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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
Active 2
  • 1
    French, Luke Ian
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Charles Alan
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 251
  • 1
    Marcu, Vasile
    Building Contractor born in July 1969
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Elyazidi, Asmaa
    Warehouse Worker born in December 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Demsa, Madalina
    Factory Worker born in April 1994
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Gibaru, Nicolae
    Warehouse Worker born in September 1974
    Individual
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Bartic, Neculai-andrei
    Factory Worker born in December 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    Andras, Marius
    Building Contractor born in March 1975
    Individual
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
    Andras, Marius
    Builder born in March 1975
    Individual
    2016-09-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Mosneaga, Olga
    Factory Worker born in September 1976
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Welsh, Aron
    Security Guard born in September 1971
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Matskassy, Otilia
    Factory Worker born in July 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 10
    Forrester, Tarantino
    Factory Worker born in November 1995
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Ungureanu, Loredana-carmen
    Factory Worker born in December 1972
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Lala, Georgiana-mariana
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Iordache, Nicolae
    Builder born in February 1979
    Individual
    Officer
    2015-11-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Iordache, Gina-costinela
    Factory Worker born in December 1978
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 15
    Beadle, Scott
    Factory Worker born in March 1991
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Lewis, Kyle
    Security Guard born in April 1992
    Individual
    Officer
    2015-12-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Linton, Ryan
    Security Guard born in November 1983
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Herciu, Carmen
    Factory born in August 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Vlad, Vasilica
    Factory Worker born in October 1973
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 20
    Hendre, Bianca
    Factory Worker born in February 1995
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 21
    Okai, Jordan Brandon Afotey
    Security Guard born in March 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Kakouratos, Agglaia
    Salesman born in November 1962
    Individual
    Officer
    2015-06-24 ~ 2016-02-22
    OF - Director → CIF 0
  • 23
    Giuri, Domnica
    Factory Worker born in May 1970
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 24
    Prodan, Daniel
    Security Guard born in September 1986
    Individual
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 25
    Nichita, Elena
    Factory Worker born in February 1964
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 26
    Rusu, Daniela
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 27
    Divricean, Cristina
    Factory Worker born in June 1970
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 28
    Beeston, Ameila
    Factory Worker born in September 1986
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 29
    Sora, Dan
    Building Contractor born in October 1976
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Farrukh, Hasan
    Security Guard born in August 1993
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 31
    Beta, Simona
    Factory Worker born in July 1992
    Individual
    Officer
    2016-12-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 32
    Niculi, Marius
    Building Contractor born in October 1982
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 33
    Cotan, Maria
    Factory Worker born in September 1972
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 34
    Gherhes, Maria
    Factory Worker born in November 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 35
    Samuels, Jason
    Security Guard born in September 1989
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 36
    Khemdoudi, Mohamed Saber
    Security Guard born in September 1989
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 37
    Antaluta, Mihaela
    Factory Worker born in November 1997
    Individual
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 38
    Marius, Frederica
    Factory Worker born in February 1965
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 39
    Gibaru, Ioana
    Warehouse Worker born in March 1974
    Individual
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 40
    Clark, Leanne
    Security Guard born in October 1976
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 41
    Esirorie, Omonigho
    Security Guard born in February 1976
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 42
    Smith, Jean
    Security Guard born in March 1970
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 43
    Balazs-fulop, Maria
    Factory Worker born in February 1990
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 44
    Kontchou, Joseph Thierry
    British born in June 1979
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 45
    Tucker, Elizabeth
    Security Guard born in May 1996
    Individual
    Officer
    2015-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 46
    Petcu, Mariana Bianca
    Factory Worker born in December 1996
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 47
    Asuman, Patrick
    Security Guard born in May 1984
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 48
    Danaila, Daniela
    Factory Worker born in October 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 49
    Nanu, Laurentiu-florian
    Factory Worker born in November 1972
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 50
    Ardelean, Maria
    Factory Worker born in February 1974
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 51
    Dmitri, Gour
    Britsh born in November 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 52
