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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
    icon of calendar 2016-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Charles Alan
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 251
  • 1
    Dobre, Stefan
    Building Contractor born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Cotan, Maria
    Factory Worker born in September 1972
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Albertifi, Rozalia-maria
    Factory Worker born in December 1987
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Avram, Catalin
    Warehouse Worker born in July 1983
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Dovin, Zoltan
    Factory Worker born in May 1987
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Turcu, Viorica
    Factory Worker born in March 1994
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Popescu, Mihaela
    Factory Worker born in May 1975
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Bejenaru, Nelu
    Building Contractor born in November 1993
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 9
    Timis, Parasca
    Factory Worker born in March 1966
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 10
    Pantelimon, Marian-iulian
    Factory Worker born in March 1977
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Varela, Teresa
    Factory Worker born in April 1984
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Thomas, Ian
    Security Guard born in January 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Martey, Thomas
    Security Guard born in December 1987
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-10-01
    OF - Director → CIF 0
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Elyazidi, Asmaa
    Warehouse Worker born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Ardelean, Maria
    Factory Worker born in February 1974
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 16
    Hakki, Joshgun Tekin
    Factory Worker born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Kalema, Solomon
    Warehouse Worker born in July 1996
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Filatov, Maria
    Factory Worker born in September 1983
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Irvine, Lisa
    Factory Worker born in December 1979
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Marcu, Raluca-daniela
    Factory Worker born in June 1994
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 21
    Nosolini, Maxmino
    Security Guard born in April 1994
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Iasovici, Ioan
    Building Contractor born in December 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Antoniou, Maria Daniela
    Security Guard born in February 1978
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Stratowski, Jacek
    Security Guard born in July 1983
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 25
    Platt, Akyn Deen
    Security Guard born in July 1982
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Muscalu, Andreea Elena
    Factory Worker born in February 1986
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 27
    Pagar, Narcis
    Factory Worker born in November 1990
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 28
    Yusuf, Edil
    Security Guard born in June 1991
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-02
    OF - Director → CIF 0
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 29
    Esirorie, Omonigho
    Security Guard born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Dinca, Mihail-alexandru
    Warehouse Worker born in October 1988
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 31
    Oosthuizen, Natasha
    Security Guard born in September 1983
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 32
    Chelcea, Elena-alexandra
    Factory Worker born in October 1990
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 33
    Popa, Cornelia
    Factory Worker born in October 1980
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 34
    Elibol, Erkan, Me
    Security Guard born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 35
    Chalk, John
    Security Guard born in August 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 36
    Costa, Michael
    Warehouse Worker born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 37
    Feher, Maria
    Factory Worker born in February 1974
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 38
    Kontchou, Joseph Thierry
    British born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 39
    Samuels, Jason
    Security Guard born in September 1989
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 40
    Asuman, Patrick
    Security Guard born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 41
    Dimmock, Ross
    Security Guard born in November 1980
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 42
    Frangeti, Ani-ionica
    Factory Worker born in January 1987
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 43
    Gabor, Sabina
    Factory Worker born in January 1992
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 44
    Bartic, Neculai-andrei
    Factory Worker born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 45
    Gibaru, Ioana
    Warehouse Worker born in March 1974
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 46
    Ofori, Richard
    Factory born in April 1961
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 47
    Patteson, Cassey
    Security Guard born in January 1987
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 48
    Kakouratos, Agglaia
    Salesman born in November 1962
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2016-02-22
    OF - Director → CIF 0
  • 49
    Masica, Mariana-luana
    Factory Worker born in September 1990
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 50
    Birta, Catalin
    Building Contractor born in March 1977
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 51
    Bondor, Ioana
    Factory Worker born in May 1993
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 52
    Ahmed, Selchuk
    Factory Worker born in June 1982
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 53
    Gavenaite, Irma
    Factory Worker born in January 1982
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 54
    Gherhes, Maria
    Factory Worker born in November 1996
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 55
    Macharia, Dennis
    Security Guard born in October 1986
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 56
    Linton, Ryan
    Security Guard born in November 1983
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 57
    Rizea, Camelia-denisa
    Warehouse Worker born in January 1970
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 58
    Balazs-fulop, Maria
    Factory Worker born in February 1990
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 59
    Cojocaru, Petru Ovidiu
    Building Contractor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 60
    Jones, Josephine
    Security Guard born in February 1963
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 61
    Ungureanu, Loredana-carmen
    Factory Worker born in December 1972
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 62
    Bennett, Davion
    British born in October 1986
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 63
    Secara, Ivan
    Factory Worker born in August 1962
