logo
explain how to read the page

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 253
  • 1
    Muha, Mihaela Alexandra
    Born in August 1994
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Irvine, Lisa
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Smith, Jean
    Born in March 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Prodan, Daniel
    Born in September 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Birta, Catalin
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Budai, Alexandru
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Marius, Frederica
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Mezei, Daniela
    Born in February 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Fleurie, Jamie Lawrence
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Muridi, Mustaf Aweis
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Iuhas, Daniela
    Born in February 1995
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Turcu, Anamaria
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Kakouratos, Agglaia
    Born in November 1962
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-02-22
    OF - Director → CIF 0
  • 14
    Banciu, Mihai-daniel
    Born in November 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 15
    Popa, Cornelia
    Born in October 1980
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 16
    Antaluta, Mihaela
    Born in November 1997
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Nazir, Haroon
    Born in July 1986
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Marcu, Raluca-daniela
    Born in June 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Sadler, Clare
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Tunsu, Nicoleta
    Born in October 1993
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 21
    Theophilus-glace, Rogers
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Ciobanu, Corina
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 23
    Gonshing, Walkukah
    Born in November 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Love, Daniel
    Born in November 1987
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2017-03-01
    OF - Director → CIF 0
  • 25
    Varela, Teresa
    Born in April 1984
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Whetham, Stephen
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 27
    Benkaddour, Sidi Abdel-ilah
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    Popa, Alina-loredana
    Born in March 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 29
    Esirorie, Omonigho
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Guba, Attila
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 31
    Bejenaru, Nelu
    Born in November 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 32
    Riggans, Sabrina
    Born in June 1989
    Individual (1 offspring)
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 33
    Kontchou, Joseph Thierry
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 34
    Balaci, Razvan
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 35
    Gibaru, Nicolae
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 36
    Koran, Virag
    Born in March 1988
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 37
    Benoudifa, Amine
    Born in January 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 38
    Gogoneata, Cristina-georgeta
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 39
    Agyeman, Angela
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 40
    Keller, Kristian
    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
  • 41
    Ahmed, Selchuk
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 42
    Francis, Jonita
    Born in February 1990
    Individual (1 offspring)
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 43
    Jones, Josephine
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 44
    Chalk, John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 45
    Petcu, Mariana Bianca
    Born in December 1996
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 46
    Dan, Maria-damaris
    Born in July 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 47
    Hanshaw, Perry
    Born in February 1990
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 48
    Giuri, Domnica
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 49
    Charalambous, Antaeus Peppiatt
    Born in February 1994
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 50
    Migazzi, Nino
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 51
    Linton, Ryan
    Born in November 1983
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 52
    Sabou, Cosmin
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 53
    Johnson, Dwayne
    Born in January 1988
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 54
    Garzon, Jasmine Del Pilar Luque
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 55
    Forrester, Antonio
    Born in July 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 56
    Elyazidi, Asmaa
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 57
    Bartic, Neculai-andrei
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 58
    Big, Irena
    Born in January 1982
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 59
    Ardelean, Maria
    Born in February 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 60
    Bita, Andreea
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 61
    Stratowski, Jacek
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 62
    Dinu, Ana
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 63
    Grabowska, Barbara
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 64
    Chlostauskiene, Jolanta
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 65
    Vadasz, Peter
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 66
    Olteanu, Costel-codrin
    Born in July 1993
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 67
    Gherhes, Maria
    Born in November 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 68
    Avram, Catalin
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 69
    El Cadi, Achraf
    Born in October 1989
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 70
    Ofori, Richard
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 71
    Mirza, Elena
    Born in January 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 72
    Crisan, Vasilica
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 73
    Negriciu, Florentina
    Born in June 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 74
    Feher, Ionut
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 75
    Nosolini, Maxmino
    Born in April 1994
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 76
    Cato, Johann
    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
  • 77
    Mcgriskin, Jessica
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 78
    Frangeti, Ani-ionica
    Born in January 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 79
    Bughinici, David
    Born in January 1992
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 80
    Andras, Marius
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
    2016-09-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 81
    Grant-edwards, Leon
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 82
    Ungureanu, Loredana-carmen
    Born in December 1972
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 83
    Savuca, Ciprian
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 84
    Dimmock, Ross
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 85
    Thomas, Ian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 86
    Voicu, Georgiana
    Born in March 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 87
    Cojocaru, Petru Ovidiu
