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.
Aldo Bregasi
- Greek born in April 1987
Aldo Bregasi
Resident in United Kingdom
Registered addresses and corresponding companies2, Parker Street, Bloxwich, Walsall, WS3 2LE, England
IIF 1
- Greek born in April 1987
Mr Aldo Bregasi
Resident in England
Registered addresses and corresponding companies15792870 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215796207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 344, Evesham Avenue, Grimsby, Lincolnshire, DN34 5RT, United Kingdom
IIF 413, The Arcade, 7a The Arcade, Walsall, West Midlands, WS1 1RE, England
IIF 52, Parker Street, Walsall, WS3 2LE, England
IIF 6 IIF 7 IIF 8 (more)248, High Street, Bloxwich, Walsall, WS3 3LH, England
IIF 10
- Greek born in April 1987
Bregasi, Aldo
Resident in England
Registered addresses and corresponding companies - Greek company director born in April 1987
Bregasi, Aldo
Resident in England
Registered addresses and corresponding companies - Greek company secretary/director born in April 1987
Bregasi, Aldo
Resident in England
Registered addresses and corresponding companies2, Parker Street, Walsall, WS3 2LE, England
IIF 19
- Greek director born in April 1987
Bregasi, Aldo
Resident in England
Registered addresses and corresponding companies - Greek marketing director born in April 1987
Bregasi, Aldo
Resident in England
Registered addresses and corresponding companies18, Camel Road, London, E16 2DD, England
IIF 23
- Albanian marketing born in April 1987
Bregasi, Aldo
Resident in Greece
Registered addresses and corresponding companies129, Grosvenor Road, London, E7 8JB, United Kingdom
IIF 24
- 12 Parker Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 244 Evesham Avenue, Grimsby, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2023-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 344 Evesham Avenue, Grimsby, EnglandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 413 The Arcade, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5129 Grosvenor Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-28 ~ dissolvedIIF 24 - Director → ME
- 644 Evesham Avenue, Grimsby, EnglandActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 72 Parker Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 82 Parker Street, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2021-04-30Officer2020-04-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9B59 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer2023-12-31 ~ dissolvedIIF 22 - Director → ME
- 1044 Evesham Avenue, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2020-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-31 ~ nowIIF 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
- 14385, 10900333 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-121,433 GBP2021-08-31Officer2017-08-04 ~ 2019-03-08IIF 23 - Director → ME2023-12-31 ~ 2024-06-30IIF 20 - Director → ME
- 213 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ 2021-10-01IIF 15 - Director → MEPerson with significant control2020-04-16 ~ 2021-10-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 34385, 11844531 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2021-02-28Officer2019-02-25 ~ 2021-05-27IIF 18 - Director → MEPerson with significant control2019-02-25 ~ 2021-05-27IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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