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
  • Harasim, Gheorghe
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Gheorghe Harasim
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lyes, Iddir
    General Manager born in March 1969
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Iddir Lyes
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2022-01-27 ~ 2023-08-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Visan, Tudorita
    Cleaner born in October 1968
    Individual
    Officer
    2020-10-01 ~ 2022-01-20
    OF - Director → CIF 0
    Miss Tudorita Visan
    Born in October 1968
    Individual
    Person with significant control
    2020-10-01 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mohamed Abdul, Rakin
    General Manager born in July 1996
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Mohamed Abdul Rakin
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUDORITA VISAN LTD

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Current Assets
30,526 GBP2022-10-31
8,400 GBP2021-10-31
Creditors
Amounts falling due within one year
-2,890 GBP2022-10-31
-5,350 GBP2021-10-31
Net Current Assets/Liabilities
27,636 GBP2022-10-31
3,050 GBP2021-10-31
Total Assets Less Current Liabilities
27,636 GBP2022-10-31
3,050 GBP2021-10-31
Net Assets/Liabilities
27,636 GBP2022-10-31
3,050 GBP2021-10-31
Equity
27,636 GBP2022-10-31
3,050 GBP2021-10-31
Average Number of Employees
22021-11-01 ~ 2022-10-31
02020-10-01 ~ 2021-10-31

  • TUDORITA VISAN LTD
    Info
    Registered number 12920699
    57 Wedderburn Road, Dagenham, Barking IG11 7XF
    Private Limited Company incorporated on 2020-10-01 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.