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.
Mr Ciprian Gandac
Mr Ciprian Gandac
Romanian born in September 1977Resident in England
Registered addresses and corresponding companiesMr Ciprian Gandac
Romanian born in September 1977Resident in France
Registered addresses and corresponding companies
IIF 4
77, Hill Road, Pinner, HA5 1LD, United Kingdom
Mr Ciprian Gandac
Romanian born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesGandac, Ciprian
Romanian business person born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 7 60, Collingbourne Road, London, W12 0JQ, England
Gandac, Ciprian
Romanian businessman born in September 1977Resident in England
Registered addresses and corresponding companiesGandac, Ciprian
Romanian director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 11 416, North Circular Road, London, NW10 7PN, England
Gandac, Ciprian
Romanian business person born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 12 60, Collingbourne Road, London, W12 0JQ, England
Ciprian, Gandac
Romanian director born in September 1977Resident in France
Registered addresses and corresponding companies
IIF 13 The Moseley Exchange, 149-153 Alcester Road, Birmingham, B13 8JP, England
Gandac, Ciprian
Romanian businessman born in September 1977Resident in France
Registered addresses and corresponding companies
IIF 14 77, Hill Road, Pinner, HA5 1LD, United Kingdom
- 1 60 Collingbourne Road, London, EnglandDissolved Corporate (2 parents)Officer
2021-06-12 ~ dissolvedIIF 12 - Director → ME - 2GALSHOES LTD - 2015-07-28 416, 416 Crown House North Circular Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-01-30Officer 2019-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 416 Crown House, North Circular, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-06-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 4 60 Collingbourne Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-14 ~ dissolvedIIF 7 - Director → ME
- 5 The Moseley Exchange, 149-153 Alcester Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-02-08 ~ dissolvedIIF 13 - Director → ME
- 6
EURO BUILDING LTD
- nowAF INVEST GROUP LTD - 2019-02-07 416 North Circular Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer 2021-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 7
GAIA CONSULTING GG LTD
- nowGASP & CO LIMITED - 2015-05-18 416, 416 Crown House North Circular Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-29Officer 2019-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8 416 North Circular Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-01-31Officer 2019-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
NICECO LIMITED
- nowCOFACE & COMPANY LIMITED - 2021-04-08BLEUE MARINE LIMITED - 2014-04-29COFACE & COMPAGNY LIMITED - 2014-04-30 416, 416 North Circular Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-28Officer 2020-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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