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.
Lupu, Alexandru
Lupu, Alexandru
Romanian builder born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68, Mitcham Road, East Ham, London, E6 3LU, England
Lupu, Alexandru
Romanian business born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 374, High Street North, Manorpark, London, E12 6PH, United Kingdom
Lupu, Alexandru
Romanian director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexandru Lupu
Romanian born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 41 Neville Road, Neville Road, London, E7 9QU, United Kingdom
Mr Alexandru Lupu
Romanian born in December 1975Resident in England
Registered addresses and corresponding companies
- 1 Alegzender Ltd, 374 High Street North High Street North, Manor Park, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,034 GBP2017-05-31Officer
2014-05-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2SFARALA ESTATES LTD - 2018-03-10 41 Neville Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)466 GBP2017-12-31Officer 2015-12-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 207 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,196 GBP2018-08-31Person with significant control 2016-08-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 207 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,196 GBP2018-08-31Officer 2016-08-08 ~ 2017-10-01IIF 3 - Director → ME
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