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.
Ene, Valentin
Ene, Valentin
Registered addresses and corresponding companies
IIF 1
80, Keir Hardie Way, Barking, IG11 9NY, England
Valentin, Ene
Registered addresses and corresponding companies
IIF 2 289, High Road, Leyton, E10 5QN, United Kingdom
Ene, Valentin
Romanian company director born in May 1976Resident in England
Registered addresses and corresponding companiesEne, Valentin
Romanian director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 5 80, Keir Hardie Way, Barking, IG11 9NY, England
Ene, Valentin
Romanian director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom
Mr Valentin Ene
Romanian born in May 1976Resident in England
Registered addresses and corresponding companiesValentin, Ene
Romanian director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 289, High Road, Leyton, E10 5QN, United Kingdom
Mr Ene Valentin
Romanian born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 289, High Road, Leyton, E10 5QN, United Kingdom
Mr Valentin Ene
Romanian born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom
- 1 80 Keir Hardie Way, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-1,181 GBP2024-08-29Officer
2023-03-27 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 80 Keir Hardie Way, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-1 GBP2024-08-31Officer 2020-02-25 ~ 2021-09-23IIF 5 - Director → MEPerson with significant control 2020-02-25 ~ 2021-09-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 80 Keir Hardie Way, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-1,181 GBP2024-08-29Officer 2018-08-10 ~ 2018-09-01IIF 9 - Director → ME 2018-08-10 ~ 2021-11-02IIF 2 - Secretary → MEPerson with significant control 2018-08-10 ~ 2018-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
PI1 CONSTRUCTION LTD
- nowD&V CONSTRUCT LTD - 2023-09-21 80 Keir Hardie Way, Barking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)292,121 GBP2024-03-31Officer 2017-03-22 ~ 2018-09-26IIF 6 - Director → ME 2022-08-02 ~ 2023-01-28IIF 4 - Director → ME 2023-03-01 ~ 2023-07-01IIF 1 - Secretary → MEPerson with significant control 2017-03-22 ~ 2018-09-26IIF 11 - Ownership of shares – 75% or more → OE
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