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 Gabriel Ursache
Mr Gabriel Ursache
Romanian born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1 Montgomery Mews ,75-77, Montgomery Terrace Road, Sheffield, S6 3BW, England
Mr Gabriel Ursache
Romanian born in May 1989Resident in England
Registered addresses and corresponding companiesUrsache, Gabriel
Romanian freight transport born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 1 Montgomery Mews ,75-77, Montgomery Terrace Road, Sheffield, S6 3BW, England
Ursache, Gabriel
born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesUrsache, Gabriel
Romanian born in May 1989Resident in England
Registered addresses and corresponding companies
- 1 31 Crownhill Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-5,541 GBP2023-03-31Officer
2019-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 2 - Has significant influence or control → OE - 2 Flat 1 Montgomery Mews ,75-77 Montgomery Terrace Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2017-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3
UNION LOGISTICS LTD
- nowURSACHE MANAGEMENT LIMITED - 2020-05-07 31 Crownhill Road, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)38,677 GBP2021-03-31Officer 2018-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 3 - Has significant influence or control → OE
- 1 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Current Assets (Company account)3,227 GBP2024-04-05Officer 2017-04-06 ~ 2017-04-12IIF 5 - LLP Designated Member → ME
- 2 141 Scott Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2016-10-10 ~ 2017-04-05IIF 6 - LLP Designated Member → ME
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