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.
Sanerivi, Kodi Toa
- 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 3
- 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 4
- 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 546, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 6 IIF 7Silver Fern, Hornby, North Yorkshire, DL6 2JQ, United Kingdom
IIF 8Silver Fern, Hornby, Northallerton, North Yorkshire, DL6 2JQ, United Kingdom
IIF 9 IIF 10 IIF 11 (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 14
- 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
- 1
ANLABY RETAIL LIMITED
1184175846 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 1 - Director → ME - 3
BRG RETAIL LTD
1181515446 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 6 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 13 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 3 - Director → ME - 7
HOLDERNESS RETAIL LIMITED
1184191446 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 9 - Director → MEPerson with significant control2019-03-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 4 - LLP Designated Member → ME - 12
LRD RETAIL LIMITED
1414647046 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13
NEWLAND RETAIL LIMITED
11841704C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthDissolved Corporate (3 parents)Officer2019-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.