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 Eugen Andrei
Mr Eugen Andrei
Romanian born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Eugen Andrei
Romanian born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5
12b, Christchurch Avenue, Harrow, HA3 8NH
Andrei, Eugen
Romanian director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Eugen Andrei
Romanian born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 9 3, Tennyson Road, Luton, LU1 3RT, England
Eugen, Andrei
Romanian saler born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10 5, Enmore Road, Southall, UB1 2PF, England
Andrei, Eugen
Romanian company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 13, Brewery Close, Wembley, London, HA0 2XA, England
Andrei, Eugen
Romanian director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12 12b, Christchurch Avenue, Harrow, Middlesex, HA3 8NH, England
Andrei, Eugen
Romanian operations manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 19, Pine Wood, Sunbury-on-thames, TW16 6SH, England
Andrei, Eugen
Romanian company director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 14 3, Tennyson Road, Luton, LU1 3RT, England
- 1
DIRECT FOODS SUPPLY LTD
- nowNEY YORK LONDON BROKERS LTD - 2021-01-08CRAIV LOGISTICS LTD - 2020-12-22NEW YORK LONDON BROKERS LTD - 2021-05-14 13 Brewery Close, Wembley, EnglandDissolved Corporate (1 parent)Officer
2020-12-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 559 Whitton Avenue West, Greenford, United KingdomDissolved Corporate (1 parent)Officer 2017-03-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 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
- 3 12b Christchurch Avenue, HarrowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer 2013-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
BRAMFIELD LOCATING LTD
- nowLICHFIELD ASSETS LTD - 2021-03-19 13 Brewery Close, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-12-23 ~ 2021-02-01IIF 7 - Director → MEPerson with significant control 2020-12-23 ~ 2021-02-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Tennyson Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2022-04-19 ~ 2022-04-28IIF 14 - Director → MEPerson with significant control 2022-04-19 ~ 2022-04-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BUNELU LTD - 2022-02-18 Flat 3 38 Radnor Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)9,526 GBP2021-12-31Officer 2023-01-01 ~ 2023-02-01IIF 10 - Director → ME
- 4 10 Talisman Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,000 GBP2020-02-29Officer 2021-06-23 ~ 2021-08-01IIF 11 - Director → MEPerson with significant control 2021-06-24 ~ 2021-08-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 19 Pine Wood, Sunbury-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)350,300 GBP2024-02-28Officer 2022-05-01 ~ 2023-03-01IIF 13 - Director → ME
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