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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 252
  • 1
    Rizea, Camelia-denisa
    Warehouse Worker born in January 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Beeston, Ameila
    Factory Worker born in September 1986
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Sadler, Clare
    Administrator born in August 1987
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Zaleski, James
    Security Guard born in October 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Boitor, Bianca-raluca
    Factory Worker born in February 1997
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    Tunsu, Nicoleta
    Factory Worker born in October 1993
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Riggans, Sabrina
    Security Guard born in June 1989
    Individual (1 offspring)
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Moore, Jaqueline
    Security Guard born in October 1962
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Negriciu, Florentina
    Factory Worker born in June 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 10
    Basemera, Bernadette
    Factory Worker born in May 1977
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Avram, Catalin
    Warehouse Worker born in July 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Irvine, Lisa
    Factory Worker born in December 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Ardelean, Maria
    Factory Worker born in February 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Sandell, Aaron
    Factory Worker born in September 1991
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Muridi, Mustaf Aweis
    Security Guard born in May 1983
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Pricop, Dorin
    Builder born in February 1976
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Thomas, Ian
    Security Guard born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Popa, Alina-loredana
    Factory Worker born in March 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Bughinici, David
    Building Contractor born in January 1992
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Chalk, John
    Security Guard born in August 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Feher, Maria
    Factory Worker born in February 1974
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 22
    Ahmed, Ali
    Factory Worker born in March 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Khemdoudi, Mohamed Saber
    Security Guard born in September 1989
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Garzon, Jasmine Del Pilar Luque
    Security Guard born in August 1972
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 25
    Welsh, Aron
    Security Guard born in September 1971
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Platt, Akyn Deen
    Security Guard born in July 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 27
    Buyoya, Didier
    Security Guard born in July 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    Giuri, Domnica
    Factory Worker born in May 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 29
    Balazs-fulop, Maria
    Factory Worker born in February 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 30
    Vanta, Felicia
    Factory Worker born in October 1973
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 31
    Pantelimon, Marian-iulian
    Factory Worker born in March 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 32
    Creightney, Craig
    Security Guard born in February 1995
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 33
    Ciobanu, Alina-elena
    Factory Worker born in May 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 34
    Gabor, Mariana-lia
    Factory Worker born in August 1969
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 35
    Crisan, Adeline
    Factory Worker born in June 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 36
    Tucker, Elizabeth
    Security Guard born in May 1996
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Beta, Simona
    Factory Worker born in July 1992
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 38
    Novac, Victor
    Building Contractor born in October 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 39
    Massey, Ashley
    Security Guard born in October 1996
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 40
    Farrukh, Hasan
    Security Guard born in August 1993
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 41
    Antaluta, Mihaela
    Factory Worker born in November 1997
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 42
    Canila, Vasile
    Building Contractor born in May 1967
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 43
    Marius, Frederica
    Factory Worker born in February 1965
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 44
    Esirorie, Omonigho
    Security Guard born in February 1976
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 45
    Dimmock, Ross
    Security Guard born in November 1980
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 46
    Koran, Virag
    Security Guard born in March 1988
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 47
    Quaynor, Frankie
    Factory Worker born in October 1985
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 48
    Oosthuizen, Natasha
    Security Guard born in September 1983
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 49
    Azamfirei, Andrei Narcis
    Factory Worker born in April 1992
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2016-09-12
    OF - Director → CIF 0
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 50
    Colesniuc, Adrian
    Factory Worker born in October 1992
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 51
    Balaci, Razvan
    Building Contractor born in July 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 52
    Haures, Vasile-cristian
    Factory Worker born in October 1984
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 53
    Duma, Cristina
    Factory Worker born in March 1971
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 54
    Dan, Clara
    Factory Worker born in May 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 55
    Hanshaw, Perry
    Security Guard born in February 1990
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 56
    Bita, Andreea
    Factory Worker born in September 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 57
    Migazzi, Nino
    Security Guard born in October 1992
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 58
    Pagar, Narcis
    Factory Worker born in November 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 59
    Cojocaru, Petru Ovidiu
    Building Contractor born in May 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 60
    Johnson, Dwayne
    Security Guard born in January 1988
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 61
    Vadasz, Peter
    Security Guard born in December 1965
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 62
    Cobirlie, Florina
    Factory Worker born in September 1977
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 63
    Linton, Ryan
    Security Guard born in November 1983
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 64
    Fayers, Jack
    Security Guard born in June 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 65
