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 Djibi Jassey
Mr Djibi Jassey
British born in September 1977Resident in Wales
Registered addresses and corresponding companiesDjibi Jassey
British born in September 1977Resident in Wales
Registered addresses and corresponding companies
IIF 5
Atlantic Beauty Zone, 33, Clifton Street, Cardiff, CF24 1LR, Wales
Jassey, Djibi
British business person born in September 1977Resident in Wales
Registered addresses and corresponding companiesJassey, Djibi
British businessman born in September 1977Resident in Wales
Registered addresses and corresponding companies
IIF 9 71, Commercial Road, Newport, Gwent, NP20 2PF
Jassey, Djibi
British company director born in September 1977Resident in Wales
Registered addresses and corresponding companiesJassey, Djibi
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 36, Llanwern Street, Newport, South Wales, NP19 0BZ, United Kingdom
- 1 Atlantic Beauty Zone 33, Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer
2024-04-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 33 Clifton Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)15,143 GBP2024-01-31Officer 2023-01-12 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 71 Commercial Road, Newport, Newport, WalesDissolved Corporate (1 parent)Officer 2017-07-13 ~ dissolvedIIF 11 - Director → ME
- 4 33 Clifton Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-10,960 GBP2023-06-30Officer 2024-03-19 ~ dissolvedIIF 7 - Director → ME
- 5 19 Church St, Pill, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-03-26 ~ dissolvedIIF 12 - Director → ME
- 1 71 Commercial Road, Newport, GwentActive Corporate (1 parent)Equity (Company account)7,258 GBP2024-07-31Officer 2014-07-22 ~ 2024-04-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2024-04-01IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 Flat 7 Cardiff House, Peckham Park Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)360 GBP2024-11-30Person with significant control 2020-11-15 ~ 2022-06-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 33 Clifton Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-10,960 GBP2023-06-30Officer 2022-06-13 ~ 2024-03-19IIF 6 - Director → MEPerson with significant control 2022-06-13 ~ 2024-03-19IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 88 Sandy Lane, Caldicot, MonmouthshireDissolved Corporate (1 parent)Officer 2010-01-13 ~ 2010-11-17IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.