
07981830Silver Fern, Hornby, Northallerton, North YorkshireDissolved Corporate (1 parent)Officer2012-03-08 ~ 2015-06-30IIF 25 - Director → ME - 7
HOLDERNESS RETAIL LIMITED
1184191446 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
KES RETAIL LIMITED
1187148046 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
KINGSTON RETAIL LTD
0958565046 Houghton Place, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2015-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 10
KWS DEVELOPMENT LTD
07932672Silver Fern, Hornby, Northallerton, North YorkshireActive Corporate (2 parents, 1 offspring)Officer2012-02-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KWS RESOURCES LLP
OC372059Silver Fern, Hornby, Northallerton, North YorkshireDissolved Corporate (3 parents)Officer2012-02-03 ~ dissolvedIIF 22 - LLP Designated Member → ME - 12
LRD RETAIL LIMITED
1414647046 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
NEWLAND RETAIL LIMITED
11841704Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-28 during the appointment or period of control
Dissolved on 2025-10-14 during the appointment or period of controlC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthDissolved Corporate (3 parents)Officer2019-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
YORKSHIRE SUBS LTD
0799585846 Houghton Place, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2012-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
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