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
  • Raducanu, Elena
    Business Person born in November 1984
    Individual (1 offspring)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Elena Raducanu
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Borcan, Elena
    Business Person born in July 1966
    Individual
    Officer
    2021-04-26 ~ 2022-05-19
    OF - Director → CIF 0
    Ms Elena Borcan
    Born in July 1966
    Individual
    Person with significant control
    2021-04-26 ~ 2022-04-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Craciun, Hanti Nikolas
    Business Person born in October 1997
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Hanti Nikolas Craciun
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    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
    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
  • 3
    Craciun, Antonio Iacob
    Business Person born in September 2001
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Antonio Iacob Craciun
    Born in September 2001
    Individual (3 offsprings)
    Person with significant control
    2022-04-21 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEO TRADERS LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • CLEO TRADERS LTD
    Info
    Registered number 13356653
    5 Cromwell Hill, Luton LU2 7PE
    Private Limited Company incorporated on 2021-04-26 and dissolved on 2023-06-27 (2 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.