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.
Mardania, Videet Kumar
Mardania, Videet Kumar
Welsh company director born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 1
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales
Mardania, Videet Kumar
Welsh director born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 2 14, Market Street, Pontypridd, Mid Glamorgan, CF37 2TF, United Kingdom
Mardania, Videet Kumar
Welsh insurance born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 3 Joanne Hughes & Co Ltd, Station Hill, New Road, Porthcawl, Mid Glamorgan, CF36 5DL, United Kingdom
Mardania, Videet Kumar
Welsh sales born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 4 27, Diana Street, Cardiff, CF24 4TS, United Kingdom
Mardania, Videet Kumar
British management consultant born in January 1986Resident in Wales
Registered addresses and corresponding companiesMr Videet Kumar Mardania
British born in January 1986Resident in Wales
Registered addresses and corresponding companies
- 1 65a Horwood Close, Cardiff, WalesActive Corporate (1 parent)Officer
2024-02-08 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 65a Horwood Close, Cardiff, WalesActive Corporate (1 parent)Officer 2024-02-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Joanne Hughes & Co Ltd Station Hill, New Road, Porthcawl, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2015-08-14 ~ dissolvedIIF 3 - Director → ME
- 4 27 Diana Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2014-02-11 ~ dissolvedIIF 4 - Director → ME
- 1
REST ASSURED (UK) LTD
- nowREST ASSURE (UK) LTD - 2014-02-26 Joanne Hughes & Co, Station Hill, New Road, Porthcawl, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2014-02-25 ~ 2014-09-30IIF 2 - Director → ME - 2 Britannia House Caerphilly Business Park, Van Road, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)-11,400 GBP2018-12-31Officer 2016-12-08 ~ 2018-03-20IIF 1 - Director → ME
