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
  • Gheta, Orlando-florin
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ dissolved
    OF - Director → CIF 0
    Mr Orlando-florin Gheta
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2023-10-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → 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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Minchev, Rusi Alyoshev
    Business Person born in January 1994
    Individual
    Officer
    2022-09-23 ~ 2023-01-06
    OF - Director → CIF 0
    Minchev, Rusi
    Business Person born in January 1994
    Individual
    Officer
    2023-05-05 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Rusi Alyoshev Minchev
    Born in January 1994
    Individual
    Person with significant control
    2022-09-23 ~ 2023-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Rusi Minchev
    Born in January 1994
    Individual
    Person with significant control
    2023-05-05 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Yalchin, Alperen Mustafa
    Business Person born in February 1967
    Individual (50 offsprings)
    Officer
    2023-01-06 ~ 2023-01-10
    OF - Director → CIF 0
    2023-01-10 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Alperen Mustafa Yalchin
    Born in February 1967
    Individual (50 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Alperen Yalchin
    Born in February 1967
    Individual (50 offsprings)
    Person with significant control
    2023-01-10 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Nicolae, Florena-maria
    Director born in September 1996
    Individual
    Officer
    2023-06-01 ~ 2023-07-20
    OF - Director → CIF 0
    Ms Florena-maria Nicolae
    Born in September 1996
    Individual
    Person with significant control
    2023-06-01 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → 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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Tolbasu, Ionut-daniel
    Director born in January 1992
    Individual (1 offspring)
    Officer
    2023-07-20 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Ionut-daniel Tolbasu
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2023-07-20 ~ 2023-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → 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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MORWEN LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
78200 - Temporary Employment Agency Activities
  • MORWEN LTD
    Info
    Registered number 14374142
    132a Cricklewood Broadway, London NW2 3EE
    Private Limited Company incorporated on 2022-09-23 and dissolved on 2024-11-05 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    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.