The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Gheorghe-daniel Furdui
Mr Gheorghe-daniel Furdui
Romanian born in December 1990Resident in England
Registered addresses and corresponding companiesMr Gheorghe Daniel Furdui
Romanian born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesFurdui, Gheorghe-daniel
Romanian building contractor born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 8
1 Clifton Road, Kenton, Harrow, Middlesex, HA3 9NX, United Kingdom
Furdui, Gheorghe-daniel
Romanian company director born in December 1990Resident in England
Registered addresses and corresponding companiesFurdui, Gheorghe-daniel
Romanian company director born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 11 69, Station Road, Hampton, TW12 2BT, England
Furdui, Daniel-gheorghe
Romanian company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 12 14, Kellys Walk, Andover, SP10 3UD, England
Furdui, Gheorghe Daniel
Romanian construction born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 13a, North Parade Mollison Way, Edgware, HA8 5QH, England
Furdui, Gheorghe Daniel
Romanian director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 321 Watling Avenue, Edgware, EnglandDissolved Corporate (1 parent)Officer
2019-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 Office 208 Second Floor Jolyon House, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,513 GBP2024-02-28Officer 2022-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 13a North Parade Mollison Way, Edgware, EnglandDissolved Corporate (2 parents)Officer 2016-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 69 Station Road, Hampton, EnglandDissolved Corporate (1 parent)Officer 2019-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 7c Heming Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-48,825 GBP2022-03-31Officer 2023-10-17 ~ 2024-03-11IIF 8 - Director → MEPerson with significant control 2023-10-17 ~ 2024-03-11IIF 2 - Right to appoint or remove directors → OE
- 2 14 Kellys Walk, Andover, EnglandDissolved Corporate (1 parent)Equity (Company account)7,376 GBP2023-11-30Officer 2024-08-08 ~ 2024-09-20IIF 12 - Director → MEPerson with significant control 2024-08-08 ~ 2024-09-20IIF 1 - Ownership of shares – 75% or more → OE
- 3 4385, 09697267 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-2,986 GBP2022-07-31Officer 2023-02-13 ~ 2023-02-13IIF 11 - Director → ME 2023-02-13 ~ 2023-11-02IIF 10 - Director → MEPerson with significant control 2023-02-13 ~ 2023-11-02IIF 4 - Ownership of shares – 75% or more → OE
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