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 88
    Hakki, Joshgun Tekin
    Factory Worker born in July 1998
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 89
    Welsh, Aron
    Born in September 1971
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 90
    Brown, Wendy
    Born in July 1994
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 91
    Dobre, Stefan
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 92
    Herciu, Carmen
    Born in August 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 93
    Mitib, Ali
    Born in May 1996
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 94
    Okoro, Tj
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 95
    Khemdoudi, Mohamed Saber
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 96
    Patteson, Cassey
    Born in January 1987
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 97
    Pantelimon, Marian-iulian
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 98
    Colesniuc, Adrian
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 99
    Kasperowicz, Daniel
    Born in April 1992
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 100
    Canila, Vasile
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 101
    Chhatralia, Nita Naresh
    Born in May 1957
    Individual (506 offsprings)
    Officer
    2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 102
    Sirbu, Ion
    Born in July 1993
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 103
    Gabor, Mariana-lia
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 104
    Delaire, Anthony
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 105
    Zaleski, James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 106
    Albertifi, Rozalia-maria
    Born in December 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 107
    Mansour, Daniel
    Born in March 1993
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 108
    Iordache, Nicolae
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 109
    Pricop, Dorin
    Born in February 1976
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 110
    Gibaru, Ioana
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 111
    Gligor, Petru
    Born in July 1980
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 112
    Dmitri, Gour
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 113
    Bancu, Gheorghe
    Born in June 1957
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 114
    Hartley, Leo
    Born in October 1981
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 115
    Stoian, Ana Alexandra
    Born in December 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 116
    Dinca, Mihail-alexandru
    Born in October 1988
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 117
    Mosneaga, Olga
    Born in September 1976
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 118
    Farrukh, Hasan
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 119
    Secara, Ivan
    Born in August 1962
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 120
    Ninos Koumettou
    Individual (4 offsprings)
    Insolvency
    2017-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 121
    Bondor, Ioana
    Born in May 1993
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 122
    Creightney, Craig
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 123
    Muscalu, Andreea Elena
    Born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 124
    Ispas, Petronela
    Born in June 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 125
    Domingos, Adriano
    Born in November 1987
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 126
    Marcu, Vasile
    Born in July 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 127
    Ciobanu, Alina-elena
    Born in May 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 128
    Asuman, Patrick
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 129
    Garabeti, Roxana
    Born in October 1989
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 130
    Nane, Minodora
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 131
    Chelcea, Catalin-ion
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 132
    Nichita, Elena
    Born in February 1964
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 133
    Clinciu, Virginia Letitia
    Born in March 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 134
    Serban, Sergiu Cristian
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 135
    Pagar, Narcis
    Born in November 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 136
    Chelcea, Elena-alexandra
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 137
    Twining, Vanessa
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 138
    Mihai, Eugen
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 139
    Vanta, Felicia
    Born in October 1973
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 140
    Jaworska, Joanna
    Born in September 1990
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 141
    Istrate, Elena-ramona
    Born in September 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 142
    Nanu, Laurentiu-florian
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 143
    Costa, Michael
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 144
    Sora, Dan
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 145
    Tobin, Scott
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 146
    Moore, Jaqueline
    Born in October 1962
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 147
    Novac, Victor
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 148
    Ion, Andreea Geanina
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 149
    Quaynor, Frankie
    Born in October 1985
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 150
    Ianau, Ana-maria
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 151
    Matskassy, Otilia
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 152
    Rock, Sherrie
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 153
    Masica, Mariana-luana
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 154
    Niculi, Marius
    Born in October 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 155
    Coceanji, Maria
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 156
    Gavenaite, Irma
    Born in January 1982
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 157
    Sandell, Aaron
    Born in September 1991
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 158
    Akinsanya, Fred Kuku
    Born in November 1991
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 159
    Sahpaz, Keziban
    Born in October 1995
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 160
    Danaila, Daniela
    Born in October 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 161
    Tinker, John
    Born in March 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 162
    Marin, Ana-loredana
    Born in May 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 163
    Massey, Ashley
    Security Guard born in October 1996
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 164
    Okai, Jordan Brandon Afotey
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 165
    Boitor, Bianca-raluca
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 166
    Kreiter, Alin
    Born in July 1995
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 167
    Beta, Simona
    Born in July 1992
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 168
    Cicio, Ioana
    Born in October 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 169
    Divricean, Cristina
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 170
    Platt, Akyn Deen
    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
  • 171
    Aslam, Ayaz
