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 Spiro Michael Gropetis
Mr Spiro Michael Gropetis
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesGropetis, Spiro Michael
British company director born in July 1969Resident in Wales
Registered addresses and corresponding companiesGropetis, Spiro Michael
British director born in July 1969Resident in Wales
Registered addresses and corresponding companies
IIF 11
Channel View Farm, Graig Road, Cardiff, CF15 0UF, United Kingdom
IIF 12 Channel View Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, United Kingdom
IIF 13 Channel View, Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF, Wales
IIF 14 IIF 15 Channel View Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, United Kingdom
Gropetis, Spiro Michael
British restauranteur born in July 1969Resident in Wales
Registered addresses and corresponding companiesGropetis, Spiro Michael
Registered addresses and corresponding companies
IIF 18 Channel View, Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF, Wales
- 1 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEGEND VENUES LTD
- nowCARDIFF BAY FISH LIMITED - 2016-04-12 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 5, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
- 4 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2013-06-10 ~ dissolvedIIF 11 - Director → ME
- 5
SNG HQ LIMITED
- nowTOP GUN HQ LIMITED - 2015-01-21 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, WalesLiquidation Corporate (2 parents)Officer 2014-08-14 ~ nowIIF 8 - Director → ME - 6
SNG PENTWYN LIMITED
- nowTOP GUN PENTWYN LIMITED - 2015-01-21 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2014-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7 10 St. Helens Road, SwanseaDissolved Corporate (3 parents)Officer 2015-08-04 ~ dissolvedIIF 16 - Director → ME
- 8SNG AT THE HAYES LIMITED - 2015-12-14TOP GUN AT THE HAYES LIMITED - 2015-01-21 Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2014-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SNG WHITCHURCH LIMITED
- nowTOPGUN CARDIFF LIMITED - 2015-01-21 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2014-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer 2012-03-29 ~ dissolvedIIF 15 - Director → ME
- 1 1st Floor North Anchor Court, Keen Road, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer 2012-03-29 ~ 2014-07-11IIF 14 - Director → ME
- 2 21 Three Arches Avenue, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-06-01 ~ 2018-07-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 St. Helens Road, SwanseaDissolved Corporate (3 parents)Officer 2015-08-04 ~ 2015-11-19IIF 17 - Director → ME
- 4 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)Officer 2009-11-09 ~ 2014-10-17IIF 13 - Director → ME 2009-11-09 ~ 2014-10-17IIF 18 - Secretary → ME
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