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
    Mulraine, Leroy Melville
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Marsh, Paul Stewart, Mr.
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Stewart Marsh
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 211
  • 1
    Ciobanu, Ioan
    Born in August 1977
    Individual
    Officer
    2016-01-18 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 2
    Moscalu, Romel, Mr.
    Born in February 1962
    Individual
    Officer
    2015-12-07 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 3
    Gogna, Surinder
    Born in March 1957
    Individual
    Officer
    2015-08-24 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 4
    Shand, Cherie Gayle
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2022-02-11
    OF - LLP Designated Member → CIF 0
    Miss Cherie Gayle Shand
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-16 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Bogdan, Mihaita Marian
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-03-09
    OF - LLP Member → CIF 0
    Nita, Bogdan, Mr.
    Born in August 1987
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 6
    Tomaszewski, Adam Marcin
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 7
    Morar, Dumitru
    Born in August 1966
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 8
    Robinson, Frankie
    Born in July 1989
    Individual
    Officer
    2015-05-04 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 9
    Marcel, Croitoru, Mr.
    Born in May 1970
    Individual
    Officer
    2015-09-01 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 10
    Gheorghe, Cristian Dumitru
    Born in September 1994
    Individual
    Officer
    2015-09-21 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 11
    Mchardy, Cleveland
    Born in July 1956
    Individual
    Officer
    2015-04-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 12
    Stefanov, Ivaylo, Mr.
    Born in March 1987
    Individual
    Officer
    2015-08-03 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 13
    Krawczyk, Piotr, Mr.
    Born in February 1971
    Individual
    Officer
    2015-08-10 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 14
    Posmag, Vitalie, Mr.
    Born in March 1981
    Individual
    Officer
    2015-04-27 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 15
    Asare, Justice
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 16
    Woolcock, Tyrone Dwayne
    Born in November 1985
    Individual
    Officer
    2015-06-08 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 17
    Damian, Fanel
    Born in June 1989
    Individual
    Officer
    2016-01-25 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 18
    Kirby, Michael Patrick
    Born in April 1967
    Individual
    Officer
    2015-04-09 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 19
    Kolev, Dimitar
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 20
    Dirkstys, Martynas
    Born in June 1982
    Individual
    Officer
    2015-08-24 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 21
    Silas, Nigel
    Born in September 1966
    Individual
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 22
    Milanov, Rumen
    Born in September 1989
    Individual
    Officer
    2015-06-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 23
    Kalinin, Vladimir
    Born in August 1978
    Individual
    Officer
    2016-01-25 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 24
    Tudose, Traian
    Born in January 1967
    Individual
    Officer
    2015-06-15 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 25
    Tudose, Gabriel
    Born in March 1990
    Individual
    Officer
    2016-02-15 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 26
    Craven, Francis
    Born in January 1961
    Individual
    Officer
    2015-07-13 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 27
    Silica, Alexandru
    Born in January 1961
    Individual
    Officer
    2015-09-28 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 28
    Serian, Raul Valentine, Mr.
    Born in September 1981
    Individual
    Officer
    2015-08-24 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 29
    Viju, Ion, Mr.
    Born in July 1983
    Individual
    Officer
    2015-04-27 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 30
    Chihaia, Marian Nicolae
    Born in November 1993
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 31
    Batista, Rogerio Rodrigo
    Born in October 1991
    Individual
    Officer
    2015-04-23 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 32
    Neta, Charanjeet Singh, Mr.