    Radulescu, Mariana-gabriela
    Factory Worker born in October 1971
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 66
    Cato, Johann
    Security Guard born in July 1976
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 67
    Manaka, Tafadzwa
    Security Guard born in August 1995
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 68
    Turcu, Viorica
    Factory Worker born in March 1994
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 69
    Charalambous, Antaeus Peppiatt
    Factory Worker born in February 1994
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 70
    Serban, Sergiu Cristian
    Factory Worker born in May 1982
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 71
    Sirbu, Ion
    Factory Worker born in July 1993
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 72
    Tate, Hayden
    Security Guard born in July 1996
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 73
    Lazar, Viorel
    Building Contractor born in May 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 74
    Mihalache, Anda
    Factory Worker born in December 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 75
    Love, Daniel
    Security Guard born in November 1987
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2017-03-01
    OF - Director → CIF 0
  • 76
    Lewis, Kyle
    Security Guard born in April 1992
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 77
    Budai, Alexandru
    Building Contractor born in October 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 78
    Garabeti, Roxana
    Factory Worker born in October 1989
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 79
    Ofori, Richard
    Factory born in April 1961
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 80
    Tinker, John
    Security Guard born in March 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 81
    Bien, Marcin
    Security Guard born in May 1975
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 82
    Brown, Gawayne
    Security Guard born in December 1994
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 83
    Sahpaz, Keziban
    Factory Worker born in October 1995
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 84
    Iasovici, Ioan
    Building Contractor born in December 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 85
    Cocos, Nicolae
    Building Contractor born in December 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 86
    Enache, Vasile
    Security Guard born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 87
    Ahmed, Selchuk
    Factory Worker born in June 1982
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 88
    Dovin, Zoltan
    Factory Worker born in May 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 89
    Domingos, Adriano
    Security Guard born in November 1987
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 90
    Cotan, Maria
    Factory Worker born in September 1972
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 91
    Mitib, Ali
    Security Guard born in May 1996
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 92
    Fleurie, Jamie Lawrence
    Security Guard born in September 1986
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 93
    Smith, Jean
    Security Guard born in March 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 94
    Marcu, Raluca-daniela
    Factory Worker born in June 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 95
    Turcu, Anamaria
    Factory Worker born in May 1992
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 96
    Okai, Jordan Brandon Afotey
    Security Guard born in March 1993
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 97
    Whetham, Stephen
    Security Guard born in June 1983
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 98
    Mirza, Elena
    Factory Worker born in January 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 99
    Nichita, Elena
    Factory Worker born in February 1964
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 100
    Iuhas, Daniela
    Factory Worker born in February 1995
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 101
    Sora, Dan
    Building Contractor born in October 1976
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 102
    Banciu, Mihai-daniel
    Factory Worker born in November 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 103
    Muscalu, Andreea Elena
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 104
    Cicio, Ioana
    Factory Worker born in October 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 105
    Farcas, Marioara Ana
    Factory Worker born in January 1994
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 106
    Kakouratos, Agglaia
    Salesman born in November 1962
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-02-22
    OF - Director → CIF 0
  • 107
    Varela, Teresa
    Factory Worker born in April 1984
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 108
    Chelcea, Elena-alexandra
    Factory Worker born in October 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 109
    Pomana, Ovidiu
    Building Contractor born in May 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 110
    Okoro, Tj
    Security Guard born in September 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 111
    Haures, Alina-elena
    Factory Worker born in February 1988
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 112
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (488 offsprings)
    Officer
    2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 113
    Chlostauskiene, Jolanta
    Factory Worker born in December 1961
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 114
    Voicu, Georgiana
    Factory Worker born in March 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 115
    Nosolini, Maxmino
    Security Guard born in April 1994
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 116
    Dinu, Ana
    Factory Worker born in June 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 117
    Stratowski, Jacek
    Security Guard born in July 1983
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 118
    Rusu, Daniela
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 119
    Gavenaite, Irma
    Factory Worker born in January 1982
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 120
    Frazer, Linda
    Security Guard born in October 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 121
    Akinsanya, Fred Kuku
    Factory Worker born in November 1991
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 122
    Albertifi, Rozalia-maria
    Factory Worker born in December 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 123
    Ciprian, Constantin Marius
    Factory Worker born in July 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 124
    Lewis, Anthony
    Factory Worker born in January 1973
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 125
    Ralphs, Andrew
    Security Guard born in May 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 126
    Rock, Sherrie
    Security Guard born in February 1983
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 127
    Dinca, Mihail-alexandru
    Warehouse Worker born in October 1988
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 128
    Antoniou, Maria Daniela
    Security Guard born in February 1978
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 129
