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 Liviu-andrei Iordache
Mr Liviu-andrei Iordache
Romanian born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
160a, Queens Road, Buckhurst Hill, IG9 5BD, England
Mr Liviu Andrei Iordache
Romanian born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 2 56, Booth Close, London, SE28 8BW, England
Iordache, Liviu-andrei
Romanian builder born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 160a, Queens Road, Buckhurst Hill, IG9 5BD, England
Iordache, Liviu Andrei
Romanian hoist manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 4 57, Booth Close, Thamesmead, London, SE28 8BW, England
Iordache, Liviu
Romanian skilled labourer born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 5 145, Rabournmead Drive, Northolt, UB5 6YL, England
- 1 160a Queens Road, Buckhurst Hill, EnglandCorporate (1 parent)Equity (Company account)10,826 GBP2023-05-31Officer
2019-05-29 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 56 Booth Close, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-04-05Officer 2017-08-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-08-09 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 56 Booth Close, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-04-05Officer 2017-08-17 ~ 2019-05-24IIF 4 - director → ME
