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
    Mr Charles Alan
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    French, Luke Ian
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 251
  • 1
    Kalema, Solomon
    Warehouse Worker born in July 1996
    Individual
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Ofori, Richard
    Factory born in April 1961
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Duma, Cristina
    Factory Worker born in March 1971
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Big, Irena
    Factory Worker born in January 1982
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Forrester, Tarantino
    Factory Worker born in November 1995
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Dobre, Stefan
    Building Contractor born in September 1975
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Ghiurluc, Daniela
    Factory Worker born in November 1974
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Radulescu, Mariana-gabriela
    Factory Worker born in October 1971
    Individual
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Filatov, Maria
    Factory Worker born in September 1983
    Individual
    Officer
    2015-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Dinca, Mihail-alexandru
    Warehouse Worker born in October 1988
    Individual
    Officer
    2015-05-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 11
    Ardelean, Maria
    Factory Worker born in February 1974
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Secara, Ivan
    Factory Worker born in August 1962
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Prodan, Daniel
    Security Guard born in September 1986
    Individual
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Marius, Frederica
    Factory Worker born in February 1965
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Mcguinness, Seonaid
    Factory Worker born in July 1990
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Haures, Vasile-cristian
    Factory Worker born in October 1984
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Muha, Mihaela Alexandra
    Factory Worker born in August 1994
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 18
    Pricop, Dorin
    Builder born in February 1976
    Individual
    Officer
    2016-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Beadle, Scott
    Factory Worker born in March 1991
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Grabowska, Barbara
    Factory Worker born in June 1971
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Mosneaga, Olga
    Factory Worker born in September 1976
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 22
    Varela, Teresa
    Factory Worker born in April 1984
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Fleurie, Jamie Lawrence
    Security Guard born in September 1986
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Forrester, Antonio
    Factory Worker born in July 1991
    Individual
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 25
    Domingos, Adriano
    Security Guard born in November 1987
    Individual
    Officer
    2015-12-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Garzon, Jasmine Del Pilar Luque
    Security Guard born in August 1972
    Individual
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 27
    Ahmed, Ali
    Factory Worker born in March 1991
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 28
    Nane, Minodora
    Factory Worker born in August 1968
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 29
    Danaila, Daniela
    Factory Worker born in October 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Beta, Simona
    Factory Worker born in July 1992
    Individual
    Officer
    2016-12-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 31
    Sirbu, Ion
    Factory Worker born in July 1993
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 32
    Esirorie, Omonigho
    Security Guard born in February 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 33
    Nichita, Elena
    Factory Worker born in February 1964
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 34
    Dutcas, Florica
    Factory Worker born in November 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 35
    Vanta, Felicia
    Factory Worker born in October 1973
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 36
    Feher, Maria
    Factory Worker born in February 1974
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 37
    Sandell, Aaron
    Factory Worker born in September 1991
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 38
    Petrovan, Marius-andrei
    Factory Worker born in March 1969
    Individual
    Officer
    2016-11-28 ~ 2017-04-06
    OF - Director → CIF 0
  • 39
    Cato, Johann
    Security Guard born in July 1976
    Individual
    Officer
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 40
    Grant-edwards, Leon
    Security Guard born in April 1984
    Individual
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 41
    Benkaddour, Sidi Abdel-ilah
    Security Guard born in October 1957
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 42
    Apian, Maria-madalina
    Factory Worker born in December 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 43
    Rock, Sherrie
    Security Guard born in February 1983
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 44
    Colesniuc, Adrian
    Factory Worker born in October 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 45
    Novac, Victor
    Building Contractor born in October 1973
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 46
    Frangeti, Ani-ionica
    Factory Worker born in January 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 47
    Koran, Virag
    Security Guard born in March 1988
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 48
    Haures, Alina-elena
    Factory Worker born in February 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 49
    Matskassy, Otilia
    Factory Worker born in July 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 50
    Sadler, Clare
    Administrator born in August 1987
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 51
    Fayers, Jack
    Security Guard born in June 1993
