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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 253
  • 1
    El Cadi, Achraf
    Security Guard born in October 1989
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Yiapatos, Niko
    Factory Worker born in May 1953
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Masica, Mariana-luana
    Factory Worker born in September 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Antoniou, Maria Daniela
    Security Guard born in February 1978
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Cojocaru, Petru Ovidiu
    Building Contractor born in May 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    Vadasz, Peter
    Security Guard born in December 1965
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Coceanji, Maria
    Factory Worker born in August 1970
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Iuhas, Daniela
    Factory Worker born in February 1995
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Asuman, Patrick
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Ardelean, Maria
    Factory Worker born in February 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 11
    Duma, Cristina
    Factory Worker born in March 1971
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Theophilus-glace, Rogers
    Security Guard born in January 1979
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Dobre, Stefan
    Building Contractor born in September 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Sahpaz, Keziban
    Factory Worker born in October 1995
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Domingos, Adriano
    Security Guard born in November 1987
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Migazzi, Nino
    Security Guard born in October 1992
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Johnson, Dwayne
    Security Guard born in January 1988
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Okoro, Tj
    Security Guard born in September 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 19
    Bennett, Davion
    British born in October 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 20
    Beeston, Ameila
    Factory Worker born in September 1986
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Kreiter, Alin
    Building Contractor born in July 1995
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Ralphs, Andrew
    Security Guard born in May 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Elyazidi, Asmaa
    Warehouse Worker born in December 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Mihai, Eugen
    Builder born in June 1984
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Chalk, John
    Security Guard born in August 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Tucker, Elizabeth
    Security Guard born in May 1996
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    Muridi, Mustaf Aweis
    Security Guard born in May 1983
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    Pomana, Ovidiu
    Building Contractor born in May 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 29
    Haures, Vasile-cristian
    Factory Worker born in October 1984
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Kasperowicz, Daniel
    Factory Worker born in April 1992
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 31
    Gligor, Petru
    Factory Worker born in July 1980
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 32
    Farcas, Marioara Ana
    Factory Worker born in January 1994
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 33
    Twining, Vanessa
    Security Guard born in February 1976
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 34
    Alan, Charles
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    2014-10-29 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Charles Alan
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    Dan, Clara
    Factory Worker born in May 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 36
    Beadle, Scott
    Factory Worker born in March 1991
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 37
    Hendre, Bianca
    Factory Worker born in February 1995
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 38
    Novac, Victor
    Building Contractor born in October 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 39
    Boitor, Bianca-raluca
    Factory Worker born in February 1997
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 40
    Brown, Gawayne
    Security Guard born in December 1994
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 41
    Dinu, Ana
    Factory Worker born in June 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 42
    Creightney, Craig
    Security Guard born in February 1995
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 43
    Chlostauskiene, Jolanta
    Factory Worker born in December 1961
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 44
    Chiorean, Vasile Ovidiu
    Building Contractor born in August 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 45
    Charalambous, Antaeus Peppiatt
    Factory Worker born in February 1994
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 46
    Sabou, Cosmin
    Building Contractor born in September 1980
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 47
    Mirza, Elena
    Factory Worker born in January 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 48
    Cobirlie, Florina
    Factory Worker born in September 1977
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 49
    Ghiurluc, Daniela
    Factory Worker born in November 1974
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 50
    Kepa, Leszek
    Factory Worker born in June 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 51
    Ungureanu, Loredana-carmen
    Factory Worker born in December 1972
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 52
    Marcu, Vasile
    Building Contractor born in July 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 53
    Feher, Ionut
    Factory Worker born in August 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 54
    Marius, Frederica
    Factory Worker born in February 1965
