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.
Lichi, Georgel
Lichi, Georgel
Romanian businessman born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
177, Rosebank Avenue, Essex, RM12 5QR, England
Lichi, Georgel
Romanian cleaner born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 41, Queens Road, London, E17 8PY, United Kingdom
Lichi, Georgel
Romanian hgv driver born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 177, Rosebank Avenue, Hornchurch, RM12 5QR, United Kingdom
Lichi, Georgel
Romanian profesional driver born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Dagenham, 28 Digby Gardens, Digby Gardens, London, Essex, RM10 9JL, United Kingdom
Lichi, Georgel
Romanian hgv driver born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 177 Rosebank Avenue, Hornchurch, RM12 5QR, England
Mr Georgel Lichi
Romanian born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
Mr Georgel Lichi
Romanian born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 7 177 Rosebank Avenue, Hornchurch, RM12 5QR, England
- 1 1st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1,030 GBP2017-03-31Person with significant control
2016-09-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 2 Rm125dl, 62 Carnforth Gardens Carnforth Gardens, Hornchurch, Hornchurch, Havering, EnglandDissolved Corporate (1 parent)Officer 2017-09-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Dagenham 28 Digby Gardens, Digby Gardens, London, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 4 - Director → ME
- 4 41 Queens Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-08-02 ~ dissolvedIIF 2 - Director → ME
- 1 Lyndum House, 12 High Street, High Street, Petersfield, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-05-31Officer 2017-04-07 ~ 2017-07-25IIF 1 - Director → ME
- 2 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2017-04-20 ~ 2018-01-18IIF 3 - Director → ME
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