    Born in October 1979
    Individual
    Officer
    2015-08-24 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 33
    Grigorean, Vasile
    Born in January 1968
    Individual
    Officer
    2015-10-27 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 34
    Mihaes, Daniel
    Born in December 1989
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 35
    Irimea, Costinel
    Born in July 1980
    Individual
    Officer
    2016-01-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 36
    Baciu, Felix
    Born in April 1990
    Individual
    Officer
    2016-01-11 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 37
    White, Bradley
    Born in September 1994
    Individual
    Officer
    2016-01-04 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 38
    Ganzke, Adam Piotr
    Born in March 1986
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 39
    Bonta, Sergiu Adrian
    Born in March 1985
    Individual
    Officer
    2015-08-11 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 40
    Pancescu, Liviu
    Born in June 1989
    Individual
    Officer
    2015-05-04 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 41
    Butkus, Ervidas
    Born in September 1989
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 42
    Gradinariu, Valentin
    Born in March 1990
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 43
    Dicuseara, Dragos
    Born in February 1987
    Individual
    Officer
    2016-01-04 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 44
    Gavril, Eduard
    Born in June 1978
    Individual
    Officer
    2015-07-08 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 45
    Belciu, Sergiu, Mr.
    Born in July 1981
    Individual
    Officer
    2015-04-23 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 46
    Simanavicius, Juras
    Born in September 1973
    Individual
    Officer
    2015-04-27 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 47
    State, Irinel Constantin
    Born in July 1979
    Individual
    Officer
    2015-04-27 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 48
    Romanov, Krasimir
    Born in November 1974
    Individual
    Officer
    2016-01-11 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 49
    Sosoi, Victor Irinel
    Born in March 1978
    Individual
    Officer
    2015-06-25 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 50
    Peciulaitis, Vaclovas
    Born in December 1968
    Individual
    Officer
    2015-09-01 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 51
    Berisu, Maruis, Mr.
    Born in November 1990
    Individual
    Officer
    2015-06-25 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 52
    Iliev, Nikola Petrov, Mr.
    Born in May 1969
    Individual
    Officer
    2015-04-27 ~ 2015-07-14
    OF - LLP Member → CIF 0
  • 53
    Arsene, Mircea, Mr.
    Born in December 1984
    Individual
    Officer
    2016-01-11 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 54
    Zaliagiris, Dainius
    Born in February 1985
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 55
    Zhelyazkov, Angelin Ganchev
    Born in January 1976
    Individual
    Officer
    2015-06-24 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 56
    Botez, Sergiu
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 57
    Singh, Jatinder
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2015-09-07 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 58
    Enache, Adrian Ionut
    Born in January 1986
    Individual
    Officer
    2015-10-19 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 59
    Misencik, Michal, Mr.
    Born in September 1972
    Individual
    Officer
    2015-04-14 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 60
    Ramanauskas, Dainius
    Born in November 1973
    Individual
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 61
    Petrea, Marian
    Born in July 1992
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 62
    Messecar, Mark
    Born in December 1984
    Individual
    Officer
    2015-05-04 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 63
    Gherasam, Marius
    Born in October 1984
    Individual
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 64
    Unali, Antonio
    Born in December 1957
    Individual
    Officer
    2015-06-04 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 65
    Hoare, Mathew, Mr.
    Born in May 1966
    Individual
    Officer
    2015-12-07 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 66
    Ilonczai, Miklos Rolland
    Born in January 1991
    Individual
    Officer
    2015-06-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 67
    Sbiera, Vasile-adrian, Mr.
    Born in January 1981
    Individual
    Officer
    2015-05-25 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 68
    Rosu, Bogdan
    Born in July 1986
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 69
    Wilson, Mark
    Born in December 1972
    Individual
    Officer
    2015-04-27 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 70
    Ciutuc, Liviu
    Born in October 1983
    Individual
    Officer
    2015-05-11 ~ 2016-03-24
    OF - LLP Member → CIF 0
  • 71
    Krotovs, Fjodors, Mr.