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 55
    Lala, Georgiana-mariana
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 56
    Prodan, Daniel
    Security Guard born in September 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 57
    Cato, Johann
    Security Guard born in July 1976
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 58
    Garabeti, Roxana
    Factory Worker born in October 1989
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 59
    Martey, Thomas
    Security Guard born in December 1987
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-10-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 60
    Turcu, Anamaria
    Factory Worker born in May 1992
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 61
    Aslam, Ayaz
    Security Guard born in July 1978
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 62
    Pantelimon, Marian-iulian
    Factory Worker born in March 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 63
    Cooper Clarke, Rio
    Security Guard born in April 1990
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 64
    Feher, Maria
    Factory Worker born in February 1974
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 65
    Olteanu, Costel-codrin
    Factory Worker born in July 1993
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 66
    Oosthuizen, Natasha
    Security Guard born in September 1983
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 67
    Moore, Jaqueline
    Security Guard born in October 1962
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 68
    Nosolini, Maxmino
    Security Guard born in April 1994
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 69
    Garzon, Jasmine Del Pilar Luque
    Security Guard born in August 1972
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 70
    Haures, Alina-elena
    Factory Worker born in February 1988
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 71
    Forrester, Tarantino
    Factory Worker born in November 1995
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 72
    Platt, Akyn Deen
    Security Guard born in July 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 73
    Marcu, Raluca-daniela
    Factory Worker born in June 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 74
    Herciu, Carmen
    Factory born in August 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 75
    Tate, Hayden
    Security Guard born in July 1996
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 76
    Pricop, Dorin
    Builder born in February 1976
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 77
    Giuri, Domnica
    Factory Worker born in May 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 78
    Demsa, Madalina
    Factory Worker born in April 1994
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 79
    French, Luke Ian
    Director born in August 1986
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 80
    Dmitri, Gour
    Britsh born in November 1969
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 81
    Tobin, Scott
    Security Guard born in August 1988
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 82
    Ramnathkar, Priyesh
    Security Guard born in December 1976
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 83
    Popa, Alina-loredana
    Factory Worker born in March 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 84
    Thomas, Ian
    Security Guard born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 85
    Smith, Jean
    Security Guard born in March 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 86
    Frangeti, Ani-ionica
    Factory Worker born in January 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 87
    Guba, Attila
    Security Guard born in December 1979
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 88
    Cotan, Maria
    Factory Worker born in September 1972
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 89
    Fayers, Jack
    Security Guard born in June 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 90
    Linton, Ryan
    Security Guard born in November 1983
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 91
    Iordache, Gina-costinela
    Factory Worker born in December 1978
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 92
    Mihalache, Anda
    Factory Worker born in December 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 93
    Filatov, Maria
    Factory Worker born in September 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 94
    Muscalu, Andreea Elena
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 95
    Dovin, Zoltan
    Factory Worker born in May 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 96
    Turcu, Viorica
    Factory Worker born in March 1994
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 97
    Bughinici, David
    Building Contractor born in January 1992
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 98
    Okai, Jordan Brandon Afotey
    Security Guard born in March 1993
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 99
    Nanu, Laurentiu-florian
    Factory Worker born in November 1972
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 100
    Kontchou, Joseph Thierry
    British born in June 1979
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 101
    Iasovici, Ioan
    Building Contractor born in December 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 102
    Esirorie, Omonigho
    Security Guard born in February 1976
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 103
    Hartley, Leo
    Factory Worker born in October 1981
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 104
    Birta, Catalin
    Building Contractor born in March 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 105
    Mcgarry, Louisa
    Security Guard born in February 1995
    Individual (1 offspring)
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 106
    Zaleski, James
    Security Guard born in October 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 107
    Grant-edwards, Leon
    Security Guard born in April 1984
    Individual (1 offspring)
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 108
