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 Claudiu Ion Spuma
Mr Claudiu Ion Spuma
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
152, Westhall Road, Warlingham, CR6 9HH, England
Mr Claudiu-ion Spuma
Romanian born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 2 25, Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom
Spuma, Claudiu Ion
British general manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 3 152, Westhall Road, Warlingham, CR6 9HH, England
Mr Claudiu Ion Spuma
Romanian born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesSpuma, Claudiu-ion
Romanian company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 25, Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom
Spuma, Claudiu Ion
Romanian managing director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 152, Westhall Road, Warlingham, CR6 9HH, England
Spuma, Claudiu Ion, Mr.
Romanian director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Hill View, Whyteleafe, Surrey, CR3 0HE, United Kingdom
Spuma, Claudiu Ion, Mr.
Romanian managing director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Buckingham Avenue, Perivale, Greenford, UB6 7RA, England
- 1 7 Buckingham Avenue, Perivale, Greenford, EnglandDissolved corporate (1 parent)Officer
2015-06-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-06-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
CLASCO LIMITED
- nowCLASCON LIMITED - 2017-12-01 152 Westhall Road, Warlingham, EnglandCorporate (1 parent)Equity (Company account)666,405 GBP2023-11-30Officer 2017-11-24 ~ nowIIF 7 - director → MEPerson with significant control 2017-11-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3 152 Westhall Road, Warlingham, EnglandCorporate (1 parent)Officer 2024-01-17 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Flat 14 Collapit Close, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2015-05-11 ~ 2016-05-01IIF 8 - director → ME
- 2 25 Park Street West, Luton, Bedfordshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2018-01-01 ~ 2018-04-10IIF 6 - director → MEPerson with significant control 2018-01-01 ~ 2018-04-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
