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
- British born in July 1984
Mr Diego Spahiu
Resident in Wales
Registered addresses and corresponding companies7, Beaufort Square, Chepstow, NP16 5EP, Wales
IIF 1Ds Bar Group, No 14, Nelson Street, Chepstow, NP16 5HJ, United Kingdom
IIF 2Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 3Lower Ground Floor, 14 Beaufort Square, Chepstow, NP16 5EP, United Kingdom
IIF 4 IIF 5New Dunn Business Park, Sling, Coleford, GL16 8JD, England
IIF 6
- British born in July 1984
Spahiu, Diego
Resident in Wales
Registered addresses and corresponding companies - Albanian born in July 1984
Mr Diego Spahiu
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian born in July 1984
Spahiu, Diego
Resident in Wales
Registered addresses and corresponding companies14 Nelson Street, Chepstow, NP16 5HT, Wales
IIF 15
- Registered addresses and corresponding companies
Spahiu, Diego
Ds Bar Group, No 14, Nelson Street, Chepstow, NP16 5HJ, United Kingdom
IIF 16
- Albanian born in July 1984
Spahiu, Diego
Resident in United Kingdom
Registered addresses and corresponding companies14, Nelson Street, Chepstow, Monmouthshire, NP16 5HT, United Kingdom
IIF 1728, Bridge Street, Chepstow, NP16 5EZ, Wales
IIF 18Main Estate Office, New Dunn Business Park, Coleford, Coleford, GL16 8JD, United Kingdom
IIF 193 & 4, King Street, Brynmawr, Ebbw Vale, Gwent, NP23 4FD, Wales
IIF 20Crown Farm, Eton Wick Road, Eton, Eton, Berkshire, SL4 6PG, England
IIF 21
- 1
BEAUFORT PROPERTY HOLDINGS LTD
14346204Main Estate Office New Dunn Business Park, Coleford, Coleford, United KingdomReceiver Action Corporate (4 parents, 4 offsprings)Officer2022-09-08 ~ 2023-02-21IIF 19 - Director → ME - 2
BELLA COFFEE CHEPSTOW LTD
145473367 Beaufort Square, Chepstow, WalesActive Corporate (4 parents)Officer2022-12-19 ~ 2025-03-07IIF 7 - Director → MEPerson with significant control2022-12-19 ~ 2025-03-07IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
D & F HAND CAR WASH LIMITED
09334016Crown Farm Eton Wick Road, Eton, Eton, BerkshireDissolved Corporate (3 parents)Officer2014-12-01 ~ 2015-04-13IIF 21 - Director → ME - 4
DS BAR GROUP LTD
1141946115a Market Square, Brynmawr, Ebbw Vale, WalesActive Corporate (2 parents)Officer2018-06-18 ~ 2023-03-01IIF 9 - Director → ME2018-06-18 ~ 2023-03-01IIF 16 - Secretary → MEPerson with significant control2018-06-18 ~ 2023-03-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
DS GROUP (REAL ESTATE) LTD
13046850Lower Ground Floor, 14 Beaufort Square, Chepstow, Monmouthshire, WalesActive Corporate (1 parent)Officer2020-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
LITTLE LEGENDS PLAY LTD
17211447Lower Ground Floor, 14 Beaufort Square, Chepstow, United KingdomActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
MILANO D&D LTD
1078070228 Bridge Street, Chepstow, WalesActive Corporate (4 parents)Officer2017-05-19 ~ 2019-02-12IIF 18 - Director → ME - 8
PROVINCIAL DEVELOPMENTS LIMITED
03812010Main Estate Office New Dunn Business Park, Sling, Coleford, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2019-09-04 ~ 2023-08-25IIF 17 - Director → MEPerson with significant control2019-09-02 ~ 2023-08-25IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 9
QS BAR GROUP LTD
124381284 Wensley Croft, Sheffield, EnglandActive Corporate (5 parents)Officer2020-02-03 ~ 2024-03-01IIF 20 - Director → MEPerson with significant control2020-02-03 ~ 2024-11-29IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SD DETAILING LTD
16695905Lower Ground Floor, 14 Beaufort Square, Chepstow, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
TRISTAR PROPERTY HOLDINGS LTD
15734584New Dunn Business Park, Sling, Coleford, EnglandDissolved Corporate (2 parents)Officer2024-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WYE ESTATES LIMITED
1276576314 Nelson Street, Chepstow, WalesDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 15 - Director → ME
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