    Rizea, Camelia-denisa
    Warehouse Worker born in January 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 109
    Rusu, Daniela
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 110
    Timis, Parasca
    Factory Worker born in March 1966
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 111
    Petrovan, Marius-andrei
    Factory Worker born in March 1969
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-06
    OF - Director → CIF 0
  • 112
    Lazar, Viorel
    Building Contractor born in May 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 113
    Keller, Kristian
    Security Guard born in January 1993
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-08-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 114
    Tonbul, Dursan
    Factory Worker born in November 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 115
    Nane, Minodora
    Factory Worker born in August 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 116
    Khemdoudi, Mohamed Saber
    Security Guard born in September 1989
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 117
    Cocos, Nicolae
    Building Contractor born in December 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 118
    Cicio, Ioana
    Factory Worker born in October 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 119
    Popa, Cornelia
    Factory Worker born in October 1980
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 120
    Muscalu, Marius Georgel
    Building Contractor born in August 1979
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 121
    Mansour, Daniel
    Security Guard born in March 1993
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 122
    Paval, Florentin
    Factory Worker born in April 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 123
    Gherhes, Maria
    Factory Worker born in November 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 124
    Francis, Jonita
    Security Guard born in February 1990
    Individual (1 offspring)
    Officer
    2015-12-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 125
    Canila, Vasile
    Building Contractor born in May 1967
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 126
    Lewis, Anthony
    Factory Worker born in January 1973
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 127
    Brown, Paula
    Security Guard born in January 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 128
    Beta, Simona
    Factory Worker born in July 1992
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 129
    Costa, Michael
    Warehouse Worker born in June 1979
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 130
    Sandell, Aaron
    Factory Worker born in September 1991
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 131
    Gavenaite, Irma
    Factory Worker born in January 1982
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 132
    Quaynor, Frankie
    Factory Worker born in October 1985
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 133
    Divricean, Cristina
    Factory Worker born in June 1970
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 134
    Mosneaga, Olga
    Factory Worker born in September 1976
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 135
    Patteson, Cassey
    Security Guard born in January 1987
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 136
    Kalema, Solomon
    Warehouse Worker born in July 1996
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 137
    Hakki, Joshgun Tekin
    Factory Worker born in July 1998
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 138
    Agyeman, Angela
    Security Guard born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 139
    Crisan, Adeline
    Factory Worker born in June 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 140
    Irvine, Lisa
    Factory Worker born in December 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 141
    Basemera, Bernadette
    Factory Worker born in May 1977
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 142
    Ion, Andreea Geanina
    Factory Worker born in May 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 143
    Ciobanu, Alina-elena
    Factory Worker born in May 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 144
    Bejenaru, Nelu
    Building Contractor born in November 1993
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 145
    Colesniuc, Adrian
    Factory Worker born in October 1992
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 146
    Budai, Alexandru
    Building Contractor born in October 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 147
    Massey, Ashley
    Security Guard born in October 1996
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 148
    Negriciu, Florentina
    Factory Worker born in June 1996
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 149
    Ciprian, Constantin Marius
    Factory Worker born in July 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 150
    Macharia, Dennis
    Security Guard born in October 1986
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 151
    Dinca, Mihail-alexandru
    Warehouse Worker born in October 1988
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 152
    Petcu, Mariana Bianca
    Factory Worker born in December 1996
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 153
    Benkaddour, Sidi Abdel-ilah
    Security Guard born in October 1957
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 154
    Gogoneata, Cristina-georgeta
    Factory Worker born in September 1977
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 155
    Antaluta, Mihaela
    Factory Worker born in November 1997
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 156
    Brown, Nicholas
    Security Guard born in May 1973
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 157
    Frazer, Linda
    Security Guard born in October 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 158
    Sirbu, Ion
    Factory Worker born in July 1993
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 159
    Vlad, Vasilica
    Factory Worker born in October 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 160
    Iordache, Nicolae