    Kreiter, Alin
    Building Contractor born in July 1995
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 130
    Samuels, Jason
    Security Guard born in September 1989
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 131
    Marcu, Vasile
    Building Contractor born in July 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 132
    Benoudifa, Amine
    Security Guard born in January 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 133
    Patteson, Cassey
    Security Guard born in January 1987
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 134
    Boje, Maria
    Factory Worker born in October 1996
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 135
    Popescu, Mihaela
    Factory Worker born in May 1975
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 136
    Chiorean, Vasile Ovidiu
    Building Contractor born in August 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 137
    Elyazidi, Asmaa
    Warehouse Worker born in December 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 138
    Ion, Andreea Geanina
    Factory Worker born in May 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 139
    Big, Irena
    Factory Worker born in January 1982
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 140
    Muscalu, Marius Georgel
    Building Contractor born in August 1979
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 141
    Demsa, Madalina
    Factory Worker born in April 1994
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 142
    Forrester, Antonio
    Factory Worker born in July 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 143
    Ramnathkar, Priyesh
    Security Guard born in December 1976
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 144
    Macharia, Dennis
    Security Guard born in October 1986
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 145
    Ciobanu, Corina
    Factory Worker born in March 1978
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 146
    Feher, Ionut
    Factory Worker born in August 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 147
    Lala, Georgiana-mariana
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 148
    Hendre, Bianca
    Factory Worker born in February 1995
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 149
    Gabor, Sabina
    Factory Worker born in January 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 150
    Hartley, Leo
    Factory Worker born in October 1981
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 151
    Dutcas, Florica
    Factory Worker born in November 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 152
    Gligor, Petru
    Factory Worker born in July 1980
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 153
    Tonbul, Dursan
    Factory Worker born in November 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 154
    Popa, Cornelia
    Factory Worker born in October 1980
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 155
    Jones, Josephine
    Security Guard born in February 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 156
    Brown, Wendy
    Factory Worker born in July 1994
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 157
    Grabowska, Barbara
    Factory Worker born in June 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 158
    Nane, Minodora
    Factory Worker born in August 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 159
    Gogoneata, Cristina-georgeta
    Factory Worker born in September 1977
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 160
    Savuca, Ciprian
    Factory Worker born in June 1984
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 161
    Martey, Thomas
    Security Guard born in December 1987
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-10-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 162
    Birta, Catalin
    Building Contractor born in March 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 163
    Istin, Gabriela
    Factory Worker born in June 1967
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 164
    Agyeman, Angela
    Security Guard born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 165
    Gibaru, Ioana
    Warehouse Worker born in March 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 166
    Filatov, Maria
    Factory Worker born in September 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 167
    Dobre, Stefan
    Building Contractor born in September 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 168
    Benkaddour, Sidi Abdel-ilah
    Security Guard born in October 1957
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 169
    Masica, Mariana-luana
    Factory Worker born in September 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 170
    Yusuf, Edil
    Security Guard born in June 1991
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-02
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 171
    Petrovan, Marius-andrei
    Factory Worker born in March 1969
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-06
    OF - Director → CIF 0
  • 172
    Alan, Charles
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Charles Alan
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 173
    Francis, Jonita
    Security Guard born in February 1990
    Individual (1 offspring)
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 174
    Vlad, Vasilica
    Factory Worker born in October 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 175
    Jaworska, Joanna
    Security Guard born in September 1990
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 176
    French, Luke Ian
    Director born in August 1986
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 177
    Kontchou, Joseph Thierry
    British born in June 1979
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 178
    Asuman, Patrick
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 179
    Matskassy, Otilia
    Factory Worker born in July 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 180
    Nazir, Haroon
    Security Guard born in July 1986
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 181
    Gherhes, Maria
    Factory Worker born in November 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 182
    Yiapatos, Niko
    Factory Worker born in May 1953
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 183
    Elibol, Erkan, Me
    Security Guard born in March 1996
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 184
    Ungureanu, Loredana-carmen
    Factory Worker born in December 1972
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 185
    Paval, Florentin
    Factory Worker born in April 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 186
    Kasperowicz, Daniel
    Factory Worker born in April 1992
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 187
    Andras, Marius
    Building Contractor born in March 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
    Andras, Marius
    Builder born in March 1975
    Individual (1 offspring)
    2016-09-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 188
    Ivanov, Aleksandar Marinov
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 189
    Forrester, Tarantino
    Factory Worker born in November 1995
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 190
    Niculi, Marius
    Building Contractor born in October 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 191
