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 Iosif Claudiu Moara
- Romanian born in March 1991
Mr Iosif Claudiu Moara
Resident in United Kingdom
Registered addresses and corresponding companies1, Limedane, Hull, HU6 9EA, England
IIF 1
- British born in March 1991
Mr Iosif-claudiu Moara
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in March 1991
Moara, Iosif Claudiu
Resident in United Kingdom
Registered addresses and corresponding companies1, Limedane, Hull, HU6 9EA, England
IIF 4
- Romanian born in March 1991
Mr Iosif Claudiu Moara
Resident in England
Registered addresses and corresponding companies1, Limedane, Hull, HU6 9EA, England
IIF 5
- Romanian born in March 1991
Mr Iosif-claudiu Moara
Resident in England
Registered addresses and corresponding companies - British director born in March 1991
Moara, Iosif-claudiu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian company director born in March 1991
Moara, Iosif Claudiu
Resident in England
Registered addresses and corresponding companies1, Limedane, Hull, HU6 9EA, England
IIF 12
- Romanian driver born in March 1991
Moara, Iosif Claudiu
Resident in England
Registered addresses and corresponding companies7, Margaret Street, Northampton, NN1 3BW, United Kingdom
IIF 13
- Romanian born in March 1991
Moara, Iosif-claudiu
Resident in England
Registered addresses and corresponding companies - Romanian director born in March 1991
Moara, Iosif-claudiu
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moara, Iosif Claudiu
7, Margaret Street, Northampton, NN1 3BW, England
IIF 21
- 1
COAL RO-UK CIC
13573252Unit 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
- 3
KANGEN CENTRE NOTTINGHAM LIMITED
12448592Unit 3 Karlsruhe House, 18 Queens Bridge Road, Nottingham, EnglandActive Corporate (3 parents)Officer2020-02-07 ~ 2022-03-23IIF 16 - Director → MEPerson with significant control2020-02-07 ~ 2022-03-23IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5KLUSOV LTD - now
I C MOARA LTD
- 2021-09-16 08145366Flat 10 Plimsoll Way, Victoria Dock, Hull, EnglandDissolved Corporate (3 parents)Officer2012-07-17 ~ 2019-12-01IIF 12 - Director → ME2012-07-17 ~ 2017-04-01IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LITT FINANCIAL LTD
1278740025-29 Sandy Way Yeadon, Leeds, EnglandDissolved Corporate (4 parents)Officer2020-11-13 ~ 2021-02-02IIF 19 - Director → ME - 7
LITT PROTECTION GROUP LTD
12567614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04C/o Clark Business Tecovery Limited 8 Fusion Court, Aberford Road, Garforth, LeedsLiquidation Corporate (6 parents)Officer2020-11-13 ~ 2021-02-02IIF 18 - Director → ME - 8
UNITY ACCOUNTANTS LIMITED
1035046517 Ewart Road, Nottingham, EnglandActive Corporate (3 parents)Officer2022-09-19 ~ 2023-07-06IIF 17 - Director → MEPerson with significant control2022-09-19 ~ 2023-07-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 9
WORLD OF TIMEPIECES LIMITED
- 2019-11-19 119735073 Queen Mary Avenue, East Tilbury, Tilbury, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2020-07-15IIF 4 - Director → MEPerson with significant control2019-05-01 ~ 2020-07-15IIF 1 - Has significant influence or control → OE - 10
ZDC HOMES LTD
159106933 Maypole, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 15 - Director → ME2024-08-21 ~ 2025-10-15IIF 14 - Director → MEPerson with significant control2024-08-21 ~ 2025-10-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
ZDC MULTINATION LTD
093455947 Margaret Street, Northampton, United KingdomDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.