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 Petru Uzun
- Romanian born in March 1976
Mr Petru Uzun
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Flat 1, Harrington Gardens, London, SW7 4LS, United Kingdom
IIF 120-22, Harrington Gardens, Flat 1, London, SW7 4LS, United Kingdom
IIF 220-22 Harrington Gardens, Platan House, Harrington Gardens, London, SW7 4LS, England
IIF 3 IIF 4 IIF 5 (more)(less)Platan House, 20-22 Harrington Gardens, Flat 1, London, SW7 4LS, United Kingdom
IIF 9
- Romanian born in March 1977
Mr Petru Uzun
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in March 1976
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Flat 1, Harrington Gardens, London, SW7 4LS, United Kingdom
IIF 1220-22, Harrington Gardens, Flat 1, London, SW7 4LS, United Kingdom
IIF 1320-22, Harrington Gardens, Platan House, London, SW7 4LS, United Kingdom
IIF 1420-22 Hurrington Gardens, Platan House, Harrington Gardens, London, SW7 4LS, England
IIF 15 IIF 16 IIF 17 (more)(less)Platan House, 20-22 Harrington Gardens, Flat 1, London, SW7 4LS, United Kingdom
IIF 21
- Romanian born in March 1977
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in August 1976
Mr Petru Uzun
Resident in England
Registered addresses and corresponding companies20-22 Harrington Gardens, Platan House, Harrington Gardens, London, SW7 4LS, England
IIF 24
- Romanian born in August 1976
Uzun, Petru
Resident in England
Registered addresses and corresponding companies
- 1
AFCP INTERNATIONAL LTD
1446136620-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
AMY MANAGEMENT LTD
1461669620-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
DPM GLOBAL LTD
14503952Platan House, Platan House, London, EnglandDissolved Corporate (2 parents)Officer2023-08-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 4
E OF X MANAGEMENT LTD
1456506420-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-08-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 5
EXPAT CLIENT MANAGEMENT LTD
14347234Platan House 20-22, Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
EXPAT DIRECT INVESTMENTS LTD
1420203920-22 Harrington Gardens, Platan House Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
EXPAT GLOBAL SOLUTIONS LTD
1437055220-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2023-08-20 ~ dissolvedIIF 16 - Director → ME - 8NORTHERN CARDINAL LIMITED - 2020-10-121 Mayfair Place, Devonshire House, Mayfair Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9
KIRYAKOS ADVISORY LTD
1446001520-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
UZUN CAPITAL LIMITED
14840963Platan House 20-22 Harrington Gardens, Flat 1, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
UZUN PROPERTY MANAGEMENT LIMITED
1481466820-22 Harrington Gardens, Flat 1, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
VELVET SYNERGY LTD
1440680920-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2023-08-14 ~ dissolvedIIF 18 - Director → ME - 13
VGS CAPITAL LIMITED
1484125420-22 Flat 1, Harrington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
ZPM MANAGEMENT LTD
14533429Platan House, Platan House, London, EnglandDissolved Corporate (2 parents)Officer2023-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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