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 64
    Voicu, Georgiana
    Factory Worker born in March 1987
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 65
    Keller, Kristian
    Security Guard born in January 1993
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-01
    OF - Director → CIF 0
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 66
    Sora, Dan
    Building Contractor born in October 1976
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 67
    Mcguinness, Seonaid
    Factory Worker born in July 1990
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 68
    Mcgriskin, Jessica
    Salesman born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 69
    Sabou, Cosmin
    Building Contractor born in September 1980
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 70
    Sirbu, Ion
    Factory Worker born in July 1993
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 71
    Pomana, Ovidiu
    Building Contractor born in May 1981
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 72
    Stoian, Ana Alexandra
    Factory Worker born in December 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 73
    Ahmed, Ali
    Factory Worker born in March 1991
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 74
    Boje, Maria
    Factory Worker born in October 1996
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 75
    Antaluta, Mihaela
    Factory Worker born in November 1997
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 76
    Sandell, Aaron
    Factory Worker born in September 1991
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 77
    Forrester, Tarantino
    Factory Worker born in November 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 78
    Ion, Andreea Geanina
    Factory Worker born in May 1989
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 79
    Bancu, Gheorghe
    Building Contractor born in June 1957
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 80
    Demsa, Madalina
    Factory Worker born in April 1994
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 81
    Manaka, Tafadzwa
    Security Guard born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 82
    Nane, Minodora
    Factory Worker born in August 1968
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 83
    Marius, Frederica
    Factory Worker born in February 1965
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 84
    Tucker, Elizabeth
    Security Guard born in May 1996
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 85
    Riggans, Sabrina
    Security Guard born in June 1989
    Individual
    Officer
    icon of calendar 2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 86
    Haures, Alina-elena
    Factory Worker born in February 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 87
    Marcu, Vasile
    Building Contractor born in July 1969
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 88
    Guba, Attila
    Security Guard born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 89
    Vanta, Felicia
    Factory Worker born in October 1973
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 90
    Pricop, Dorin
    Builder born in February 1976
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 91
    Hanshaw, Perry
    Security Guard born in February 1990
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 92
    Gligor, Petru
    Factory Worker born in July 1980
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 93
    Radulescu, Mariana-gabriela
    Factory Worker born in October 1971
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 94
    Muha, Mihaela Alexandra
    Factory Worker born in August 1994
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 95
    Mihai, Eugen
    Builder born in June 1984
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 96
    Smith, Jean
    Security Guard born in March 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 97
    Beadle, Scott
    Factory Worker born in March 1991
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 98
    Forrester, Antonio
    Factory Worker born in July 1991
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 99
    Big, Irena
    Factory Worker born in January 1982
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 100
    Apian, Maria-madalina
    Factory Worker born in December 1989
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 101
    Basemera, Bernadette
    Factory Worker born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 102
    Stewart, Jordan Joseph Megal
    Security Guard born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 103
    Canila, Vasile
    Building Contractor born in May 1967
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 104
    Chiorean, Vasile Ovidiu
    Building Contractor born in August 1982
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 105
    Ramnathkar, Priyesh
    Security Guard born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 106
    Lala, Georgiana-mariana
    Factory Worker born in February 1986
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 107
    Dan, Maria-damaris
    Factory Worker born in July 1994
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 108
    Giuri, Domnica
    Factory Worker born in May 1970
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 109
    Tunsu, Nicoleta
    Factory Worker born in October 1993
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 110
    Love, Daniel
    Security Guard born in November 1987
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2017-03-01
    OF - Director → CIF 0
  • 111
    Petrovan, Marius-andrei
    Factory Worker born in March 1969
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-06
    OF - Director → CIF 0
  • 112
    Mirza, Elena
    Factory Worker born in January 1986
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 113
    Lazar, Viorel
    Building Contractor born in May 1975
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 114
    Ispas, Petronela
    Factory Worker born in June 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 115
    Chelcea, Catalin-ion
    Factory Worker born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 116
    Colesniuc, Adrian
    Factory Worker born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 117
    Moore, Jaqueline
    Security Guard born in October 1962
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 118
    Turcu, Anamaria
    Factory Worker born in May 1992
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 119
    Crisan, Vasilica
    Factory Worker born in January 1979
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 120
    Mcgarry, Louisa
    Security Guard born in February 1995
    Individual
    Officer
    icon of calendar 2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 121
    Kasperowicz, Daniel
    Factory Worker born in April 1992
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 122
    Bita, Andreea
    Factory Worker born in September 1987
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 123
    Divricean, Cristina
    Factory Worker born in June 1970
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 124
    Okoro, Tj
    Security Guard born in September 1982
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 125
    Serban, Sergiu Cristian
    Factory Worker born in May 1982
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 126
    Francis, Jonita