    Builder born in February 1979
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 161
    Varela, Teresa
    Factory Worker born in April 1984
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 162
    Vanta, Felicia
    Factory Worker born in October 1973
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 163
    Avram, Catalin
    Warehouse Worker born in July 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 164
    Pagar, Narcis
    Factory Worker born in November 1990
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 165
    Mezei, Daniela
    Factory Worker born in February 1977
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 166
    Welsh, Aron
    Security Guard born in September 1971
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 167
    Nichita, Elena
    Factory Worker born in February 1964
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 168
    Dan, Maria-damaris
    Factory Worker born in July 1994
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 169
    Stewart, Jordan Joseph Megal
    Security Guard born in February 1991
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 170
    Ivanov, Aleksandar Marinov
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 171
    Clark, Leanne
    Security Guard born in October 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 172
    Lewis, Kyle
    Security Guard born in April 1992
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 173
    Apian, Maria-madalina
    Factory Worker born in December 1989
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 174
    Jaworska, Joanna
    Security Guard born in September 1990
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 175
    Ahmed, Ali
    Factory Worker born in March 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 176
    Ninos Koumettou
    Individual (4 offsprings)
    Insolvency
    2017-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 177
    Dutcas, Florica
    Factory Worker born in November 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 178
    Muha, Mihaela Alexandra
    Factory Worker born in August 1994
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 179
    Delaire, Anthony
    Security Guard born in February 1969
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 180
    Chelcea, Catalin-ion
    Factory Worker born in April 1996
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 181
    Hanshaw, Perry
    Security Guard born in February 1990
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 182
    Banciu, Mihai-daniel
    Factory Worker born in November 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 183
    Samuels, Jason
    Security Guard born in September 1989
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 184
    Fleurie, Jamie Lawrence
    Security Guard born in September 1986
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 185
    Gabor, Mariana-lia
    Factory Worker born in August 1969
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 186
    Whetham, Stephen
    Security Guard born in June 1983
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 187
    Matskassy, Otilia
    Factory Worker born in July 1989
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 188
    Ofori, Richard
    Factory born in April 1961
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 189
    Istin, Gabriela
    Factory Worker born in June 1967
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 190
    Brown, Wendy
    Factory Worker born in July 1994
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 191
    Mcgriskin, Jessica
    Salesman born in May 1991
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 192
    Chelcea, Elena-alexandra
    Factory Worker born in October 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 193
    Popescu, Mihaela
    Factory Worker born in May 1975
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 194
    Bien, Marcin
    Security Guard born in May 1975
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 195
    Ispas, Petronela
    Factory Worker born in June 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 196
    Boje, Maria
    Factory Worker born in October 1996
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 197
    Riggans, Sabrina
    Security Guard born in June 1989
    Individual (1 offspring)
    Officer
    2015-11-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 198
    Crisan, Vasilica
    Factory Worker born in January 1979
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 199
    Bondor, Ioana
    Factory Worker born in May 1993
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 200
    Sadler, Clare
    Administrator born in August 1987
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 201
    Mcguinness, Seonaid
    Factory Worker born in July 1990
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 202
    Clinciu, Virginia Letitia
    Factory Worker born in March 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 203
    Secara, Ivan
    Factory Worker born in August 1962
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 204
    Jones, Josephine
    Security Guard born in February 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 205
    Ahmed, Selchuk
    Factory Worker born in June 1982
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 206
    Stoian, Ana Alexandra
    Factory Worker born in December 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 207
    Andras, Marius
    Building Contractor born in March 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-02-22
    OF - Director → CIF 0
    Andras, Marius
    Builder born in March 1975
    Individual (1 offspring)
    2016-09-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 208
    Ianau, Ana-maria
    Factory Worker born in August 1983
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 209
    Albertifi, Rozalia-maria
    Factory Worker born in December 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 210
    Singh, Satpal
    Factory Worker born in February 1986
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 211
    Marin, Ana-loredana
