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.
Mrs Victoria Alexandra Al-khafaji
- British born in June 1971
Mrs Victoria Alexandra Al-khafaji
Resident in Wales
Registered addresses and corresponding companies - British born in June 1971
Mrs Victoria Alexandra Al-khafaji
Resident in United Kingdom
Registered addresses and corresponding companies22 Senghennydd Road, Cardiff, CF24 4BE, United Kingdom
IIF 4
- British born in June 1971
Mrs Victoria Alexandra Alkhafaji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Al-khafaji, Victoria Alexandra
Resident in Wales
Registered addresses and corresponding companies24 Neptune Court, Vanguard Way, Ocean Way, Cardiff, South Glamorgan, CF24 5PJ, Wales
IIF 7
- British manager born in June 1971
Al-khafaji, Victoria Alexandra
Resident in Wales
Registered addresses and corresponding companies92, Station Road, Cardiff, CF14 5UX, Wales
IIF 8
- British Registered addresses and corresponding companies
Al Khafaji, Victoria Alexandra
- British born in June 1971
Alkhafaji, Victoria Alexandra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Alkhafaji, Victoria Alexandra
Resident in United Kingdom
Registered addresses and corresponding companies22, Senghennydd Road, Cardiff, CF24 4BE, Wales
IIF 14
- British born in June 1971
Al Khafaji, Victoria Alexandra
Resident in United Kingdom
Registered addresses and corresponding companies26, Catherine Street, Cardiff, CF24 4EF, United Kingdom
IIF 15
- British director born in June 1971
Al Khafaji, Victoria Alexandra
Resident in United Kingdom
Registered addresses and corresponding companies26, Catherine Street, Cardiff, CF24 4EF, Wales
IIF 16
- British born in June 1971
Al-khafaji, Victoria Alexandra
Resident in United Kingdom
Registered addresses and corresponding companies22 Senghennydd Road, Cardiff, CF24 4BE, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Alkhafaji, Victoria Alexandra
22 Senghennydd Road, Cardiff, CF24 4BE
IIF 18
- Registered addresses and corresponding companies
Al-khafaji, Victoria Alexandra
22 Senghennydd Road, Cardiff, CF24 4BE, United Kingdom
IIF 19
- 1
CENTRAL BUILDING SUPPLIES (CARDIFF) LTD
07231521Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2010-04-22 ~ 2011-05-16IIF 8 - Director → ME - 2
GITTO ESTATES LTD
0506878422 Senghennydd Road, Cardiff, South GlamorganActive Corporate (4 parents)Officer2004-03-10 ~ nowIIF 13 - Director → ME2004-03-12 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-03-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
H & M CATERING LIMITED
045512162 Sanderling Drive, St. Mellons, Cardiff, WalesDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 9 - Secretary → ME - 4
HORIZON LETTINGS (WALES) LTD
0872273626 Catherine Street, CardiffDissolved Corporate (1 parent)Officer2013-10-08 ~ dissolvedIIF 16 - Director → ME - 5
JUNO (CARDIFF) LIMITED
1217784322 Senghennydd Road, Cardiff, South GlamorganActive Corporate (1 parent)Officer2019-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 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 - 6
KNOCKNAGONEY PARK LTD
1005232724 Neptune Court Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
READY MADE HOMES LTD
0797727122 Senghennydd Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 14 - Director → ME - 8
RENCO CONSTRUCTION LTD
08751451Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Officer2013-10-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RUPERRA HOLDINGS LIMITED
1183698222 Senghennydd Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-02-20 ~ nowIIF 17 - Director → ME2019-02-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-02-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VENTURA DEVELOPMENTS AND HOLDINGS LIMITED
1244973522 Senghennydd Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 11 - Director → ME2020-02-07 ~ nowIIF 18 - Secretary → MEPerson with significant control2020-02-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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