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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moldovean, Calin

    Related profiles found in government register
  • Moldovean, Calin
    American director born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
  • Moldovean, Calin
    American executive management born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Intertek Csf, The Wine Warehouse, The Back, Chepstow, NP16 5HH, United Kingdom

      IIF 5
  • Moldovean, Calin
    American vice president global business assurance born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 6
    • Empress House, 43a Binley Road, Coventry, CV3 1HU, England

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ALCHEMY SYSTEMS TRAINING LIMITED
    07448398
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (17 parents)
    Officer
    2019-06-03 ~ 2025-05-28
    IIF 6 - Director → ME
  • 2
    CHECK SAFETY FIRST LIMITED
    - now 04748066 04748071
    MC290 LIMITED - 2003-11-26
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (16 parents, 9 offsprings)
    Equity (Company account)
    3,356,819 GBP2018-12-31
    Officer
    2019-12-13 ~ 2025-04-07
    IIF 3 - Director → ME
  • 3
    CHECKPOINT SOLUTIONS LTD
    - now 09844787 11376165
    ARGENT HEALTH AND SAFETY LIMITED - 2019-11-18
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    222,186 GBP2018-12-31
    Officer
    2019-12-13 ~ 2025-04-07
    IIF 4 - Director → ME
  • 4
    CRISTAL INTERNATIONAL LIMITED
    03419124
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    742,207 GBP2018-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 1 - Director → ME
  • 5
    INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED
    - now 05547587
    INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED
    - 2024-01-02 05547587
    Empress House, 43a Binley Road, Coventry, England
    Active Corporate (52 parents)
    Equity (Company account)
    383,835 GBP2024-12-31
    Officer
    2013-01-01 ~ 2025-01-21
    IIF 7 - Director → ME
  • 6
    THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
    05747149
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,135 GBP2023-09-30
    Officer
    2022-10-06 ~ 2025-04-07
    IIF 5 - Director → ME
  • 7
    TOURCHECK LIMITED
    08056220 02715281, 03522263
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -14,296 GBP2018-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.