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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 1
  • Tudor, Iasmin
    Hgv Driver born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Iasmin Tudor
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Cujba, Cezar Petronel
    Administrator born in February 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Cezar Petronel Cujba
    Born in February 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-20 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Eftenie, Georgiana-ioana
    Administrator born in July 1991
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-01
    OF - Director → CIF 0
    Miss Georgiana-ioana Eftenie
    Born in July 1991
    Individual
    Person with significant control
    icon of calendar 2023-10-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Diaconu, Gigi
    Admin born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Gigi Diaconu
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Popa, Ionut Georgel
    General Manager born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2021-03-11
    OF - Director → CIF 0
    Popa, Ionut Georgel
    Transport Manager born in May 1986
    Individual (1 offspring)
    icon of calendar 2021-03-11 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Popa Ionut Georgel
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ 2021-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ionut Georgel Popa
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-10 ~ 2023-04-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIAP TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
10,248 GBP2022-03-31
12,444 GBP2021-03-31
Current Assets
99,438 GBP2022-03-31
11,319 GBP2021-03-31
Creditors
Current
-41,926 GBP2022-03-31
-839 GBP2021-03-31
Net Current Assets/Liabilities
57,512 GBP2022-03-31
16,750 GBP2021-03-31
Total Assets Less Current Liabilities
67,760 GBP2022-03-31
29,194 GBP2021-03-31
Creditors
Non-current
-51,361 GBP2022-03-31
-28,673 GBP2021-03-31
Net Assets/Liabilities
16,399 GBP2022-03-31
521 GBP2021-03-31
Equity
16,399 GBP2022-03-31
521 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-03-24 ~ 2021-03-31

  • SIAP TRANSPORT LTD
    Info
    Registered number 12531779
    icon of address19 Church Lane, Linby, Nottingham NG15 8FX
    Private Limited Company incorporated on 2020-03-24 and dissolved on 2024-09-24 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.