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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gianni Versace Kanda

    Related profiles found in government register
  • Mr Gianni Versace Kanda
    English born in September 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • The Ferns, Watford Road, Caerphilly, CF83 1NE, Wales

      IIF 1

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 2 IIF 3 IIF 4

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 5

    • 78, Chepstow Road, Newport, NP19 8ED, Wales

      IIF 6
  • Mr Gianni Versace Kanda
    British born in September 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom

      IIF 7

    • 5, Splott Road, Cardiff, CF24 1HA, United Kingdom

      IIF 8

    • 5 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales

      IIF 9

    • 5-7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 10

    • 113-114, Commercial Road, Newport, NP20 2GW, United Kingdom

      IIF 11
  • Kanda, Gianni Versace
    British director born in September 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • The Ferns, Watford Road, Caerphilly, CF83 1NE, Wales

      IIF 12

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 13 IIF 14

    • 474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom

      IIF 15

    • 5 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales

      IIF 16

    • 5-7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 17

    • 113, 114, Commercial Road, Newport, Gwent, NP20 2GW, Wales

      IIF 18

    • 78 Chepstow Road, Newport, NP19 8ED, Wales

      IIF 19
  • Kanda, Gianni Versace
    British manager born in September 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 20

    • 78, Chepstow Road, Newport, NP19 8ED, Wales

      IIF 21
  • Kanda, Gianni Versace
    British office manager born in September 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Splott Road, Splott, Cardiff, CF24 1HA, Wales

      IIF 22
  • Kanda, Geanni Versace
    British property developer born in September 1995

    Resident in Uk

    Registered addresses and corresponding companies

    • 234, Corporation Road, Newport, South Wales, NP19 0DZ, Uk

      IIF 23
  • Kanda, Gianni Versace

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 24

    • 5-7 Splott Road, Cardiff, CF24 1HA, Wales

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BALA JI (DEVELOPMENTS) LIMITED - 2017-03-27
    5 Splott Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 17 - Director → ME
    2016-10-21 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    78 Chepstow Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-02-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 14 - Director → ME
    2023-03-17 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    78 Chepstow Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    HGH AUTOMOTIVE LTD - 2024-09-23
    474 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    78 Chepstow Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 9
    5 Splott Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    2013-09-25 ~ 2020-04-01
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    5 Splott Road, Cardiff, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,529 GBP2023-02-28
    Officer
    2021-06-01 ~ 2023-11-01
    IIF 16 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL FOODS (UK) LIMITED - 2015-11-13
    113-114 Commercial Road, Newport
    Dissolved Corporate
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 23 - Director → ME
  • 4
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    670 GBP2024-04-30
    Officer
    2018-05-01 ~ 2019-04-01
    IIF 22 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-04-01
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.