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 52
    Ramnathkar, Priyesh
    Security Guard born in December 1976
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 53
    Quaynor, Frankie
    Factory Worker born in October 1985
    Individual
    Officer
    2016-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 54
    Oosthuizen, Natasha
    Security Guard born in September 1983
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 55
    Linton, Ryan
    Security Guard born in November 1983
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 56
    Francis, Jonita
    Security Guard born in February 1990
    Individual
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 57
    Garabeti, Roxana
    Factory Worker born in October 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 58
    Mezei, Daniela
    Factory Worker born in February 1977
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 59
    Iasovici, Ioan
    Building Contractor born in December 1974
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 60
    Chiorean, Vasile Ovidiu
    Building Contractor born in August 1982
    Individual
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 61
    Giuri, Domnica
    Factory Worker born in May 1970
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 62
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 63
    Ivanov, Aleksandar Marinov
    Factory Worker born in August 1989
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 64
    Cooper Clarke, Rio
    Security Guard born in April 1990
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 65
    Ion, Andreea Geanina
    Factory Worker born in May 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 66
    Ciprian, Constantin Marius
    Factory Worker born in July 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 67
    Lewis, Kyle
    Security Guard born in April 1992
    Individual
    Officer
    2015-12-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 68
    Ispas, Petronela
    Factory Worker born in June 1988
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 69
    Clinciu, Virginia Letitia
    Factory Worker born in March 1973
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 70
    Gavenaite, Irma
    Factory Worker born in January 1982
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 71
    Divricean, Cristina
    Factory Worker born in June 1970
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 72
    Brown, Paula
    Security Guard born in January 1978
    Individual
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 73
    Ciobanu, Alina-elena
    Factory Worker born in May 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 74
    Stoian, Ana Alexandra
    Factory Worker born in December 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 75
    Okoro, Tj
    Security Guard born in September 1982
    Individual
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 76
    Dovin, Zoltan
    Factory Worker born in May 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 77
    Chlostauskiene, Jolanta
    Factory Worker born in December 1961
    Individual
    Officer
    2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 78
    Iuhas, Daniela
    Factory Worker born in February 1995
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 79
    Bancu, Gheorghe
    Building Contractor born in June 1957
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 80
    Moore, Jaqueline
    Security Guard born in October 1962
    Individual
    Officer
    2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 81
    Gogoneata, Cristina-georgeta
    Factory Worker born in September 1977
    Individual
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 82
    Mitib, Ali
    Security Guard born in May 1996
    Individual
    Officer
    2015-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 83
    Johnson, Dwayne
    Security Guard born in January 1988
    Individual
    Officer
    2016-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 84
    Lewis, Anthony
    Factory Worker born in January 1973
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 85
    Tucker, Elizabeth
    Security Guard born in May 1996
    Individual
    Officer
    2015-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 86
    Clark, Leanne
    Security Guard born in October 1976
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 87
    Irvine, Lisa
    Factory Worker born in December 1979
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 88
    Riggans, Sabrina
    Security Guard born in June 1989
    Individual
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 89
    Balazs-fulop, Maria
    Factory Worker born in February 1990
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 90
    Balaci, Razvan
    Building Contractor born in July 1983
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 91
    Bita, Andreea
    Factory Worker born in September 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 92
    Keller, Kristian
    Security Guard born in January 1993
    Individual
    Officer
    2015-04-01 ~ 2015-08-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 93
    Popa, Cornelia
    Factory Worker born in October 1980
    Individual
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 94
    Alan, Charles
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2017-02-21
    OF - Director → CIF 0
  • 95
    Cicio, Ioana
    Factory Worker born in October 1990
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 96
    Cocos, Nicolae
    Building Contractor born in December 1959
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 97
    Manaka, Tafadzwa
    Security Guard born in August 1995
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 98
    Sabou, Cosmin
    Building Contractor born in September 1980
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 99
    Yiapatos, Niko
    Factory Worker born in May 1953
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 100
    Sahpaz, Keziban
    Factory Worker born in October 1995
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 101
    Petcu, Mariana Bianca
    Factory Worker born in December 1996
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 102