    Born in May 1958
    Individual
    Officer
    2015-04-27 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 72
    White, Luke
    Born in July 1990
    Individual
    Officer
    2015-11-16 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 73
    Ghiurco, Marius
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 74
    Croitoru, Daniel Marian
    Born in April 1976
    Individual
    Officer
    2016-01-11 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 75
    Frantuz, Lilian
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-04-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 76
    Bobar, Ioan Eusebiu
    Born in October 1967
    Individual
    Officer
    2015-10-05 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 77
    Merville-anderson, Omari
    Born in November 1990
    Individual
    Officer
    2015-05-11 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 78
    Atanasov, Aleksandar Ganchev
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 79
    Mclaughlin, Bernard Martin
    Born in May 1949
    Individual
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 80
    Mihailov, Gheorghe
    Born in January 1968
    Individual
    Officer
    2015-10-19 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 81
    Petrov, Presian Radoslavov
    Born in September 1987
    Individual
    Officer
    2020-02-19 ~ 2020-09-01
    OF - LLP Designated Member → CIF 0
    Mr Presian Radoslavov Petrov
    Born in September 1987
    Individual
    Person with significant control
    2020-02-17 ~ 2020-09-01
    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
  • 82
    Malai, Alexandru
    Born in March 1990
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 83
    Pilsea, Constantin
    Born in July 1993
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 84
    Velikov, Marin, Mr.
    Born in March 1959
    Individual
    Officer
    2015-06-29 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 85
    Xifilinos, Georgios
    Born in July 1968
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 86
    Lucan, Ilie Adrian
    Born in August 1985
    Individual
    Officer
    2015-07-06 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 87
    Lizauskas, Arthuras
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 88
    Velikov, Vasil
    Born in May 1990
    Individual
    Officer
    2015-07-13 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 89
    Richardson, Alan John
    Born in July 1954
    Individual
    Officer
    2015-04-27 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 90
    Woodgate, Richard John, Mr.
    Born in September 1973
    Individual
    Officer
    2015-06-22 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 91
    Invanov, Georgi, Mr.
    Born in October 1964
    Individual
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
    Ivanov, Georgi
    Born in July 1974
    Individual
    Officer
    2016-02-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 92
    Jacob, Lewis
    Born in February 1971
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 93
    Dzhokov, Dian Ivelinov
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 94
    Verlan, Vitalie, Mr.
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 95
    Klodans, Edgars, Mr.
    Born in January 1982
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 96
    Delidzhashki, Lyubomir
    Born in October 1973
    Individual
    Officer
    2015-07-06 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 97
    Braun, Christopher
    Born in July 1991
    Individual
    Officer
    2015-07-13 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 98
    Edmund, Chal
    Born in November 1988
    Individual
    Officer
    2015-06-09 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 99
    Stoychev, Georgi Nikolov
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 100
    Johnson, Richard Simpson Eden
    Born in May 1985
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 101
    Gerka, Longin
    Born in June 1962
    Individual
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 102
    Hayward, Steven
    Born in February 1970
    Individual
    Officer
    2015-02-16 ~ 2015-02-18
    OF - LLP Designated Member → CIF 0
  • 103
    Bent, Linval
    Born in February 1957
    Individual
    Officer
    2015-05-26 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 104
    Stoica, Ricu Dumitru
    Born in June 1994
    Individual
    Officer
    2015-09-28 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 105
    Nikolov, Valko Yovchev
    Born in April 1960
    Individual
    Officer
    2015-08-10 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 106
    Bombonel, Simbea
    Born in December 1989
    Individual
    Officer
    2015-07-06 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 107
    Gradinariu, Georgica
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 108
    Petrea, Silviu Doru
    Born in March 1991
    Individual
    Officer
    2015-09-07 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 109
    Valancius, Paulius
    Born in November 1991
    Individual
    Officer
    2015-07-06 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 110
    Sleat, Ken, Mr.
    Born in September 1962
    Individual
    Officer
    2015-04-27 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 111
    Ross, Clifford
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 112
    Andrei, Marian
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 113
    Cannon, Paul
    Born in July 1963
    Individual
    Officer
    2016-02-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 114
    Popov, Vladut George
    Born in April 1991
    Individual
    Officer
    2015-09-07 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 115
    Florczyk, Rafa
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 116
    Hill, Alexander
    Born in March 1995
    Individual
    Officer
    2015-05-11 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 117
    Henry, Dathan Keith
    Born in July 1994
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 118
    Iacob, Catalin Gabriel, Mr.