    Budai, Alexandru
    Building Contractor born in October 1977
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 53
    Ralphs, Andrew
    Security Guard born in May 1971
    Individual
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 54
    Bejenaru, Nelu
    Building Contractor born in November 1993
    Individual
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 55
    Novac, Victor
    Building Contractor born in October 1973
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 56
    Agyeman, Angela
    Security Guard born in October 1979
    Individual
    Officer
    2015-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 57
    Olteanu, Costel-codrin
    Factory Worker born in July 1993
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 58
    Theophilus-glace, Rogers
    Security Guard born in January 1979
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 59
    Clinciu, Virginia Letitia
    Factory Worker born in March 1973
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 60
    Migazzi, Nino
    Security Guard born in October 1992
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 61
    Cicio, Ioana
    Factory Worker born in October 1990
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 62
    Varela, Teresa
    Factory Worker born in April 1984
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 63
    Lewis, Anthony
    Factory Worker born in January 1973
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 64
    Cojocaru, Petru Ovidiu
    Building Contractor born in May 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 65
    Creightney, Craig
    Security Guard born in February 1995
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 66
    Patteson, Cassey
    Security Guard born in January 1987
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 67
    Muridi, Mustaf Aweis
    Security Guard born in May 1983
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 68
    Turcu, Anamaria
    Factory Worker born in May 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 69
    Sabou, Cosmin
    Building Contractor born in September 1980
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 70
    Haures, Alina-elena
    Factory Worker born in February 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 71
    Boje, Maria
    Factory Worker born in October 1996
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 72
    Brown, Paula
    Security Guard born in January 1978
    Individual
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 73
    Marcu, Raluca-daniela
    Factory Worker born in June 1994
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 74
    Crisan, Vasilica
    Factory Worker born in January 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 75
    Buyoya, Didier
    Security Guard born in July 1979
    Individual
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 76
    Filatov, Maria
    Factory Worker born in September 1983
    Individual
    Officer
    2015-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 77
    Bondor, Ioana
    Factory Worker born in May 1993
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 78
    Oosthuizen, Natasha
    Security Guard born in September 1983
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 79
    Turcu, Viorica
    Factory Worker born in March 1994
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 80
    Chlostauskiene, Jolanta
    Factory Worker born in December 1961
    Individual
    Officer
    2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 81
    Thomas, Ian
    Security Guard born in January 1967
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 82
    Okoro, Tj
    Security Guard born in September 1982
    Individual
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 83
    Moore, Jaqueline
    Security Guard born in October 1962
    Individual
    Officer
    2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 84
    Ofori, Richard
    Factory born in April 1961
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 85
    Massey, Ashley
    Security Guard born in October 1996
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 86
    Benkaddour, Sidi Abdel-ilah
    Security Guard born in October 1957
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 87
    Sahpaz, Keziban
    Factory Worker born in October 1995
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 88
    Mcguinness, Seonaid
    Factory Worker born in July 1990
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 89
    Chelcea, Catalin-ion
    Factory Worker born in April 1996
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 90
    Dovin, Zoltan
    Factory Worker born in May 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 91
    Ghiurluc, Daniela
    Factory Worker born in November 1974
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 92
    Yusuf, Edil
    Security Guard born in June 1991
    Individual
    Officer
    2016-03-01 ~ 2016-08-02
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 93
    Birta, Catalin
    Building Contractor born in March 1977
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 94
    Antoniou, Maria Daniela
    Security Guard born in February 1978
    Individual
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 95
    Masica, Mariana-luana
    Factory Worker born in September 1990
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 96
    Martey, Thomas
    Security Guard born in December 1987
    Individual
    Officer
    2015-04-01 ~ 2015-10-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 97
    Canila, Vasile
    Building Contractor born in May 1967
    Individual
    Officer
    2015-11-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 98
    Feher, Ionut
    Factory Worker born in August 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 99
    Ciobanu, Alina-elena
    Factory Worker born in May 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 100
    Dan, Clara
    Factory Worker born in May 1973
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 101
    Zaleski, James
    Security Guard born in October 1970
    Individual
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 102
    Vanta, Felicia
    Factory Worker born in October 1973
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 103
    Gabor, Mariana-lia
    Factory Worker born in August 1969
