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.
Miss Gabriella Louise Cocchiara
Miss Gabriella Louise Cocchiara
British born in January 1967Resident in Wales
Registered addresses and corresponding companiesCocchiara, Gabriella Louise
British born in January 1967Resident in Wales
Registered addresses and corresponding companiesCocchiara, Gabriella Louise
British business consultant born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 6
54 Gaer Park Road, Gaer Park Road, Newport, NP20 3NJ, Wales
Cocchiara, Gabriella Louise
British director born in January 1967Resident in Wales
Registered addresses and corresponding companiesCocchiara, Gabrielle Louise
British born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 9 54 Gaer Park Road, Gaer Park Road, Newport, NP20 3NJ, Wales
Cocchiara, Gabrielle Louise
British business consultant born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 10 Room 15, Second Floor, Powys House, South Walk, Cwmbran, NP44 1PB, Wales
Cocchiara, Gabrielle Louise
British director born in January 1967Resident in Wales
Registered addresses and corresponding companiesCocchiara, Gabrielle Louise
British operations director born in January 1967Resident in Wales
Registered addresses and corresponding companies
- 1 Richlands Maesteg Road, Tondu, Bridgend, WalesDissolved Corporate (3 parents)Equity (Company account)-12,481 GBP2022-05-31Officer
2020-07-01 ~ dissolvedIIF 10 - Director → ME - 2 54 Gaer Park Road, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)-29,612 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 5 - Director → ME
- 5 54 Gaer Park Road, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,548 GBP2024-06-30Officer 2020-07-20 ~ nowIIF 9 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesDissolved Corporate (2 parents, 1 offspring)Officer 2020-07-20 ~ dissolvedIIF 6 - Director → ME
- 1 Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer 2006-10-23 ~ 2007-06-07IIF 20 - Director → ME
- 2
CHORLTON FINANCIAL LTD
- nowWE PLAN GROUP LIMITED - 2024-08-03WEPLAN GROUP LIMITED - 2018-08-17 Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents, 6 offsprings)Equity (Company account)450 GBP2024-05-31Officer 2018-11-26 ~ 2020-06-30IIF 11 - Director → ME - 3K S I ASSOCIATES LIMITED - 2014-01-13SSY ENFORCEMENT LIMITED - 2015-02-12HELP DEBT PLUS (WALES) LIMITED LIMITED - 2015-02-19K S I LANDSCAPES LTD - 2008-05-29 85 Romilly Crescent, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-24,239 GBP2024-06-30Officer 2021-05-18 ~ 2021-10-01IIF 7 - Director → ME
- 4 Cradoc House, Heol Y Llyfrau, Aberkenfig, BridgendDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2007-06-07IIF 14 - Director → ME
- 5 Cradoc House, Heol Y Llyfrau, Aberkenfig, BridgendDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2007-06-07IIF 17 - Director → ME
- 6 Cradoc House, Heol Y Llyfrau, Aberkenfig, BridgendDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2007-06-07IIF 16 - Director → ME
- 7
JC MUSIC PERFORMANCE LTD
- nowLEAD RESPONSE LIMITED - 2018-02-19 Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (2 parents)Equity (Company account)-589,286 GBP2021-12-31Officer 2006-12-04 ~ 2007-06-07IIF 15 - Director → ME - 8 Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,497,742 GBP2024-10-31Officer 2006-10-23 ~ 2007-06-07IIF 21 - Director → ME
- 9 Cradoc House, Heol Y Llyfrau, Aberkenfig, BridgendDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2007-06-07IIF 13 - Director → ME
- 10BENEFICIAL CLAIMS LIMITED - 2010-06-04 Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-7,308,501 GBP2024-10-31Officer 2019-05-01 ~ 2020-06-30IIF 12 - Director → ME 2009-07-08 ~ 2010-04-01IIF 19 - Director → ME
- 11 Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (2 parents)Equity (Company account)200 GBP2021-10-31Officer 2006-08-01 ~ 2007-06-07IIF 18 - Director → ME
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