    Born in October 1975
    Individual
    Officer
    2015-08-17 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 119
    Visan, Ion Eugen
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2015-04-29
    OF - LLP Member → CIF 0
  • 120
    Botez, Ivan, Mr.
    Born in June 1956
    Individual
    Officer
    2015-09-14 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 121
    Cobilici, Alin
    Born in September 1983
    Individual
    Officer
    2015-06-15 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 122
    Beres, Francisc
    Born in June 1989
    Individual
    Officer
    2015-08-10 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 123
    Ivanov, Emil Kostadinov
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2022-08-26
    OF - LLP Designated Member → CIF 0
  • 124
    Kurys, Artur
    Born in October 1955
    Individual
    Officer
    2015-11-16 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 125
    Baldotto, Richard
    Born in January 1962
    Individual
    Officer
    2015-10-27 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 126
    Beckford, Ralston Ricky, Mr.
    Born in November 1971
    Individual
    Officer
    2015-04-14 ~ 2017-02-16
    OF - LLP Member → CIF 0
  • 127
    Micu, Robert
    Born in May 1996
    Individual
    Officer
    2015-06-25 ~ 2016-03-14
    OF - LLP Member → CIF 0
    Micu, Robert Paul
    Born in June 1995
    Individual
    Officer
    2016-02-08 ~ 2016-03-15
    OF - LLP Member → CIF 0
    Nicolescu, Robert Adrian, Mr.
    Born in December 1969
    Individual
    Officer
    2015-12-14 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 128
    Hammami, Samir
    Born in December 1989
    Individual
    Officer
    2015-06-08 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 129
    Yiangou, Yiangos
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2016-06-16
    OF - LLP Designated Member → CIF 0
  • 130
    Mitev, Plamen
    Born in September 1958
    Individual
    Officer
    2015-10-19 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 131
    Mirica, Constantin Catalin
    Born in September 1985
    Individual
    Officer
    2015-09-28 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 132
    Hristov, Stoyan
    Born in November 1986
    Individual
    Officer
    2015-06-25 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 133
    Hulubei, Petru
    Born in April 1986
    Individual
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 134
    Mcanulty, Martin
    Born in October 1959
    Individual
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 135
    Songhurst, Thomas
    Born in August 1988
    Individual
    Officer
    2015-05-04 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 136
    Talmacel, Tarciziu
    Born in April 1981
    Individual
    Officer
    2015-08-17 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 137
    Safi, Kieran
    Born in April 1982
    Individual
    Officer
    2015-06-04 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 138
    Buzan, Vasile Florin
    Born in July 1981
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 139
    Bivolaru, Ionut Cristian
    Born in November 1991
    Individual
    Officer
    2016-02-15 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 140
    Gaisrys, Egidijus, Mr.
    Born in May 1977
    Individual
    Officer
    2015-04-27 ~ 2016-05-04
    OF - LLP Member → CIF 0
  • 141
    Mould, Joshua
    Born in April 1994
    Individual
    Officer
    2015-08-10 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 142
    Guritanu, Eugen, Mr.
    Born in February 1989
    Individual
    Officer
    2015-04-27 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 143
    Parris, Keith Anthony, Mr.
    Born in February 1963
    Individual
    Officer
    2015-04-27 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 144
    Dimitrov, Tihomir
    Born in September 1981
    Individual
    Officer
    2015-06-08 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 145
    Lucala, Joao De Carvalho Domingos
    Born in December 1973
    Individual
    Officer
    2015-06-08 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 146
    Oladipupo, Saheed Afolabi
    Born in June 1988
    Individual
    Officer
    2015-04-23 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 147
    Carney, Paul
    Born in September 1969
    Individual
    Officer
    2015-07-27 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 148
    Dragos, Viorel Dumitru
    Born in October 1981
    Individual
    Officer
    2016-01-18 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 149
    Kopchev, Angel
    Born in August 1991
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 150
    Fujarski, Kamil
    Born in January 1985
    Individual
    Officer
    2015-08-17 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 151
    Gradinariu, Petru
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 152
    West, Iain
    Born in September 1976
    Individual
    Officer
    2015-08-03 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 153
    Ezeobi, Charles
    Born in August 1973
    Individual
    Officer
    2015-09-21 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 154
    Valentin, Vlad
    Born in February 1987
    Individual
    Officer
    2015-09-14 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 155
    Heaven, Gary
    Born in November 1965
    Individual
    Officer
    2015-08-24 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 156
    Stepien, Ireneusz
    Born in June 1977
    Individual
    Officer
    2016-02-15 ~ 2016-03-19
    OF - LLP Member → CIF 0
  • 157
    Nanev, Nikolay
    Born in September 1987
    Individual
    Officer
    2016-01-11 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 158
    Bhamra, Ramandeep Singh, Mr.