    Gabor, Mariana-lia
    Factory Worker born in August 1969
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 103
    Charalambous, Antaeus Peppiatt
    Factory Worker born in February 1994
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 104
    Patteson, Cassey
    Security Guard born in January 1987
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 105
    Elyazidi, Asmaa
    Warehouse Worker born in December 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 106
    Muscalu, Andreea Elena
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 107
    Marin, Ana-loredana
    Factory Worker born in May 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 108
    Vlad, Vasilica
    Factory Worker born in October 1973
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 109
    Antaluta, Mihaela
    Factory Worker born in November 1997
    Individual
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 110
    Zaleski, James
    Security Guard born in October 1970
    Individual
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 111
    Demsa, Madalina
    Factory Worker born in April 1994
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 112
    Kreiter, Alin
    Building Contractor born in July 1995
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 113
    Mansour, Daniel
    Security Guard born in March 1993
    Individual
    Officer
    2015-12-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 114
    Iordache, Gina-costinela
    Factory Worker born in December 1978
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 115
    Olteanu, Costel-codrin
    Factory Worker born in July 1993
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 116
    Gherhes, Maria
    Factory Worker born in November 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 117
    Andras, Marius
    Building Contractor born in March 1975
    Individual
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
    Andras, Marius
    Builder born in March 1975
    Individual
    2016-09-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 118
    Chalk, John
    Security Guard born in August 1967
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 119
    Cobirlie, Florina
    Factory Worker born in September 1977
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 120
    Voicu, Georgiana
    Factory Worker born in March 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 121
    Timis, Parasca
    Factory Worker born in March 1966
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 122
    Iordache, Nicolae
    Builder born in February 1979
    Individual
    Officer
    2015-11-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 123
    Ralphs, Andrew
    Security Guard born in May 1971
    Individual
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 124
    Macharia, Dennis
    Security Guard born in October 1986
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 125
    Mihai, Eugen
    Builder born in June 1984
    Individual
    Officer
    2016-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 126
    Boitor, Bianca-raluca
    Factory Worker born in February 1997
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 127
    Nanu, Laurentiu-florian
    Factory Worker born in November 1972
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 128
    Marcu, Raluca-daniela
    Factory Worker born in June 1994
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 129
    Popescu, Mihaela
    Factory Worker born in May 1975
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 130
    Guba, Attila
    Security Guard born in December 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 131
    Banciu, Mihai-daniel
    Factory Worker born in November 1991
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 132
    Asuman, Patrick
    Security Guard born in May 1984
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 133
    Stratowski, Jacek
    Security Guard born in July 1983
    Individual
    Officer
    2015-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 134
    Enache, Vasile
    Security Guard born in October 1979
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 135
    Welsh, Aron
    Security Guard born in September 1971
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 136
    Yusuf, Edil
    Security Guard born in June 1991
    Individual
    Officer
    2016-03-01 ~ 2016-08-02
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 137
    Love, Daniel
    Security Guard born in November 1987
    Individual
    Officer
    2015-11-26 ~ 2017-03-01
    OF - Director → CIF 0
  • 138
    Twining, Vanessa
    Security Guard born in February 1976
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 139
    Muscalu, Marius Georgel
    Building Contractor born in August 1979
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 140
    Gligor, Petru
    Factory Worker born in July 1980
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 141
    Bondor, Ioana
    Factory Worker born in May 1993
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 142
    Jones, Josephine
    Security Guard born in February 1963
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 143
    Nosolini, Maxmino
    Security Guard born in April 1994
    Individual
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 144
    Mihalache, Anda
    Factory Worker born in December 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 145
    Serban, Sergiu Cristian
    Factory Worker born in May 1982
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 146
    Popa, Alina-loredana
    Factory Worker born in March 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 147
    Bien, Marcin
    Security Guard born in May 1975
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 148
    Ianau, Ana-maria
    Factory Worker born in August 1983
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 149
    Migazzi, Nino
    Security Guard born in October 1992
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 150
    Birta, Catalin
    Building Contractor born in March 1977
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 151
    Jaworska, Joanna
    Security Guard born in September 1990
    Individual
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 152
