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 David Anastasie
Mr David Anastasie
Romanian born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 1
17 Belmont Road, Belmont Road, London, N15 3LS, England
IIF 2 30, Guildford Street, Luton, LU1 2NR, England
IIF 3 103, St. Andrews Road, Northampton, NN2 6DA, England
IIF 4 116a, Wellingborough Road, Northampton, NN1 4DR, England
IIF 5 2, St. Francis Avenue, Northampton, NN5 7EP, England
IIF 6 3, Far End, Northampton, NN5 5FN, England
IIF 7 88, Lower Hester Street, Northampton, NN2 6BL, England
IIF 8 4, 4 Banbury Close, Pinner, HA5 2FF, United Kingdom
Anastasie, David
Romanian carpenter born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 9 4, 4 Banbury Close, Pinner, HA5 2FF, United Kingdom
Anastasie, David
Romanian commercial director born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 10 3, Far End, Northampton, NN5 5FN, England
Anastasie, David
Romanian company director born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 11 17 Belmont Road, Belmont Road, London, N15 3LS, England
IIF 12 30, Guildford Street, Luton, LU1 2NR, England
IIF 13 103, St. Andrews Road, Northampton, NN2 6DA, England
IIF 14 116a, Wellingborough Road, Northampton, NN1 4DR, England
IIF 15 2, St. Francis Avenue, Northampton, NN5 7EP, England
IIF 16 88, Lower Hester Street, Northampton, NN2 6BL, England
Anastasie, David
Romanian company director born in June 2001Resident in England
Registered addresses and corresponding companies
IIF 17 2, St. Francis Avenue, Northampton, NN5 7EP, England
- 1 30 Guildford Street, Luton, EnglandDissolved corporate (1 parent)Officer
2022-05-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 17 Belmont Road Belmont Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)32,857 GBP2022-10-09Officer 2021-11-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 1 2 St. Francis Avenue, Northampton, EnglandDissolved corporate (2 parents)Officer 2022-05-17 ~ 2022-05-18IIF 17 - director → ME 2022-05-15 ~ 2022-12-29IIF 15 - director → MEPerson with significant control 2022-05-15 ~ 2022-12-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 2 306 York Road, Leeds, EnglandDissolved corporate (2 parents)Officer 2022-05-15 ~ 2022-12-29IIF 13 - director → MEPerson with significant control 2022-05-15 ~ 2022-12-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 3 Far End, Northampton, EnglandDissolved corporate (2 parents)Officer 2022-05-15 ~ 2022-12-29IIF 10 - director → MEPerson with significant control 2022-05-15 ~ 2022-12-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 4 30 Guildford Street, Luton, EnglandDissolved corporate (2 parents)Officer 2021-09-28 ~ 2022-10-18IIF 9 - director → MEPerson with significant control 2021-09-28 ~ 2022-10-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 116a Wellingborough Road, Northampton, EnglandCorporate (2 parents)Officer 2022-05-15 ~ 2022-12-29IIF 14 - director → MEPerson with significant control 2022-05-15 ~ 2022-12-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 6 88 Lower Hester Street, Northampton, EnglandCorporate (2 parents)Officer 2022-05-15 ~ 2022-12-29IIF 16 - director → MEPerson with significant control 2022-05-15 ~ 2022-12-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
