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 2
  • 1
    Sonea, Ioan Sergiu
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - secretary → CIF 0
  • 2
    Barbulescu, Alina-ancuta
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
    Miss Alina-ancuta Barbulescu
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2024-09-17 ~ now
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Munteanu, Mihai
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2021-11-18 ~ 2023-05-01
    OF - director → CIF 0
    Mr Mihai Munteanu
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2021-11-18 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Pandele, Iordan
    Plumber born in November 1956
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-09-17
    OF - director → CIF 0
    Mr Iordan Pandele
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ 2024-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Barbulescu, Alina-ancuta
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ 2024-09-17
    OF - director → CIF 0
    Miss Alina-ancuta Barbulescu
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2024-09-17 ~ 2024-09-17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DIRECT AGGREGATES GROUP LIMITED

Previous name
SQUARE DRY LINING LTD - 2024-04-16
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-11-18 ~ 2022-11-30

  • DIRECT AGGREGATES GROUP LIMITED
    Info
    SQUARE DRY LINING LTD - 2024-04-16
    Registered number 13753025
    794 Stafford Road, Wolverhampton WV10 6NT
    Private Limited Company incorporated on 2021-11-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.