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 Blerim Biba
- Albanian born in March 1993
Mr Blerim Biba
Resident in United Kingdom
Registered addresses and corresponding companies51, Frogmore Street, Abergavenny, NP7 5AN, United Kingdom
IIF 1 IIF 2Ground Floor & Garden, 24 Frogmore Street, Abergavenny, NP7 5AH, United Kingdom
IIF 3Office 6, Swan House, Cross Street, Abergavenny, NP7 5EH, United Kingdom
IIF 4178-180, Lawrence Hill, Bristol, BS5 0DN, England
IIF 5178/180, Lawrence Hill, Bristol, BS5 0DN, United Kingdom
IIF 6 IIF 75, The Quadrant, Coventry, CV1 2EL, England
IIF 8 IIF 9 IIF 10Barkat House, C/o Abedin, 116-118 Finchley Road, London, NW3 5HT, England
IIF 1156-57, Glebeland Street, Merthyr Tydfil, CF47 8AU, United Kingdom
IIF 12100, Monnow Street, Monmouth, NP25 3EQ, Wales
IIF 1398, Monnow Street, Monmouth, NP25 3EQ, Wales
IIF 1420, Llanover Street, Pontypridd, CF37 4PE, United Kingdom
IIF 1589, Beaulieu Close, Toothill, Swindon, SN5 8AH, England
IIF 16
- Albanian born in March 1993
Biba, Blerim
Resident in United Kingdom
Registered addresses and corresponding companies51, Frogmore Street, Abergavenny, NP7 5AN, United Kingdom
IIF 17Office 6, Swan House, Cross Street, Abergavenny, NP7 5EH, United Kingdom
IIF 18178/180, Lawrence Hill, Bristol, BS5 0DN, United Kingdom
IIF 195, The Quadrant, Coventry, CV1 2EL, England
IIF 20Barkat House, C/o Abedin, 116-118 Finchley Road, London, NW3 5HT, England
IIF 21 IIF 2289, Beaulieu Close, Toothill, Swindon, SN5 8AH, England
IIF 23 IIF 24
- Albanian company director born in March 1993
Biba, Blerim
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian director born in March 1993
Biba, Blerim
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian manager born in March 1993
Biba, Blerim
Resident in United Kingdom
Registered addresses and corresponding companies100, Monnow Street, Monmouth, NP25 3EQ, Wales
IIF 32
- 1
AMARA CENTRAL PRODUCTION LIMITED
15138765Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 4 - Has significant influence or control → OE - 2
BBIBA HOLDING LTD
16518457Barkat House, C/o Abedin, 116-118 Finchley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-06-14 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
BIBA UK INVESTMENT LTD
16520536Barkat House, C/o Abedin, 116-118 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 22 - Director → ME - 4
CASA BIANCA ABERGAVENNY LIMITED
14999455Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2023-07-12 ~ 2025-03-31IIF 28 - Director → MEPerson with significant control2023-07-12 ~ 2023-08-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASA BIANCA HOLDINGS LIMITED
15078328Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2023-08-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-17 ~ 2026-03-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
CASA BIANCA MERTHYR TYDFIL LIMITED
15004182Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2023-07-14 ~ 2025-03-31IIF 30 - Director → MEPerson with significant control2023-07-14 ~ 2023-08-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CASA BIANCA PONTYPRIDD LIMITED
14999157Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2023-07-12 ~ 2025-03-31IIF 31 - Director → MEPerson with significant control2023-07-12 ~ 2023-08-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CASA BIANCA USK LIMITED
15713149Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2024-05-10 ~ 2025-03-31IIF 27 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
CASA BIANCA WOW LIMITED
15495424Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2024-02-16 ~ 2025-03-31IIF 26 - Director → MEPerson with significant control2024-02-16 ~ 2024-02-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 10
CASA LOUNGE LIMITED
15136436Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-09-13 ~ 2025-03-31IIF 29 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 3 - Has significant influence or control → OE - 11
CASA NOVA 007 LIMITED
15446217Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2024-01-27 ~ 2025-03-31IIF 20 - Director → MEPerson with significant control2024-01-27 ~ 2024-01-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CDI INVESTMENT LIMITED
1319987289 Beaulieu Close, Toothill, Swindon, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 13
FIORETINA BROS LIMITED
11157340Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-16
Due to be dissolved on 2026-04-265 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (3 parents)Officer2021-11-15 ~ 2022-08-15IIF 19 - Director → MEPerson with significant control2021-11-15 ~ 2022-12-01IIF 7 - Ownership of shares – 75% or more → OE - 14
LA PICCOLA MONMOUTH LTD
14629021100 Monnow Street, Monmouth, WalesActive Corporate (2 parents)Officer2023-01-31 ~ 2023-07-01IIF 32 - Director → MEPerson with significant control2023-01-31 ~ 2023-07-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
LIMI BROTHERS LIMITED
1097971889 Beaulieu Close, Toothill, Swindon, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 16
NAPOLI BROTHERS LIMITED
11157359145 Newport Road, Caldicot, WalesActive Corporate (3 parents)Person with significant control2020-01-20 ~ 2024-04-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
V24 BAR & SHISHA LTD
12634956178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (2 parents)Officer2020-05-30 ~ 2022-01-04IIF 25 - Director → MEPerson with significant control2020-05-30 ~ 2022-01-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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