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 104
    Keller, Kristian
    Security Guard born in January 1993
    Individual
    Officer
    2015-04-01 ~ 2015-08-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 105
    Benoudifa, Amine
    Security Guard born in January 1986
    Individual
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 106
    Rizea, Camelia-denisa
    Warehouse Worker born in January 1970
    Individual
    Officer
    2015-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 107
    Nosolini, Maxmino
    Security Guard born in April 1994
    Individual
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 108
    Frazer, Linda
    Security Guard born in October 1963
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 109
    Dimmock, Ross
    Security Guard born in November 1980
    Individual
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 110
    Boitor, Bianca-raluca
    Factory Worker born in February 1997
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 111
    Johnson, Dwayne
    Security Guard born in January 1988
    Individual
    Officer
    2016-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 112
    Secara, Ivan
    Factory Worker born in August 1962
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 113
    Costa, Michael
    Warehouse Worker born in June 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 114
    Negriciu, Florentina
    Factory Worker born in June 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 115
    Brown, Nicholas
    Security Guard born in May 1973
    Individual
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 116
    Pantelimon, Marian-iulian
    Factory Worker born in March 1977
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 117
    Bita, Andreea
    Factory Worker born in September 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 118
    Popa, Cornelia
    Factory Worker born in October 1980
    Individual
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 119
    Enache, Vasile
    Security Guard born in October 1979
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 120
    Paval, Florentin
    Factory Worker born in April 1994
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 121
    Gogoneata, Cristina-georgeta
    Factory Worker born in September 1977
    Individual
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 122
    Garzon, Jasmine Del Pilar Luque
    Security Guard born in August 1972
    Individual
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 123
    Rock, Sherrie
    Security Guard born in February 1983
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 124
    Gabor, Sabina
    Factory Worker born in January 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 125
    Vadasz, Peter
    Security Guard born in December 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 126
    Akinsanya, Fred Kuku
    Factory Worker born in November 1991
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 127
    Kreiter, Alin
    Building Contractor born in July 1995
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 128
    Sadler, Clare
    Administrator born in August 1987
    Individual
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 129
    Popa, Alina-loredana
    Factory Worker born in March 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 130
    Aslam, Ayaz
    Security Guard born in July 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 131
    Frangeti, Ani-ionica
    Factory Worker born in January 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 132
    Azamfirei, Andrei Narcis
    Factory Worker born in April 1992
    Individual
    Officer
    2016-08-10 ~ 2016-09-12
    OF - Director → CIF 0
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 133
    Fleurie, Jamie Lawrence
    Security Guard born in September 1986
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 134
    Dinu, Ana
    Factory Worker born in June 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 135
    Mitib, Ali
    Security Guard born in May 1996
    Individual
    Officer
    2015-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 136
    Ramnathkar, Priyesh
    Security Guard born in December 1976
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 137
    Tobin, Scott
    Security Guard born in August 1988
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 138
    Istrate, Elena-ramona
    Factory Worker born in September 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 139
    Dan, Maria-damaris
    Factory Worker born in July 1994
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 140
    Nane, Minodora
    Factory Worker born in August 1968
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 141
    Forrester, Antonio
    Factory Worker born in July 1991
    Individual
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 142
    Cobirlie, Florina
    Factory Worker born in September 1977
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 143
    Brown, Wendy
    Factory Worker born in July 1994
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 144
    Irvine, Lisa
    Factory Worker born in December 1979
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 145
    Albertifi, Rozalia-maria
    Factory Worker born in December 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 146
    Guba, Attila
    Security Guard born in December 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 147
    Serban, Sergiu Cristian
    Factory Worker born in May 1982
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 148
    Cato, Johann
    Security Guard born in July 1976
    Individual
    Officer
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 149
    Coceanji, Maria
    Factory Worker born in August 1970
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 150
    Bien, Marcin
    Security Guard born in May 1975
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 151
    Hakki, Joshgun Tekin
    Factory Worker born in July 1998
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 152
    Sandell, Aaron
    Factory Worker born in September 1991
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 153
    Charalambous, Antaeus Peppiatt
    Factory Worker born in February 1994
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 154
    Ivanov, Aleksandar Marinov
