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 Gianni Versace Kanda
- British born in October 1995
Mr Gianni Versace Kanda
Resident in Wales
Registered addresses and corresponding companies - British born in October 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies - British born in October 1995
Mr Gianni Versace Kanda
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ferns, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 10474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 11 IIF 12 IIF 13474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom
IIF 145 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 1578, Chepstow Road, Newport, NP19 8ED, United Kingdom
IIF 1678, Chepstow Road, Newport, NP19 8ED, Wales
IIF 17
- British property developer born in October 1995
Kanda, Geanni Versace
Resident in Uk
Registered addresses and corresponding companies234, Corporation Road, Newport, South Wales, NP19 0DZ, Uk
IIF 18
- British born in October 1995
Kanda, Gianni Versace
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kanda, Gianni Versace
- 1474 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2022-07-01 ~ nowIIF 20 - Director → ME2013-09-25 ~ 2020-04-01IIF 8 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2020-04-01IIF 4 - Ownership of shares – 75% or more → OE
- 25 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-21 ~ dissolvedIIF 7 - Director → ME2016-10-21 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-10-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3
CAERPHILLY KEBABS LIMITED
124497085 Splott Road, Cardiff, Cardiff, WalesActive Corporate (3 parents)Officer2021-06-01 ~ 2023-11-01IIF 6 - Director → MEPerson with significant control2021-06-01 ~ 2023-11-01IIF 2 - Ownership of shares – 75% or more → OE - 4
ELITE STAFFING SOLUTIONS LIMITED
1102683378 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2018-02-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5EXPRESS SUPPLIES LIMITED - now
GLOBAL FOODS (UK) LIMITED
- 2015-11-13 08287937113-114 Commercial Road, NewportDissolved Corporate (4 parents)Officer2013-10-01 ~ 2013-10-01IIF 18 - Director → ME - 6
FIRST CLASS ESTATES LIMITED
11339000474 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Officer2018-05-01 ~ 2019-04-01IIF 23 - Director → MEPerson with significant control2018-05-01 ~ 2019-04-01IIF 15 - Has significant influence or control → OE - 7
GA ESTATES ENTERPRISE LIMITED
14736311474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 22 - Director → ME2023-03-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-03-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
HAN TRANSPORT SERVICES LIMITED
1384166278 Chepstow Road, Newport, WalesActive Corporate (4 parents)Officer2022-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
HANUMAN TRADING LIMITED
1324047078 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 10 - Has significant influence or control → OE - 10
HGH AUTOMOTIVE LTD
- 2024-09-23 15863970474 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 11
HYK MANAGEMENT LTD
1711819878 Chepstow Road, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
JMD-1313 LIMITED
0928285278 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 9 - Director → ME - 13
RE-GEN CARDIFF LIMITED
114935655 Splott Road, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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