    Born in December 1983
    Individual
    Officer
    2015-09-07 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 159
    Enev, Venelin Atanasov
    Born in January 1961
    Individual
    Officer
    2015-06-29 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 160
    Karpuska, Ervinas
    Born in July 1994
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 161
    Raduncanu, Florin
    Born in March 1986
    Individual
    Officer
    2015-09-14 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 162
    Silaghi, Eduard Gabriel
    Born in July 1995
    Individual
    Officer
    2015-09-14 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 163
    Felix, Alexander Warren, Mr.
    Born in January 1967
    Individual
    Officer
    2015-04-14 ~ 2016-03-27
    OF - LLP Member → CIF 0
  • 164
    Singh, Harjot
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 165
    Wrobel, Tadeusz, Mr.
    Born in January 1968
    Individual
    Officer
    2015-04-22 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 166
    Salouane, Adam
    Born in August 1994
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 167
    Nedelchev, Toma Ivanov
    Born in October 1987
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 168
    Van-eda, Marcellous Lee Simon
    Born in May 1990
    Individual
    Officer
    2015-06-25 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 169
    Drilia, Alexandru Constantin
    Born in July 1993
    Individual
    Officer
    2016-02-22 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 170
    Varga, Adrian, Mr.
    Born in December 1980
    Individual
    Officer
    2015-04-27 ~ 2017-05-12
    OF - LLP Designated Member → CIF 0
  • 171
    Stoyanov, Preslav Gospodinov
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 172
    Todorov, Vladimir
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 173
    Jennings, Chris
    Born in May 1991
    Individual
    Officer
    2015-08-17 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 174
    Blackstock, George
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2017-02-16
    OF - LLP Member → CIF 0
  • 175
    Mawidi, Victor Vita
    Born in June 1967
    Individual
    Officer
    2015-08-17 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 176
    Haj, Lucian Daniel
    Born in November 1978
    Individual
    Officer
    2015-07-07 ~ 2016-03-07
    OF - LLP Member → CIF 0
  • 177
    Gryniv, Petro, Mr.
    Born in October 1966
    Individual
    Officer
    2015-04-22 ~ 2016-03-18
    OF - LLP Member → CIF 0
  • 178
    Gradinariu, Daniel
    Born in August 1991
    Individual
    Officer
    2015-08-24 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 179
    Vlase, Gheorghe
    Born in September 1971
    Individual
    Officer
    2015-11-16 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 180
    Cergars, Edijs
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 181
    Trotman, Rochan, Mr.
    Born in May 1994
    Individual
    Officer
    2015-08-17 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 182
    Ivanov, Krasimir Plamenov
    Born in January 1996
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 183
    Subev, Videlin
    Born in October 1985
    Individual
    Officer
    2015-07-06 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 184
    Sobieraj, Marcin
    Born in May 1982
    Individual
    Officer
    2015-05-04 ~ 2016-03-26
    OF - LLP Member → CIF 0
  • 185
    Tanbrescu, Ionut Gheorge
    Born in June 1989
    Individual
    Officer
    2015-09-28 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 186
    Zhivkov, Deyan Mizoslavov
    Born in August 1984
    Individual
    Officer
    2015-09-26 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 187
    Florea, Tarciziu Daniel
    Born in August 1994
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 188
    Payne, Anthony James
    Born in November 1954
    Individual
    Officer
    2015-06-04 ~ 2016-03-10
    OF - LLP Member → CIF 0
  • 189
    Stavrev, Ventsislav
    Born in April 1978
    Individual
    Officer
    2015-08-24 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 190
    Chambers, Peter
    Born in September 1958
    Individual
    Officer
    2015-08-17 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 191
    Micu, Stefan Catalin
    Born in December 1994
    Individual
    Officer
    2015-11-16 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 192
    Steward, Rohan, Mr.
