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 Utale
- Romanian born in October 1991
Mr Iosif Utale
Resident in England
Registered addresses and corresponding companies75, Slough Lane, London, NW9 8YB, England
IIF 1C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 2 IIF 3C/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 4 IIF 5C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 645, Beedell Avenue, Westcliff-on-sea, SS0 9JT, England
IIF 7
- Romanian born in October 1990
Mr Iosif Utale
Resident in England
Registered addresses and corresponding companies1, Coledale Drive, Stanmore, HA7 2QB, England
IIF 8
- Romanian born in January 1991
Mr Iosif Utale
Resident in United Kingdom
Registered addresses and corresponding companies9, Silverston Way, Stanmore, HA7 4HS, England
IIF 9
- Romanian born in October 1991
Utale, Iosif
Resident in England
Registered addresses and corresponding companiesC/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 10C/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 11 IIF 12C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 13 IIF 149, Silverston Way, Stanmore, HA7 4HS, England
IIF 15
- Romanian manager born in October 1990
Utale, Iosif
Resident in England
Registered addresses and corresponding companies1, Coledale Drive, Stanmore, HA7 2QB, England
IIF 16
- Registered addresses and corresponding companies
Utale, Iosif
9, Silverston Way, Stanmore, HA7 4HS, England
IIF 17
- 1
AVB MERCANTILE LIMITED
- nowAVB MERCANTILE LIMITED - 2025-11-11C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2025-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAS CONSTRUCTION LIMITED
- nowTHE HAPPY GARDENER (WOODFORD) LTD - 2024-10-17C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,361 GBP2025-01-31Officer2024-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2025-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 41 Coledale Drive, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2024-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,468 GBP2024-05-30Officer2021-05-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Equity (Company account)249,643 GBP2023-05-31Officer2016-05-18 ~ nowIIF 15 - Director → ME2016-05-18 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2018-01-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Person with significant control2024-10-10 ~ 2024-10-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Coledale Drive, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2024-06-23 ~ 2024-09-18IIF 16 - Director → MEPerson with significant control2024-06-23 ~ 2024-09-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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