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.
Filip, Aurel-alin
Filip, Aurel-alin
Registered addresses and corresponding companiesFilip, Alin
Registered addresses and corresponding companies
IIF 3
33, Parkhouse Street, Stoke-on-trent, ST1 4PU, United Kingdom
Filip, Aurel Alin
Romanian company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 4 54, Randle Street, Coventry, CV6 1LW, England
Filip, Aurel Alin
Romanian van driver born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 5 17a, Bucknall New Road, Stoke-on-trent, ST1 2BA, England
Filip, Aurel-alin
Romanian computer engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 33, Parkhouse Street, Stoke-on-trent, Staffordshire, ST1 4PU, United Kingdom
Filip, Aurel-alin
Romanian manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 493, Etruria Road, Stoke-on-trent, Staffordshire, ST4 6JJ, United Kingdom
Filip, Alin
Romanian director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, Parkhouse Street, Stoke-on-trent, ST1 4PU, United Kingdom
Filip, Alin
Romanian mobile phone and computer repairs born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Stanley Street, Stoke-on-trent, ST6 6BW, England
Filip, Aurel Alin
Romanian accountant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 154, Hanley Road, Stoke On Trent, ST1 6BL, United Kingdom
Filip, Aurel Alin
Romanian company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Office 273af, 182-184 High Street North, Area 1/1, East Ham, London, E6 2JA, United Kingdom
Filip, Aurel-alin Alin
Romanian company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 33 Parkhose Street, Parkhouse Street, Stoke-on-trent, ST1 4PU, England
Mr Aurel Alin Filip
Romanian born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 13 17a, Bucknall New Road, Stoke-on-trent, ST1 2BA, England
Mr Alin Filip
Romanian born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 33, Parkhouse Street, Stoke-on-trent, ST1 4PU, United Kingdom
Aurel Alin Filip
Romanian born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Office 273af, 182-184 High Street North, Area 1/1, East Ham, London, E6 2JA, United Kingdom
Mr Aurel-alin Filip
Romanian born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Aurel Alin Filip
Romanian born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 154, Hanley Road, Stoke On Trent, ST1 6BL, United Kingdom
- 1 Office 273af 182-184 High Street North, Area 1/1, East Ham, London, United KingdomActive Corporate (1 parent)Officer
2024-02-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 154 Hanley Road, Stoke On Trent, United KingdomDissolved Corporate (1 parent)Officer 2018-12-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 46 Raymond Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 4 - Director → ME
- 4 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2019-10-04 ~ dissolvedIIF 6 - Director → ME 2019-10-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 7 - Director → ME 2021-12-09 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-12-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1
AF MOTORS LTD
- nowAF&MM MOTORS LTD - 2022-08-23 17a Bucknall New Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)22,400 GBP2022-02-28Officer 2021-02-09 ~ 2023-06-01IIF 5 - Director → MEPerson with significant control 2021-02-09 ~ 2022-04-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 2 33 Parkhouse Street, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)4,200 GBP2020-04-30Officer 2018-04-04 ~ 2020-05-28IIF 8 - Director → ME 2018-04-04 ~ 2020-05-28IIF 3 - Secretary → MEPerson with significant control 2018-04-04 ~ 2020-05-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 33 Parkhose Street Parkhouse Street, Stoke-on-trent, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)2,000 GBP2016-09-30Officer 2015-04-01 ~ 2018-06-01IIF 12 - Director → ME
- 4 5 Stanley Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-08-31Officer 2015-08-24 ~ 2018-06-15IIF 9 - Director → ME
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