    Born in September 1973
    Individual
    Officer
    2015-04-27 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 193
    Doig, Michael Bruce
    Born in February 1970
    Individual
    Officer
    2016-01-04 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 194
    Krastev, Dimitar Nikolov
    Born in August 1968
    Individual
    Officer
    2015-06-29 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 195
    Paskalev, Georgi
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 196
    Thomas, Ranie Charles
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 197
    Powell, Ruddy Mcdonald, Mr.
    Born in June 1956
    Individual
    Officer
    2015-04-14 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 198
    Racheriu, Emanuel Eduard
    Born in July 1988
    Individual
    Officer
    2015-05-04 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 199
    Prutica, Adrian
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2016-03-13
    OF - LLP Member → CIF 0
  • 200
    Raducan, Ion Leonard
    Born in March 1993
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 201
    Varga, Emanuel
    Born in April 1995
    Individual
    Officer
    2015-07-08 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 202
    Atanasov, Gancho Atanasov
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2016-03-06
    OF - LLP Member → CIF 0
  • 203
    Tudose, Nicanor
    Born in November 1964
    Individual
    Officer
    2016-01-11 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 204
    Spataru, Vladut Ionut
    Born in January 1996
    Individual
    Officer
    2015-09-28 ~ 2016-03-15
    OF - LLP Member → CIF 0
  • 205
    Velev, Georgi Svetoslavov
    Born in February 1989
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 206
    Lyeach, Toby Dan
    Born in May 1984
    Individual
    Officer
    2016-02-15 ~ 2016-03-16
    OF - LLP Member → CIF 0
  • 207
    Filip, Marcel
    Born in September 1978
    Individual
    Officer
    2015-06-17 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 208
    Makai, Antal
    Born in July 1978
    Individual
    Officer
    2015-06-29 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 209
    INSIGHT SOLUTIONS GRP RECRUITMENT LTD
    1, Olympic Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -357,512 GBP2022-12-31
    Officer
    2015-03-02 ~ 2015-09-01
    PE - LLP Designated Member → CIF 0
  • 210
    48, St. Pauls Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ 2016-03-16
    PE - LLP Member → CIF 0
  • 211
    121, Dowanhill Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2015-06-20 ~ 2016-03-15
    PE - LLP Member → CIF 0
parent relation
Company in focus

AGGREGATE PARTNERS LLP

Brief company account
Debtors
23,906 GBP2024-02-28
25,706 GBP2023-02-28
Cash at bank and in hand
550 GBP2024-02-28
3,981 GBP2023-02-28
Current Assets
24,456 GBP2024-02-28
29,687 GBP2023-02-28
Creditors
-1 GBP2024-02-28
-1 GBP2023-02-28
Net Current Assets/Liabilities
24,455 GBP2024-02-28
29,686 GBP2023-02-28
Total Assets Less Current Liabilities
24,455 GBP2024-02-28
29,686 GBP2023-02-28
Net Assets/Liabilities
-23,868 GBP2024-02-28
-19,273 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
23,616 GBP2024-02-28
25,416 GBP2023-02-28
Other Debtors
Current
290 GBP2024-02-28
290 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1 GBP2024-02-28
1 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,375 GBP2024-02-28
1,000 GBP2023-02-28

  • AGGREGATE PARTNERS LLP
    Info
    Registered number OC398342
    124 City Road, London EC1V 2NX
    Limited Liability Partnership incorporated on 2015-02-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.