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 companies15792870 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1115796207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1244, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 1318, Camel Road, London, E16 2DD, England
IIF 142, Parker Street, Bloxwich, Walsall, WS3 2LE, England
IIF 15248, High Street, Bloxwich, Walsall, WS3 3LH, England
IIF 16
- 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 21
- Greek director born in April 1987
Bregasi, Aldo
Resident in England
Registered addresses and corresponding companies - 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
- 1
5AL LTD
125594262 Parker Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
AAM GENERALS LTD
1508345044 Evesham Avenue, Grimsby, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2023-08-19 ~ dissolvedIIF 22 - 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 - 3
AAM GENERALS MOTORS LIMITED
157928704385, 15792870 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-21 ~ dissolvedIIF 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 - 4
ALDO MORO LIMITED
1303837113 The Arcade, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
ALULI LTD
09566109129 Grosvenor Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-28 ~ dissolvedIIF 24 - Director → ME - 6
BID2BID LIMITED
157962074385, 15796207 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
BREGASI TRANSPORT LTD
125614942 Parker Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 19 - 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 - 8
CARS FOR EVER1 LTD
125571962 Parker Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
EAGLE TRADE INTERNATIONAL LTD.
109003334385, 10900333 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2023-12-31 ~ 2024-06-30IIF 13 - Director → ME2017-08-04 ~ 2019-03-08IIF 14 - Director → ME - 10
HIPPO FOOD LTD
1255832713 Evesham Avenue, Grimsby, EnglandDissolved Corporate (2 parents)Officer2020-04-16 ~ 2021-10-01IIF 18 - Director → MEPerson with significant control2020-04-16 ~ 2021-10-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
HLANRO LIMITED
13858735B59 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (3 parents)Officer2023-12-31 ~ dissolvedIIF 23 - Director → ME - 12
MONTAGE GROUP LTD
118445314385, 11844531 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-02-25 ~ 2021-05-27IIF 16 - Director → MEPerson with significant control2019-02-25 ~ 2021-05-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
ROSES OF OLYMPUS LTD
127589254385, 12758925 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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