    Factory Worker born in May 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 212
    Danaila, Daniela
    Factory Worker born in October 1988
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 213
    Savuca, Ciprian
    Factory Worker born in June 1984
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 214
    Gonshing, Walkukah
    Security Guard born in November 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 215
    Tinker, John
    Security Guard born in March 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 216
    Bita, Andreea
    Factory Worker born in September 1987
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 217
    Voicu, Georgiana
    Factory Worker born in March 1987
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 218
    Manaka, Tafadzwa
    Security Guard born in August 1995
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 219
    Dimmock, Ross
    Security Guard born in November 1980
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 220
    Niculi, Marius
    Building Contractor born in October 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 221
    Azamfirei, Andrei Narcis
    Factory Worker born in April 1992
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2016-09-12
    OF - Director → CIF 0
    2016-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 222
    Forrester, Antonio
    Factory Worker born in July 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 223
    Balazs-fulop, Maria
    Factory Worker born in February 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 224
    Istrate, Elena-ramona
    Factory Worker born in September 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 225
    Gibaru, Nicolae
    Warehouse Worker born in September 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 226
    Grabowska, Barbara
    Factory Worker born in June 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 227
    Bancu, Gheorghe
    Building Contractor born in June 1957
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 228
    Balaci, Razvan
    Building Contractor born in July 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 229
    Elibol, Erkan, Me
    Security Guard born in March 1996
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 230
    Mitib, Ali
    Security Guard born in May 1996
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 231
    Serban, Sergiu Cristian
    Factory Worker born in May 1982
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 232
    Yusuf, Edil
    Security Guard born in June 1991
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-02
    OF - Director → CIF 0
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 233
    Kakouratos, Agglaia
    Salesman born in November 1962
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-02-22
    OF - Director → CIF 0
  • 234
    Ciobanu, Corina
    Factory Worker born in March 1978
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 235
    Nazir, Haroon
    Security Guard born in July 1986
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 236
    Radulescu, Mariana-gabriela
    Factory Worker born in October 1971
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 237
    Akinsanya, Fred Kuku
    Factory Worker born in November 1991
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 238
    Farrukh, Hasan
    Security Guard born in August 1993
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 239
    Rock, Sherrie
    Security Guard born in February 1983
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 240
    Enache, Vasile
    Security Guard born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 241
    Koran, Virag
    Security Guard born in March 1988
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 242
    Benoudifa, Amine
    Security Guard born in January 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 243
    Love, Daniel
    Security Guard born in November 1987
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2017-03-01
    OF - Director → CIF 0
  • 244
    Big, Irena
    Factory Worker born in January 1982
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 245
    Sora, Dan
    Building Contractor born in October 1976
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 246
    Tunsu, Nicoleta
    Factory Worker born in October 1993
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 247
    Buyoya, Didier
    Security Guard born in July 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 248
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (506 offsprings)
    Officer
    2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 249
    Gibaru, Ioana
    Warehouse Worker born in March 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 250
    Bartic, Neculai-andrei
    Factory Worker born in December 1990
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 251
    Gabor, Sabina
    Factory Worker born in January 1992
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 252
    Stratowski, Jacek
    Security Guard born in July 1983
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 253
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 699 offsprings)
    Officer
    2014-10-29 ~ 2014-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TSR 001 LIMITED

Period: 2014-10-29 ~ 2019-06-22
Company number: 09285030
Registered name
TSR 001 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-16
Dissolved on 2019-06-22
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
40,453 GBP2015-10-31
Cash at bank and in hand
14,288 GBP2015-10-31
Current Assets
54,741 GBP2015-10-31
Current liabilities
-50,037 GBP2015-10-31
Net Current Assets/Liabilities
4,704 GBP2015-10-31
Net assets/liabilities including pension asset/liability
4,704 GBP2015-10-31
Called-up share capital
1 GBP2015-10-31
Retained earnings
4,703 GBP2015-10-31
Capital employed
4,704 GBP2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-29 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
  • TSR 001 LIMITED
    Info
    Registered number 09285030
    1 Kings Avenue, Winchmore, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 and dissolved on 2019-06-22 (4 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.