    Kakouratos, Agglaia
    Salesman born in November 1962
    Individual
    Officer
    2015-06-24 ~ 2016-02-22
    OF - Director → CIF 0
  • 153
    Kontchou, Joseph Thierry
    British born in June 1979
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 154
    Crisan, Adeline
    Factory Worker born in June 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 155
    Muridi, Mustaf Aweis
    Security Guard born in May 1983
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 156
    Farrukh, Hasan
    Security Guard born in August 1993
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 157
    Lazar, Viorel
    Building Contractor born in May 1975
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 158
    Dimmock, Ross
    Security Guard born in November 1980
    Individual
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 159
    Massey, Ashley
    Security Guard born in October 1996
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 160
    Pomana, Ovidiu
    Building Contractor born in May 1981
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 161
    Bartic, Neculai-andrei
    Factory Worker born in December 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 162
    Beeston, Ameila
    Factory Worker born in September 1986
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 163
    Basemera, Bernadette
    Factory Worker born in May 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 164
    Agyeman, Angela
    Security Guard born in October 1979
    Individual
    Officer
    2015-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 165
    Istrate, Elena-ramona
    Factory Worker born in September 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 166
    Chelcea, Elena-alexandra
    Factory Worker born in October 1990
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 167
    Feher, Ionut
    Factory Worker born in August 1988
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 168
    Dinu, Ana
    Factory Worker born in June 1989
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 169
    Istin, Gabriela
    Factory Worker born in June 1967
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 170
    Delaire, Anthony
    Security Guard born in February 1969
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 171
    Azamfirei, Andrei Narcis
    Factory Worker born in April 1992
    Individual
    Officer
    2016-08-10 ~ 2016-09-12
    OF - Director → CIF 0
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 172
    Nazir, Haroon
    Security Guard born in July 1986
    Individual
    Officer
    2015-12-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 173
    Marcu, Vasile
    Building Contractor born in July 1969
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 174
    Akinsanya, Fred Kuku
    Factory Worker born in November 1991
    Individual
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 175
    Turcu, Viorica
    Factory Worker born in March 1994
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 176
    Coceanji, Maria
    Factory Worker born in August 1970
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 177
    Hakki, Joshgun Tekin
    Factory Worker born in July 1998
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 178
    Dan, Clara
    Factory Worker born in May 1973
    Individual
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 179
    Ungureanu, Loredana-carmen
    Factory Worker born in December 1972
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 180
    Pantelimon, Marian-iulian
    Factory Worker born in March 1977
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 181
    Benoudifa, Amine
    Security Guard born in January 1986
    Individual
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 182
    Pagar, Narcis
    Factory Worker born in November 1990
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 183
    Kasperowicz, Daniel
    Factory Worker born in April 1992
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 184
    Tinker, John
    Security Guard born in March 1981
    Individual
    Officer
    2015-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 185
    Rizea, Camelia-denisa
    Warehouse Worker born in January 1970
    Individual
    Officer
    2015-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 186
    Lala, Georgiana-mariana
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 187
    Mirza, Elena
    Factory Worker born in January 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 188
    Smith, Jean
    Security Guard born in March 1970
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 189
    Ahmed, Selchuk
    Factory Worker born in June 1982
    Individual
    Officer
    2016-08-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 190
    Whetham, Stephen
    Security Guard born in June 1983
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 191
    Gibaru, Ioana
    Warehouse Worker born in March 1974
    Individual
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 192
    Cotan, Maria
    Factory Worker born in September 1972
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 193
    Mcgriskin, Jessica
    Salesman born in May 1991
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 194
    Vadasz, Peter
    Security Guard born in December 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 195
    Hartley, Leo
    Factory Worker born in October 1981
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 196
    Brown, Wendy
    Factory Worker born in July 1994
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 197
    Negriciu, Florentina
    Factory Worker born in June 1996
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 198
    Gabor, Sabina
    Factory Worker born in January 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 199
    Canila, Vasile
    Building Contractor born in May 1967
    Individual
    Officer
    2015-11-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 200
    Hanshaw, Perry
    Security Guard born in February 1990
    Individual
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 201
    Aslam, Ayaz
    Security Guard born in July 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 202
    Dmitri, Gour