    Factory Worker born in August 1989
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 155
    Garabeti, Roxana
    Factory Worker born in October 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 156
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 157
    Apian, Maria-madalina
    Factory Worker born in December 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 158
    Francis, Jonita
    Security Guard born in February 1990
    Individual
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 159
    Feher, Maria
    Factory Worker born in February 1974
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 160
    Grant-edwards, Leon
    Security Guard born in April 1984
    Individual
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 161
    Ianau, Ana-maria
    Factory Worker born in August 1983
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 162
    Avram, Catalin
    Warehouse Worker born in July 1983
    Individual
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 163
    Banciu, Mihai-daniel
    Factory Worker born in November 1991
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 164
    Timis, Parasca
    Factory Worker born in March 1966
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 165
    Crisan, Adeline
    Factory Worker born in June 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 166
    Voicu, Georgiana
    Factory Worker born in March 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 167
    Manaka, Tafadzwa
    Security Guard born in August 1995
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 168
    Tate, Hayden
    Security Guard born in July 1996
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 169
    Brown, Gawayne
    Security Guard born in December 1994
    Individual
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 170
    Farcas, Marioara Ana
    Factory Worker born in January 1994
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 171
    Big, Irena
    Factory Worker born in January 1982
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 172
    Basemera, Bernadette
    Factory Worker born in May 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 173
    Nazir, Haroon
    Security Guard born in July 1986
    Individual
    Officer
    2015-12-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 174
    Mcgarry, Louisa
    Security Guard born in February 1995
    Individual
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 175
    Ciobanu, Corina
    Factory Worker born in March 1978
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 176
    Duma, Cristina
    Factory Worker born in March 1971
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 177
    Twining, Vanessa
    Security Guard born in February 1976
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 178
    Mcgriskin, Jessica
    Salesman born in May 1991
    Individual
    Officer
    2015-06-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 179
    Bennett, Davion
    British born in October 1986
    Individual
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 180
    Jones, Josephine
    Security Guard born in February 1963
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 181
    Macharia, Dennis
    Security Guard born in October 1986
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 182
    Balaci, Razvan
    Building Contractor born in July 1983
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 183
    Stewart, Jordan Joseph Megal
    Security Guard born in February 1991
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 184
    Kepa, Leszek
    Factory Worker born in June 1977
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 185
    Kalema, Solomon
    Warehouse Worker born in July 1996
    Individual
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 186
    Tonbul, Dursan
    Factory Worker born in November 1996
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 187
    Savuca, Ciprian
    Factory Worker born in June 1984
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 188
    Iasovici, Ioan
    Building Contractor born in December 1974
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 189
    Chelcea, Elena-alexandra
    Factory Worker born in October 1990
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 190
    Chalk, John
    Security Guard born in August 1967
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 191
    Marin, Ana-loredana
    Factory Worker born in May 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 192
    Gonshing, Walkukah
    Security Guard born in November 1986
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 193
    Kasperowicz, Daniel
    Factory Worker born in April 1992
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 194
    Dutcas, Florica
    Factory Worker born in November 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 195
    Tunsu, Nicoleta
    Factory Worker born in October 1993
    Individual
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 196
    Bancu, Gheorghe
    Building Contractor born in June 1957
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 197
    Bughinici, David
    Building Contractor born in January 1992
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 198
    Petrovan, Marius-andrei
    Factory Worker born in March 1969
    Individual
    Officer
    2016-11-28 ~ 2017-04-06
    OF - Director → CIF 0
  • 199
    Quaynor, Frankie
    Factory Worker born in October 1985
    Individual
    Officer
    2016-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 200
    Colesniuc, Adrian
    Factory Worker born in October 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 201
    Gligor, Petru
    Factory Worker born in July 1980
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 202
    Pomana, Ovidiu
    Building Contractor born in May 1981
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 203
    Cocos, Nicolae
    Building Contractor born in December 1959
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 204
    Muscalu, Marius Georgel
    Building Contractor born in August 1979
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 205
    Stratowski, Jacek
    Security Guard born in July 1983
    Individual
    Officer
    2015-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 206
    Hartley, Leo
    Factory Worker born in October 1981
