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.
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Filimon, Christian
Filimon, Christian
Romanian director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 5 85 Princess Street, Southend On Sea, Essex, SS1 1PT, England
Filimon, Cristian
Romanian driver born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 2 87, Wenham Drive, Westcliff-on-sea, SS0 9BJ, England
Filimon, Cristian
Romanian business manager born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 5 Princes Mews, 85 Princes Street, Southend On Sea, Essex, SS1 1PT, United Kingdom
Mr Christian Filimon
Romanian born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 5 85 Princess Street, Southend On Sea, Essex, SS1 1PT, England
Mr Cristian Filimon
Romanian born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, England
Mr Cristian Filimon
Romanian born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 5 Princes Mews, 85 Princes Street, Southend On Sea, Essex, SS1 1PT, United Kingdom
- 1 Flat 5 Princes Mews, 85 Princes Street, Southend On Sea, Essex, United KingdomDissolved corporate (1 parent)Officer
2018-02-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 1386 London Road, Leigh-on-sea, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)12,770 GBP2021-12-31Person with significant control 2020-05-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 1386 London Road, Leigh On Sea, Essex, EnglandCorporate (1 parent)Equity (Company account)25,538 GBP2024-01-31Officer 2021-07-01 ~ nowIIF 2 - director → MEPerson with significant control 2021-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 1386 London Road, Leigh-on-sea, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)12,770 GBP2021-12-31Officer 2020-05-19 ~ 2020-11-06IIF 1 - director → ME