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 172
    Cocos, Nicolae
    Born in December 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 173
    Lewis, Anthony
    Born in January 1973
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 174
    Cooper Clarke, Rio
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 175
    Cobirlie, Florina
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 176
    Azamfirei, Andrei Narcis
    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
  • 177
    Dovin, Zoltan
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 178
    Brown, Gawayne
    Born in December 1994
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 179
    Mcgarry, Louisa
    Born in February 1995
    Individual (1 offspring)
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 180
    Apian, Maria-madalina
    Born in December 1989
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 181
    Yusuf, Edil
    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
  • 182
    Frazer, Linda
    Born in October 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 183
    Clark, Leanne
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 184
    Yiapatos, Niko
    Born in May 1953
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 185
    Tonbul, Dursan
    Born in November 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 186
    Bien, Marcin
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 187
    Singh, Satpal
    Born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 188
    Farcas, Marioara Ana
    Born in January 1994
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 189
    Elibol, Erkan, Me
    Security Guard born in March 1996
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 190
    Cotan, Maria
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 191
    Kalema, Solomon
    Born in July 1996
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 192
    Samuels, Jason
    Born in September 1989
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 193
    Dutcas, Florica
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 194
    Tucker, Elizabeth
    Born in May 1996
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 195
    Brown, Nicholas
    Born in May 1973
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 196
    Mihalache, Anda
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 197
    Mcguinness, Seonaid
    Born in July 1990
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 198
    Gabor, Sabina
    Born in January 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 199
    Petrovan, Marius-andrei
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-06
    OF - Director → CIF 0
  • 200
    Tate, Hayden
    Born in July 1996
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 201
    Dan, Clara
    Born in May 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 202
    Lazar, Viorel
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 203
    Alan, Charles
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2014-10-29 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Charles Alan
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 204
    Beadle, Scott
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 205
    Ramnathkar, Priyesh
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 206
    Balazs-fulop, Maria
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 207
    Ciprian, Constantin Marius
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 208
    Iasovici, Ioan
    Born in December 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 209
    Kepa, Leszek
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 210
    Antoniou, Maria Daniela
    Born in February 1978
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 211
    Basemera, Bernadette
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 212
    Muscalu, Marius Georgel
    Born in August 1979
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 213
    Rizea, Camelia-denisa
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 214
    Haures, Alina-elena
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 215
    Bennett, Davion
    Born in October 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 216
    Ahmed, Ali
    Born in March 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 217
    Buyoya, Didier
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 218
    Feher, Maria
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 219
    Rusu, Daniela
    Born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 220
    Iordache, Gina-costinela
    Born in December 1978
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 221
    Radulescu, Mariana-gabriela
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 222
    Turcu, Viorica
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 223
    Beeston, Ameila
    Born in September 1986
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 224
    Vlad, Vasilica
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 225
    Popescu, Mihaela
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 226
    Martey, Thomas
    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
  • 227
    Chiorean, Vasile Ovidiu
    Born in August 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 228
    Macharia, Dennis
    Born in October 1986
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 229
    Duma, Cristina
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 230
    Forrester, Tarantino
    Born in November 1995
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 231
    Brown, Paula
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 232
    Haures, Vasile-cristian
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 233
    Ivanov, Aleksandar Marinov
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 234
    Filatov, Maria
    Born in September 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 235
    Istin, Gabriela
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 236
    Pomana, Ovidiu
    Born in May 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 237
    Oosthuizen, Natasha
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 238
    Fayers, Jack
    Born in June 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 239
    Lewis, Kyle
    Born in April 1992
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 240
    Paval, Florentin
    Born in April 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 241
    Ghiurluc, Daniela
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 242
    Crisan, Adeline
    Born in June 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 243
    French, Luke Ian
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 244
    Stewart, Jordan Joseph Megal
    Security Guard born in February 1991
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 245
    Ralphs, Andrew
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 246
    Demsa, Madalina
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 247
    Lala, Georgiana-mariana
    Born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 248
    Hendre, Bianca
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 249
    Manaka, Tafadzwa
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 250
    Timis, Parasca
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 251
    Boje, Maria
    Born in October 1996
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 252
    Enache, Vasile
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 253
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 715 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-16
Dissolved on 2019-06-22
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
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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