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 207
    Gavenaite, Irma
    Factory Worker born in January 1982
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 208
    Alan, Charles
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2017-02-21
    OF - Director → CIF 0
  • 209
    Chiorean, Vasile Ovidiu
    Building Contractor born in August 1982
    Individual
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 210
    Ispas, Petronela
    Factory Worker born in June 1988
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 211
    Grabowska, Barbara
    Factory Worker born in June 1971
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 212
    Koran, Virag
    Security Guard born in March 1988
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 213
    Muha, Mihaela Alexandra
    Factory Worker born in August 1994
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 214
    Whetham, Stephen
    Security Guard born in June 1983
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 215
    Domingos, Adriano
    Security Guard born in November 1987
    Individual
    Officer
    2015-12-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 216
    Hanshaw, Perry
    Security Guard born in February 1990
    Individual
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 217
    Muscalu, Andreea Elena
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 218
    Mansour, Daniel
    Security Guard born in March 1993
    Individual
    Officer
    2015-12-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 219
    Sirbu, Ion
    Factory Worker born in July 1993
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 220
    Mihalache, Anda
    Factory Worker born in December 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 221
    Radulescu, Mariana-gabriela
    Factory Worker born in October 1971
    Individual
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 222
    Lazar, Viorel
    Building Contractor born in May 1975
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 223
    Stoian, Ana Alexandra
    Factory Worker born in December 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 224
    Cooper Clarke, Rio
    Security Guard born in April 1990
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 225
    Fayers, Jack
    Security Guard born in June 1993
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 226
    Mezei, Daniela
    Factory Worker born in February 1977
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 227
    Mihai, Eugen
    Builder born in June 1984
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 228
    Pricop, Dorin
    Builder born in February 1976
    Individual
    Officer
    2016-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 229
    Love, Daniel
    Security Guard born in November 1987
    Individual
    Officer
    2015-11-26 ~ 2017-03-01
    OF - Director → CIF 0
  • 230
    Riggans, Sabrina
    Security Guard born in June 1989
    Individual
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 231
    Dinca, Mihail-alexandru
    Warehouse Worker born in October 1988
    Individual
    Officer
    2015-05-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 232
    Ciprian, Constantin Marius
    Factory Worker born in July 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 233
    Haures, Vasile-cristian
    Factory Worker born in October 1984
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 234
    Popescu, Mihaela
    Factory Worker born in May 1975
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 235
    Tinker, John
    Security Guard born in March 1981
    Individual
    Officer
    2015-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 236
    Platt, Akyn Deen
    Security Guard born in July 1982
    Individual
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 237
    Dobre, Stefan
    Building Contractor born in September 1975
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 238
    Yiapatos, Niko
    Factory Worker born in May 1953
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 239
    Jaworska, Joanna
    Security Guard born in September 1990
    Individual
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 240
    Ion, Andreea Geanina
    Factory Worker born in May 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 241
    Elibol, Erkan, Me
    Security Guard born in March 1996
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 242
    Ahmed, Selchuk
    Factory Worker born in June 1982
    Individual
    Officer
    2016-08-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 243
    El Cadi, Achraf
    Security Guard born in October 1989
    Individual
    Officer
    2015-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 244
    Mirza, Elena
    Factory Worker born in January 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 245
    Pagar, Narcis
    Factory Worker born in November 1990
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 246
    Iuhas, Daniela
    Factory Worker born in February 1995
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 247
    Delaire, Anthony
    Security Guard born in February 1969
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 248
    Istin, Gabriela
    Factory Worker born in June 1967
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 249
    Singh, Satpal
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 250
    Ahmed, Ali
    Factory Worker born in March 1991
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 251
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-10-29 ~ 2014-10-29
    PE - Director → CIF 0
parent relation
Company in focus

TSR 001 LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
40,453 GBP2015-10-31
Cash at bank and in hand
14,288 GBP2015-10-31
Current Assets
54,741 GBP2015-10-31
Current liabilities
-50,037 GBP2015-10-31
Net Current Assets/Liabilities
4,704 GBP2015-10-31
Net assets/liabilities including pension asset/liability
4,704 GBP2015-10-31
Called-up share capital
1 GBP2015-10-31
Retained earnings
4,703 GBP2015-10-31
Capital employed
4,704 GBP2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-29 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
  • TSR 001 LIMITED
    Info
    Registered number 09285030
    1 Kings Avenue, Winchmore, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 and dissolved on 2019-06-22 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.