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.
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Mr Ovidiu Andriescu
Mr Ovidiu Andriescu
Romanian born in September 1971Resident in England
Registered addresses and corresponding companiesAndriescu, Ovidiu
Romanian director born in September 1971Resident in England
Registered addresses and corresponding companiesAndriescu, Ovidiu
Romanian managing director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 11
Flat 10, 96 Eastbury Road, Watford, WD19 4JA, England
Andriescu, Ovidiu
Romanian company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 1, High Road, Balfour House 390-392, Ilford, IG1 1BF, United Kingdom
- 1 195 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,319 GBP2023-06-30Officer
2019-12-23 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)14,519 GBP2023-02-28Officer 2020-02-01 ~ dissolvedIIF 12 - Director → ME
- 1 192 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-15 ~ 2022-05-10IIF 7 - Director → MEPerson with significant control 2021-01-15 ~ 2022-05-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 96 Fryent Way, London, EnglandActive Corporate (1 parent)Equity (Company account)5,501 GBP2023-06-30Officer 2022-12-18 ~ 2023-05-01IIF 9 - Director → ME 2020-12-17 ~ 2022-12-17IIF 8 - Director → MEPerson with significant control 2020-12-17 ~ 2022-12-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2022-12-17 ~ 2023-05-01IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
THUNDER INTERIORS LTD
- nowTHUNDER COURIER LONDON LTD - 2022-01-20 130 College Road College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-17 ~ 2021-12-01IIF 10 - Director → MEPerson with significant control 2020-12-17 ~ 2021-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)14,519 GBP2023-02-28Person with significant control 2020-02-01 ~ 2023-10-10IIF 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
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