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 Diego Spahiu
Mr Diego Spahiu
Albanian born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Diego Spahiu
Albanian born in July 1984Resident in Wales
Registered addresses and corresponding companiesSpahiu, Diego
Albanian businessman born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
3 & 4, King Street, Brynmawr, Ebbw Vale, Gwent, NP23 4FD, Wales
Spahiu, Diego
Albanian director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesSpahiu, Diego
Albanian owner born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28, Bridge Street, Chepstow, NP16 5EZ, Wales
Spahiu, Diego
Albanian property developer born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Main Estate Office, New Dunn Business Park, Coleford, Coleford, GL16 8JD, United Kingdom
Mr Diego Spahiu
British born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 11 Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
Spahiu, Diego
Albanian business person born in July 1984Resident in Wales
Registered addresses and corresponding companiesSpahiu, Diego
Albanian restauranteur born in July 1984Resident in Wales
Registered addresses and corresponding companiesSpahiu, Diego
British director born in July 1984Resident in Wales
Registered addresses and corresponding companies
IIF 16 7 Beaufort Square, Chepstow, NP16 5EP, Wales
Spahiu, Diego
Registered addresses and corresponding companies
IIF 17 Ds Bar Group, No 14, Nelson Street, Chepstow, NP16 5HJ, United Kingdom
- 1 Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, WalesActive Corporate (1 parent)Profit/Loss (Company account)441,075 GBP2023-12-01 ~ 2024-11-30Officer
2020-11-27 ~ nowIIF 16 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 New Dunn Business Park, Sling, Coleford, EnglandActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 14 Nelson Street, Chepstow, WalesDissolved Corporate (2 parents)Officer 2020-07-24 ~ dissolvedIIF 14 - Director → ME
- 1 Main Estate Office New Dunn Business Park, Coleford, Coleford, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)28,973 GBP2023-12-31Officer 2022-09-08 ~ 2023-02-21IIF 10 - Director → ME
- 2 7 Beaufort Square, Chepstow, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)25,489 GBP2023-12-31Officer 2022-12-19 ~ 2025-03-07IIF 12 - Director → MEPerson with significant control 2022-12-19 ~ 2025-03-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Crown Farm Eton Wick Road, Eton, Eton, BerkshireDissolved Corporate (1 parent)Officer 2014-12-01 ~ 2015-04-13IIF 8 - Director → ME
- 4 15a Market Square, Brynmawr, Ebbw Vale, WalesActive Corporate (1 parent)Equity (Company account)61,379 GBP2021-06-30Officer 2018-06-18 ~ 2023-03-01IIF 15 - Director → ME 2018-06-18 ~ 2023-03-01IIF 17 - Secretary → MEPerson with significant control 2018-06-18 ~ 2023-03-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 28 Bridge Street, Chepstow, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)86,138 GBP2024-05-31Officer 2017-05-19 ~ 2019-02-12IIF 9 - Director → ME
- 6 Main Estate Office New Dunn Business Park, Sling, Coleford, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)374,503 GBP2023-07-31Officer 2019-09-04 ~ 2023-08-25IIF 7 - Director → MEPerson with significant control 2019-09-02 ~ 2023-08-25IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7 25 Rhyd-y-cae, Rassau, Ebbw Vale, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,897 GBP2024-02-29Officer 2020-02-03 ~ 2024-03-01IIF 6 - Director → MEPerson with significant control 2020-02-03 ~ 2024-11-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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