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