    Bennett, Davion
    British born in October 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 192
    Ghiurluc, Daniela
    Factory Worker born in November 1974
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 193
    Guba, Attila
    Security Guard born in December 1979
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 194
    Apian, Maria-madalina
    Factory Worker born in December 1989
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 195
    Clinciu, Virginia Letitia
    Factory Worker born in March 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 196
    Divricean, Cristina
    Factory Worker born in June 1970
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 197
    Kalema, Solomon
    Warehouse Worker born in July 1996
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 198
    Stewart, Jordan Joseph Megal
    Security Guard born in February 1991
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 199
    Bancu, Gheorghe
    Building Contractor born in June 1957
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 200
    Coceanji, Maria
    Factory Worker born in August 1970
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 201
    Mezei, Daniela
    Factory Worker born in February 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 202
    Bartic, Neculai-andrei
    Factory Worker born in December 1990
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 203
    Mosneaga, Olga
    Factory Worker born in September 1976
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 204
    Clark, Leanne
    Security Guard born in October 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 205
    Timis, Parasca
    Factory Worker born in March 1966
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 206
    Brown, Paula
    Security Guard born in January 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 207
    Istrate, Elena-ramona
    Factory Worker born in September 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 208
    Brown, Nicholas
    Security Guard born in May 1973
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 209
    Mcgriskin, Jessica
    Salesman born in May 1991
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 210
    Gibaru, Nicolae
    Warehouse Worker born in September 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 211
    Mihai, Eugen
    Builder born in June 1984
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 212
    El Cadi, Achraf
    Security Guard born in October 1989
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 213
    Dmitri, Gour
    Britsh born in November 1969
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 214
    Grant-edwards, Leon
    Security Guard born in April 1984
    Individual (1 offspring)
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 215
    Cooper Clarke, Rio
    Security Guard born in April 1990
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 216
    Dan, Maria-damaris
    Factory Worker born in July 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 217
    Twining, Vanessa
    Security Guard born in February 1976
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 218
    Costa, Michael
    Warehouse Worker born in June 1979
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 219
    Secara, Ivan
    Factory Worker born in August 1962
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 220
    Bondor, Ioana
    Factory Worker born in May 1993
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 221
    Stoian, Ana Alexandra
    Factory Worker born in December 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 222
    Prodan, Daniel
    Security Guard born in September 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 223
    Olteanu, Costel-codrin
    Factory Worker born in July 1993
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 224
    Hakki, Joshgun Tekin
    Factory Worker born in July 1998
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 225
    Beadle, Scott
    Factory Worker born in March 1991
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 226
    Mansour, Daniel
    Security Guard born in March 1993
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 227
    Kepa, Leszek
    Factory Worker born in June 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 228
    Ispas, Petronela
    Factory Worker born in June 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 229
    Bejenaru, Nelu
    Building Contractor born in November 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 230
    Mcgarry, Louisa
    Security Guard born in February 1995
    Individual (1 offspring)
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 231
    Keller, Kristian
    Security Guard born in January 1993
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-08-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 232
    Iordache, Gina-costinela
    Factory Worker born in December 1978
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 233
    Aslam, Ayaz
    Security Guard born in July 1978
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 234
    Marin, Ana-loredana
    Factory Worker born in May 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 235
    Ianau, Ana-maria
    Factory Worker born in August 1983
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 236
    Gonshing, Walkukah
    Security Guard born in November 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 237
    Theophilus-glace, Rogers
    Security Guard born in January 1979
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 238
    Danaila, Daniela
    Factory Worker born in October 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 239
    Chelcea, Catalin-ion
    Factory Worker born in April 1996
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 240
    Delaire, Anthony
    Security Guard born in February 1969
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 241
    Crisan, Vasilica
    Factory Worker born in January 1979
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 242
    Iordache, Nicolae
    Builder born in February 1979
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 243
    Petcu, Mariana Bianca
    Factory Worker born in December 1996
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 244
    Sabou, Cosmin
    Building Contractor born in September 1980
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 245
    Nanu, Laurentiu-florian
    Factory Worker born in November 1972
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 246
    Muha, Mihaela Alexandra
    Factory Worker born in August 1994
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 247
    Mcguinness, Seonaid
    Factory Worker born in July 1990
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 248
    Singh, Satpal
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 249
    Frangeti, Ani-ionica
    Factory Worker born in January 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 250
    Tobin, Scott
    Security Guard born in August 1988
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 251
    Herciu, Carmen
    Factory born in August 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 252
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TSR 001 LIMITED

Period: 2014-10-29 ~ 2019-06-22
Company number: 09285030
Registered name
TSR 001 LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.