    Security Guard born in February 1990
    Individual
    Officer
    icon of calendar 2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 127
    Brown, Nicholas
    Security Guard born in May 1973
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 128
    Cooper Clarke, Rio
    Security Guard born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 129
    Brown, Paula
    Security Guard born in January 1978
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 130
    Agyeman, Angela
    Security Guard born in October 1979
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 131
    Yiapatos, Niko
    Factory Worker born in May 1953
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 132
    Olteanu, Costel-codrin
    Factory Worker born in July 1993
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 133
    Garzon, Jasmine Del Pilar Luque
    Security Guard born in August 1972
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 134
    Budai, Alexandru
    Building Contractor born in October 1977
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 135
    Ciobanu, Corina
    Factory Worker born in March 1978
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 136
    Herciu, Carmen
    Factory born in August 1979
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 137
    Khemdoudi, Mohamed Saber
    Security Guard born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 138
    Dmitri, Gour
    Britsh born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 139
    Farcas, Marioara Ana
    Factory Worker born in January 1994
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 140
    Jaworska, Joanna
    Security Guard born in September 1990
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 141
    Benoudifa, Amine
    Security Guard born in January 1986
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 142
    Ghiurluc, Daniela
    Factory Worker born in November 1974
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 143
    Vadasz, Peter
    Security Guard born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 144
    Coceanji, Maria
    Factory Worker born in August 1970
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 145
    Garabeti, Roxana
    Factory Worker born in October 1989
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 146
    Negriciu, Florentina
    Factory Worker born in June 1996
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 147
    Vlad, Vasilica
    Factory Worker born in October 1973
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 148
    Duma, Cristina
    Factory Worker born in March 1971
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 149
    Koran, Virag
    Security Guard born in March 1988
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 150
    Beeston, Ameila
    Factory Worker born in September 1986
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 151
    Benkaddour, Sidi Abdel-ilah
    Security Guard born in October 1957
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 152
    Tobin, Scott
    Security Guard born in August 1988
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 153
    Hendre, Bianca
    Factory Worker born in February 1995
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 154
    Ciobanu, Alina-elena
    Factory Worker born in May 1996
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 155
    Prodan, Daniel
    Security Guard born in September 1986
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 156
    Ralphs, Andrew
    Security Guard born in May 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 157
    Lewis, Kyle
    Security Guard born in April 1992
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 158
    Whetham, Stephen
    Security Guard born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 159
    Akinsanya, Fred Kuku
    Factory Worker born in November 1991
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 160
    Farrukh, Hasan
    Security Guard born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 161
    Beta, Simona
    Factory Worker born in July 1992
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 162
    Frazer, Linda
    Security Guard born in October 1963
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 163
    Gogoneata, Cristina-georgeta
    Factory Worker born in September 1977
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 164
    Crisan, Adeline
    Factory Worker born in June 1992
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 165
    Gonshing, Walkukah
    Security Guard born in November 1986
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 166
    Banciu, Mihai-daniel
    Factory Worker born in November 1991
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 167
    Migazzi, Nino
    Security Guard born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 168
    Feher, Ionut
    Factory Worker born in August 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 169
    Haures, Vasile-cristian
    Factory Worker born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 170
    Dutcas, Florica
    Factory Worker born in November 1979
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 171
    Massey, Ashley
    Security Guard born in October 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 172
    Niculi, Marius
    Building Contractor born in October 1982
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 173
    Tonbul, Dursan
    Factory Worker born in November 1996
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 174
    Paval, Florentin
    Factory Worker born in April 1994
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 175
    Tate, Hayden
    Security Guard born in July 1996
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 176
    Fleurie, Jamie Lawrence
    Security Guard born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 177
    Ianau, Ana-maria
    Factory Worker born in August 1983
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 178
    Gabor, Mariana-lia
    Factory Worker born in August 1969
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 179
    Cocos, Nicolae
    Building Contractor born in December 1959
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 180
    Dan, Clara
    Factory Worker born in May 1973
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 181
    Cicio, Ioana
    Factory Worker born in October 1990
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 182
    Cato, Johann
    Security Guard born in July 1976
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
    icon of calendar 2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 183
    Popa, Alina-loredana
    Factory Worker born in March 1996
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 184
    Muscalu, Marius Georgel
    Building Contractor born in August 1979
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 185
    Creightney, Craig
    Security Guard born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 186
    Aslam, Ayaz
    Security Guard born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 187
    Clinciu, Virginia Letitia
    Factory Worker born in March 1973
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 188
    Buyoya, Didier
    Security Guard born in July 1979
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 189
    Domingos, Adriano
    Security Guard born in November 1987
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 190
