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 Ciprian Berdan
Mr Ciprian Berdan
Romanian born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Nibthwaite Road, Harrow, HA1 1TA, United Kingdom
Mr Ciprian Berdan
Romanian born in June 1968Resident in England
Registered addresses and corresponding companiesBerdan, Ciprian
Romanian director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16 Nibthwaite Road, Harrow, HA1 1TA, United Kingdom
Berdan, Ciprian
born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 32, Outram Street, Middlesbrough, TS1 4EL, United Kingdom
Berdan, Ciprian
Romanian driver born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 6 3, Church Green, Hayes, UB3 2LY, England
Berdan, Ciprian
Romanian van driver born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 7 36, Heathcroft Avenue, Sunbury-on-thames, TW16 7TL, England
- 1 36 Heathcroft Avenue, Sunbury-on-thames, EnglandActive Corporate (1 parent)Officer
2024-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (7 parents)Turnover/Revenue (Company account)15,352 GBP2016-04-06 ~ 2017-04-05Officer 2015-10-29 ~ 2015-12-20IIF 5 - LLP Designated Member → ME
- 2
CUPRIAN 24/7 COURIER LTD
- nowBERDAN LOGISTICS LTD - 2023-08-07 3 Church Green, Hayes, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,950 GBP2023-09-30Officer 2022-09-05 ~ 2024-05-12IIF 6 - Director → MEPerson with significant control 2022-09-05 ~ 2024-05-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-01-21 ~ 2020-03-10IIF 4 - Director → MEPerson with significant control 2020-01-21 ~ 2020-03-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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