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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 2
  • 1
    Filimon, Victor
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Victor Filimon
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Birceanu, Ionut Andrei
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Ionut Andrei Bircanu
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FILIMON VICTOR 0989 LIMITED

Period: 2014-05-23 ~ now
Company number: 09053584
Registered name
FILIMON VICTOR 0989 LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
927 GBP2022-05-31
1,236 GBP2021-05-31
Current Assets
44,589 GBP2022-05-31
50,007 GBP2021-05-31
Creditors
Amounts falling due within one year
-669 GBP2022-05-31
-1,168 GBP2021-05-31
Net Current Assets/Liabilities
43,920 GBP2022-05-31
48,839 GBP2021-05-31
Total Assets Less Current Liabilities
44,847 GBP2022-05-31
50,075 GBP2021-05-31
Creditors
Amounts falling due after one year
-44,130 GBP2022-05-31
-49,800 GBP2021-05-31
Net Assets/Liabilities
717 GBP2022-05-31
275 GBP2021-05-31
Equity
717 GBP2022-05-31
275 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31

  • FILIMON VICTOR 0989 LIMITED
    Info
    Registered number 09053584
    53 Ordnance Street, Chatham ME4 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.