    Britsh born in November 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 203
    Buyoya, Didier
    Security Guard born in July 1979
    Individual
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 204
    Brown, Gawayne
    Security Guard born in December 1994
    Individual
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 205
    Okai, Jordan Brandon Afotey
    Security Guard born in March 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 206
    Savuca, Ciprian
    Factory Worker born in June 1984
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 207
    Mcgarry, Louisa
    Security Guard born in February 1995
    Individual
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 208
    Stewart, Jordan Joseph Megal
    Security Guard born in February 1991
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 209
    Budai, Alexandru
    Building Contractor born in October 1977
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 210
    Bennett, Davion
    British born in October 1986
    Individual
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 211
    Frazer, Linda
    Security Guard born in October 1963
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 212
    El Cadi, Achraf
    Security Guard born in October 1989
    Individual
    Officer
    2015-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 213
    Herciu, Carmen
    Factory born in August 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 214
    Hendre, Bianca
    Factory Worker born in February 1995
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 215
    Tunsu, Nicoleta
    Factory Worker born in October 1993
    Individual
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 216
    Tonbul, Dursan
    Factory Worker born in November 1996
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 217
    Crisan, Vasilica
    Factory Worker born in January 1979
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 218
    Elibol, Erkan
    Security Guard born in March 1996
    Individual
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 219
    Paval, Florentin
    Factory Worker born in April 1994
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 220
    Cojocaru, Petru Ovidiu
    Building Contractor born in May 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 221
    Platt, Akyn Deen
    Security Guard born in July 1982
    Individual
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 222
    Khemdoudi, Mohamed Saber
    Security Guard born in September 1989
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 223
    Rusu, Daniela
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 224
    Niculi, Marius
    Building Contractor born in October 1982
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 225
    Antoniou, Maria Daniela
    Security Guard born in February 1978
    Individual
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 226
    Sora, Dan
    Building Contractor born in October 1976
    Individual
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 227
    Tate, Hayden
    Security Guard born in July 1996
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 228
    Chelcea, Catalin-ion
    Factory Worker born in April 1996
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 229
    Dan, Maria-damaris
    Factory Worker born in July 1994
    Individual
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 230
    Creightney, Craig
    Security Guard born in February 1995
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 231
    Singh, Satpal
    Factory Worker born in February 1986
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 232
    Albertifi, Rozalia-maria
    Factory Worker born in December 1987
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 233
    Turcu, Anamaria
    Factory Worker born in May 1992
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 234
    Bejenaru, Nelu
    Building Contractor born in November 1993
    Individual
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 235
    Kepa, Leszek
    Factory Worker born in June 1977
    Individual
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 236
    Farcas, Marioara Ana
    Factory Worker born in January 1994
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 237
    Theophilus-glace, Rogers
    Security Guard born in January 1979
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 238
    Thomas, Ian
    Security Guard born in January 1967
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 239
    Gonshing, Walkukah
    Security Guard born in November 1986
    Individual
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 240
    Avram, Catalin
    Warehouse Worker born in July 1983
    Individual
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 241
    Tobin, Scott
    Security Guard born in August 1988
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 242
    Brown, Nicholas
    Security Guard born in May 1973
    Individual
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 243
    Gibaru, Nicolae
    Warehouse Worker born in September 1974
    Individual
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 244
    Masica, Mariana-luana
    Factory Worker born in September 1990
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 245
    Ciobanu, Corina
    Factory Worker born in March 1978
    Individual
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 246
    Samuels, Jason
    Security Guard born in September 1989
    Individual
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 247
    Costa, Michael
    Warehouse Worker born in June 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 248
    Martey, Thomas
    Security Guard born in December 1987
    Individual
    Officer
    2015-04-01 ~ 2015-10-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 249
    Bughinici, David
    Building Contractor born in January 1992
    Individual
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 250
    Boje, Maria
    Factory Worker born in October 1996
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 251
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-10-29 ~ 2014-10-29
    PE - Director → CIF 0
parent relation
Company in focus

TSR 001 LIMITED

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.