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 Catalin George Zorzini
Mr Catalin George Zorzini
Romanian born in October 1983Resident in France
Registered addresses and corresponding companies
IIF 1
86-90 Paul Street, 86-90 Paul Street, London, EC2A 4NE, England
Mr Catalin George Zorzini
Romanian born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 2 86-90 Paul Street, 86-90 Paul Street, London, Uk, London, England, EC2A 4NE, United Kingdom
Mr Catalin George Zorzini
Romanian born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 86-90 Paul Street, 86-90 Paul Street, London, EC2A 4NE, England
Zorzini, Catalin George
Romanian director born in October 1983Resident in Romania
Registered addresses and corresponding companies
IIF 4 Flat 1, 15 New End, London, NW3 1JD, United Kingdom
Zorzini, Catalin George
Romanian general manager born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 5 86-90 Paul Street, 86-90 Paul Street, London, Uk, London, England, EC2A 4NE, United Kingdom
Zorzini, Catalin George
Romanian manager born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 86-90 Paul Street, 86-90 Paul Street, London, EC2A 4NE, England
Zorzini, Catalin George
Romanian project manager born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 86-90 Paul Street, 86-90 Paul Street, London, EC2A 4NE, England
- 1 86-90 Paul Street 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)59,813 GBP2024-12-31Officer
2018-12-18 ~ nowIIF 7 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
LUMINATION AI LTD
- nowETHICAL NETWORK LTD - 2024-02-04 86-90 Paul Street 86-90 Paul Street, London, Uk, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)-31,697 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 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 - 3 Flat 2 Flat 2, Tensing House, Grange Grove, LondonDissolved Corporate (1 parent)Officer 2012-04-12 ~ dissolvedIIF 4 - Director → ME
- 4 86-90 Paul Street 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)792,858 GBP2024-09-30Officer 2018-09-05 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
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