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.
Serban, Sergiu Andrei
- Romanian born in January 1984
Serban, Sergiu Andrei
Resident in United Kingdom
Registered addresses and corresponding companies50, Roundhills, Waltham Abbey, Essex, EN9 1TP, United Kingdom
IIF 1
- Romanian born in January 1984
Serban, Sergiu Andrei
Resident in England
Registered addresses and corresponding companies4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 23, Kendal Parade, Edmonton, Silver Street, N18 1ND, England
IIF 379, College Road, Harrow, Greater London, HA1 1BD, England
IIF 4196, Salmon Street, London, NW9 8NY, England
IIF 5 IIF 6196, Salmon Street, London, NW9 8NY, United Kingdom
IIF 73 Kendal Parade, Silver Street, London, N18 1ND, England
IIF 8Olympia House, Armitage Road, London, NW11 8RQ
IIF 950, Roundhills, Waltham Abbey, Essex, EN9 1TP, England
IIF 10
- Romanian born in January 1984
Serban, Sergiu Andrei
Resident in Romanian
Registered addresses and corresponding companies59, Hay Lane, London, NW9 0NA, United Kingdom
IIF 11
- Romanian born in January 1984
Mr Sergiu Andrei Serban
Resident in United Kingdom
Registered addresses and corresponding companies50, Roundhills, Waltham Abbey, Essex, EN9 1TP, United Kingdom
IIF 12
- Romanian born in January 1984
Mr Sergiu Andrei Serban
Resident in England
Registered addresses and corresponding companies3, Kendal Parade, Edmonton, Silver Street, N18 1ND, England
IIF 13196, Salmon Street, Kingsbury, NW9 8NY, England
IIF 14196, Salmon Street, London, NW9 8NY, England
IIF 15 IIF 16196, Salmon Street, London, NW9 8NY, United Kingdom
IIF 17Olympia House, Armitage Road, London, NW11 8RQ
IIF 18 IIF 1950, Roundhills, Waltham Abbey, Essex, EN9 1TP, England
IIF 20
- 1
ACN CIVIL ENGINEERING LTD
09522799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of controlOlympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Officer2019-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
B.B.M.S. LONDON LTD
1352376750 Roundhills, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2023-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
B.C.L BUILDINGS MATERIALS SUPPLY LTD
13201136196 Salmon Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
B.C.L. BUILDINGS LTD
08861969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of controlOlympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Officer2020-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
D.E.Z.A.S. BUILDERS MERCHANT LTD
14850837196 Salmon Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
GCCE LTD
08047713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-08
Due to be dissolved on 2020-03-16Olympia House, Armitage Road, LondonDissolved Corporate (11 parents)Officer2018-06-08 ~ 2018-08-29IIF 2 - Director → ME - 7
KARVALYO IMPORT LTD
12287195196 Salmon Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
SAS BEST MOTORS LTD
106599323 Kendal Parade, Edmonton, Silver Street, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
SEANSE LIMITED
0913362579 College Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
SERGIU LTD
0704435959 Hay Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ 2011-10-01IIF 11 - Director → ME - 11
SSA BUILDERS MERCHANTS LTD
14952799Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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