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.
Kanda, Geanni Versace
- British property developer born in September 1995
Kanda, Geanni Versace
Resident in Uk
Registered addresses and corresponding companies234, Corporation Road, Newport, South Wales, NP19 0DZ, Uk
IIF 1
- British born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies - British manager born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies78, Chepstow Road, Newport, NP19 8ED, Wales
IIF 11
- British office manager born in September 1995
Kanda, Gianni Versace
Resident in Wales
Registered addresses and corresponding companies5 Splott Road, Splott, Cardiff, CF24 1HA, Wales
IIF 12
- Registered addresses and corresponding companies
Kanda, Gianni Versace
- British born in September 1995
Mr Gianni Versace Kanda
Resident in Wales
Registered addresses and corresponding companies474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 15 IIF 16 IIF 17474, Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ, United Kingdom
IIF 185, Splott Road, Cardiff, CF24 1HA, United Kingdom
IIF 195 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales
IIF 205-7 Splott Road, Cardiff, CF24 1HA, Wales
IIF 21113-114, Commercial Road, Newport, NP20 2GW, United Kingdom
IIF 22
- English born in September 1995
Mr Gianni Versace Kanda
Resident in Wales
Registered addresses and corresponding companies
- 1474 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)527 GBP2024-03-31Officer2022-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 2
BALA JI HOLDINGS LIMITED
- nowBALA JI (DEVELOPMENTS) LIMITED - 2017-03-275 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2016-10-21 ~ dissolvedIIF 8 - Director → ME2016-10-21 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-10-21 ~ dissolvedIIF 21 - Has significant influence or control → OE - 378 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer2018-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 4474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-17 ~ nowIIF 4 - Director → ME2023-03-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-03-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 578 Chepstow Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)3,786 GBP2024-01-31Officer2022-01-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 678 Chepstow Road, Newport, WalesDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 7
HGH TRADE LIMITED
- nowHGH AUTOMOTIVE LTD - 2024-09-23474 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 878 Chepstow Road, Newport, WalesDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 10 - Director → ME
- 95 Splott Road, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1474 Cowbridge Road East, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)527 GBP2024-03-31Officer2013-09-25 ~ 2020-04-01IIF 9 - Director → MEPerson with significant control2017-03-01 ~ 2020-04-01IIF 22 - Ownership of shares – 75% or more → OE
- 25 Splott Road, Cardiff, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)4,529 GBP2023-02-28Officer2021-06-01 ~ 2023-11-01IIF 6 - Director → MEPerson with significant control2021-06-01 ~ 2023-11-01IIF 20 - Ownership of shares – 75% or more → OE
- 3
EXPRESS SUPPLIES LIMITED
- nowGLOBAL FOODS (UK) LIMITED - 2015-11-13113-114 Commercial Road, NewportDissolved CorporateOfficer2013-10-01 ~ 2013-10-01IIF 1 - Director → ME - 4474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)670 GBP2024-04-30Officer2018-05-01 ~ 2019-04-01IIF 12 - Director → MEPerson with significant control2018-05-01 ~ 2019-04-01IIF 24 - Has significant influence or control → OE
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