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

Mr Vasilica-madalin Muntele

    Related profiles found in government register
  • Mr Vasilica-madalin Muntele
    Romanian born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 32, Scalpcliffe Road, Burton-on-trent, DE15 9AA, England

      IIF 1 IIF 2

    • 1053, Newham Way, London, E6 5JL, England

      IIF 3 IIF 4

    • 1053, Newham Way, London, E6 5JL, United Kingdom

      IIF 5
  • Mr Vasilica Madalin Muntele
    Romanian born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1053, Newham Way, London, E6 5JL, England

      IIF 6
  • Mr Vasilica-madalin Muntele
    Romanian born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1053, Newham Way, London, E6 5JL, England

      IIF 7
  • Muntele, Vasilica-madalin
    Romanian company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 32, Scalpcliffe Road, Burton-on-trent, DE15 9AA, England

      IIF 8

    • 1053, Newham Way, London, E6 5JL, England

      IIF 9 IIF 10
  • Muntele, Vasilica-madalin
    Romanian director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1053, Newham Way, London, E6 5JL, England

      IIF 11
  • Muntele, Vasilica Madalin
    Romanian accountant born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1053, Newham Way, London, E6 5JL, England

      IIF 12
  • Muntele, Vasilica Madalin
    Romanian company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1053, Newham Way, London, E6 5JL, England

      IIF 13
  • Muntele, Vasilica Madalin
    Romanian director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 32, Scalpcliffe Road, Burton-on-trent, DE15 9AA, England

      IIF 14
  • Mr Vasilica-madalin Muntele
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Scalpcliffe Road, Burton On Trent, DE15 9AA, United Kingdom

      IIF 15
  • Muntele, Vasilica-madalin
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Scalpcliffe Road, Burton On Trent, DE15 9AA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    GABI TRANSPORT LIMITED - 2014-07-28
    32 Scalpcliffe Road, Burton-on-trent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    844,333 GBP2024-01-31
    Officer
    2019-06-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    32 Scalpcliffe Road, Burton-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,880 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    32 Scalpcliffe Road, Burton On Trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    32 Scalpcliffe Road, Burton-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,515 GBP2023-05-31
    Officer
    2021-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    A&I CLEANING LIMITED - 2016-08-03
    32 Scalpcliffe Road, Burton-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,299 GBP2024-04-30
    Officer
    2016-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    5 Graham Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,895 GBP2023-07-31
    Officer
    2020-12-20 ~ 2021-06-23
    IIF 9 - Director → ME
    Person with significant control
    2020-12-12 ~ 2021-06-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    59 Eisenhower Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,023 GBP2021-03-31
    Person with significant control
    2018-03-15 ~ 2020-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    102 South Liberty Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ 2020-10-09
    IIF 13 - Director → ME
    2021-03-01 ~ 2021-04-01
    IIF 10 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.