    Rusu, Daniela
    Factory Worker born in February 1986
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 191
    Muridi, Mustaf Aweis
    Security Guard born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 192
    Clark, Leanne
    Security Guard born in October 1976
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 193
    Petcu, Mariana Bianca
    Factory Worker born in December 1996
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 194
    Tinker, John
    Security Guard born in March 1981
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 195
    Fayers, Jack
    Security Guard born in June 1993
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 196
    Lewis, Anthony
    Factory Worker born in January 1973
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 197
    Enache, Vasile
    Security Guard born in October 1979
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 198
    Delaire, Anthony
    Security Guard born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 199
    Mansour, Daniel
    Security Guard born in March 1993
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 200
    Iordache, Gina-costinela
    Factory Worker born in December 1978
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 201
    Azamfirei, Andrei Narcis
    Factory Worker born in April 1992
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2016-09-12
    OF - Director → CIF 0
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 202
    Boitor, Bianca-raluca
    Factory Worker born in February 1997
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 203
    Cobirlie, Florina
    Factory Worker born in September 1977
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 204
    Brown, Gawayne
    Security Guard born in December 1994
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 205
    Matskassy, Otilia
    Factory Worker born in July 1989
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 206
    Bughinici, David
    Building Contractor born in January 1992
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 207
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 208
    Theophilus-glace, Rogers
    Security Guard born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 209
    Grabowska, Barbara
    Factory Worker born in June 1971
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 210
    Brown, Wendy
    Factory Worker born in July 1994
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 211
    Quaynor, Frankie
    Factory Worker born in October 1985
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 212
    Istin, Gabriela
    Factory Worker born in June 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 213
    Ivanov, Aleksandar Marinov
    Factory Worker born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 214
    Okai, Jordan Brandon Afotey
    Security Guard born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 215
    Mitib, Ali
    Security Guard born in May 1996
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 216
    Grant-edwards, Leon
    Security Guard born in April 1984
    Individual
    Officer
    icon of calendar 2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 217
    Mezei, Daniela
    Factory Worker born in February 1977
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 218
    Sadler, Clare
    Administrator born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 219
    Balaci, Razvan
    Building Contractor born in July 1983
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 220
    Mosneaga, Olga
    Factory Worker born in September 1976
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 221
    Hartley, Leo
    Factory Worker born in October 1981
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 222
    Novac, Victor
    Building Contractor born in October 1973
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 223
    Chlostauskiene, Jolanta
    Factory Worker born in December 1961
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 224
    Rock, Sherrie
    Security Guard born in February 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 225
    Kepa, Leszek
    Factory Worker born in June 1977
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 226
    Kreiter, Alin
    Building Contractor born in July 1995
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 227
    Ciprian, Constantin Marius
    Factory Worker born in July 1979
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 228
    Danaila, Daniela
    Factory Worker born in October 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 229
    Charalambous, Antaeus Peppiatt
    Factory Worker born in February 1994
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 230
    Gibaru, Nicolae
    Warehouse Worker born in September 1974
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 231
    Andras, Marius
    Building Contractor born in March 1975
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
    Andras, Marius
    Builder born in March 1975
    Individual
    icon of calendar 2016-09-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 232
    Dinu, Ana
    Factory Worker born in June 1989
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 233
    Alan, Charles
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-02-21
    OF - Director → CIF 0
  • 234
    Johnson, Dwayne
    Security Guard born in January 1988
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 235
    Iuhas, Daniela
    Factory Worker born in February 1995
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 236
    Nichita, Elena
    Factory Worker born in February 1964
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 237
    Zaleski, James
    Security Guard born in October 1970
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 238
    Iordache, Nicolae
    Builder born in February 1979
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 239
    Nanu, Laurentiu-florian
    Factory Worker born in November 1972
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 240
    Istrate, Elena-ramona
    Factory Worker born in September 1992
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 241
    Welsh, Aron
    Security Guard born in September 1971
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 242
    Twining, Vanessa
    Security Guard born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 243
    Bien, Marcin
    Security Guard born in May 1975
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 244
    Sahpaz, Keziban
    Factory Worker born in October 1995
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 245
    Savuca, Ciprian
    Factory Worker born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 246
    Marin, Ana-loredana
    Factory Worker born in May 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 247
    Mihalache, Anda
    Factory Worker born in December 1987
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 248
    Nazir, Haroon
    Security Guard born in July 1986
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 249
    El Cadi, Achraf
    Security Guard born in October 1989
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 250
    Singh, Satpal
    Factory Worker born in February 1986
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 251
    icon of addressGable 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
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.