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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 9
  • 1
    Dumitru, Darius
    Born in June 1968
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Zisu, Florin
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Zisu, Silviu Bogdan Stefan
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2018-03-24
    OF - Director → CIF 0
  • 4
    Stefan, Corado-daniel
    Born in February 1998
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Corado-daniel Stefan
    Born in February 1998
    Individual (3 offsprings)
    Person with significant control
    2022-08-08 ~ 2024-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Paraschiv, Valentin Florinel
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2021-01-11 ~ 2021-01-14
    OF - Director → CIF 0
  • 6
    Pop, Cosmin Robert Florian
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Cosmin Robert Florian Pop
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Tugui, Georgian Cristinel
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2018-03-24
    OF - Director → CIF 0
  • 8
    Pancone, Mihai
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Mihai Pancone
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Zaharia, Ionut
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TORCIDA VISINIE LTD

Period: 2021-01-15 ~ now
Company number: 09728578
Registered names
TORCIDA VISINIE LTD - now
TORCIDA VISINIE LTD - 2021-01-12
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
49420 - Removal Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
33,570 GBP2020-09-01 ~ 2021-08-31
Raw materials and consumables used in the production process
-27,655 GBP2020-09-01 ~ 2021-08-31
Staff Costs/Employee Benefits Expense
-64,040 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
0 GBP2020-09-01 ~ 2021-08-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-08-31
1 GBP2020-08-31
Total Assets Less Current Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Net Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Equity
1 GBP2021-08-31
1 GBP2020-08-31
Average Number of Employees
62020-09-01 ~ 2021-08-31

  • TORCIDA VISINIE LTD
    Info
    DELIVERY FOR YOU LUX LTD - 2021-01-15
    TORCIDA VISINIE LTD - 2021-01-15
    Registered number 09728578
    Flat 306 Navestock Crescent, Woodford Green IG8 7BG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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