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.
Racoare-sapescu, Dinu-cristian
- Romanian company director born in August 1988
Racoare-sapescu, Dinu-cristian
Resident in England
Registered addresses and corresponding companies2 Bernice Court, Dorset Street, Cardiff, CF11 6PS, Wales
IIF 1
- Romanian born in August 1988
Racoare Sapescu, Dinu Cristian
Resident in England
Registered addresses and corresponding companies - Romanian business manager born in August 1988
Racoare Sapescu, Dinu Cristian
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- Romanian company director born in August 1988
Racoare Sapescu, Dinu Cristian
Resident in England
Registered addresses and corresponding companies - Romanian company director born in August 1988
Racoare Sapescu, Cristian Dinu
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Racoare-sapescu, Dinu-cristian
2 Bernice Court, Dorset Street, Cardiff, CF11 6PS, United Kingdom
IIF 16
- Romanian driver born in March 1970
Ducu, Cristian
Resident in England
Registered addresses and corresponding companies32, Quebec Gardens, Blackwater, Camberley, GU17 9DE, England
IIF 17
- Registered addresses and corresponding companies
Racoare Sapescu, Dinu Cristian
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- Romanian born in March 1970
Mr Cristian Ducu
Resident in England
Registered addresses and corresponding companies32, Quebec Gardens, Blackwater, Camberley, GU17 9DE, England
IIF 19
- Romanian born in August 1988
Mr Dinu-cristian Racoare-sapescu
Resident in England
Registered addresses and corresponding companies2 Bernice Court, Dorset Street, Cardiff, CF11 6PS, Wales
IIF 20
- Romanian born in August 1988
Mr Cristian Dinu Racoare Sapescu
Resident in England
Registered addresses and corresponding companies - Romanian born in August 1988
Mr Dinu Cristian Racoare Sapescu
Resident in England
Registered addresses and corresponding companies
- 139 Stepping Lane, Derby, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer2022-08-01 ~ nowIIF 3 - Director → ME
- 239 Stepping Lane, Derby, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 332 Quebec Gardens, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 461 Horseshoe Crescent, Camberley, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 8 - Director → ME
- 561 Horseshoe Crescent, Camberley, EnglandDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 739 Stepping Lane, Derby, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 2 - Director → ME
- 873 Holcombe Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 5 - Director → ME
- 927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-01 ~ dissolvedIIF 15 - Director → ME
- 1039 Stepping Lane, Derby, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 10 - Director → ME2023-06-06 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132 Quebec Gardens, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ 2023-10-20IIF 17 - Director → MEPerson with significant control2023-01-31 ~ 2023-10-20IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 22 Bernice Court, Dorset Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2023-12-16 ~ 2024-09-22IIF 1 - Director → ME2023-12-16 ~ 2024-09-22IIF 16 - Secretary → MEPerson with significant control2023-12-16 ~ 2024-09-22IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 339 Stepping Lane, Derby, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ 2023-07-04IIF 6 - Director → ME
- 427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-31 ~ 2023-07-04IIF 11 - Director → ME
- 516 Jellicoe Close, Slough, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ 2023-07-04IIF 12 - Director → ME
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