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.
Ciuca, Virgil
Ciuca, Virgil
Romanian director born in May 1975Resident in Romania
Registered addresses and corresponding companies
IIF 1
2, Dalmeny Road, Erith, DA8 1JX, England
Ciuca, Virgil-vasile
Romanian company director born in May 1975Resident in Romania
Registered addresses and corresponding companies
IIF 2 2, Dalmeny Road, Erith, DA8 1JX, England
Mr Virgil Ciuca
Romanian born in May 1975Resident in Romania
Registered addresses and corresponding companies
IIF 3 2, Dalmeny Road, Erith, DA8 1JX, England
Ciuca, Virgil-vasile
Romanian director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Mr Virgil-vasile Ciuca
Romanian born in May 1975Resident in Romania
Registered addresses and corresponding companies
IIF 5 2, Dalmeny Road, Erith, DA8 1JX, England
Ciuca, Virgil-vasile
Romanian director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Virgil-vasile Ciuca
Romanian born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 8 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
- 1 11-12 Hallmark Trading Centre, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)7,632 GBP2019-09-30Officer
2021-10-04 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,844 GBP2018-02-28Officer 2017-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3INNOVATION TRADING COMPANY LIMITED - 2012-05-03 2 Dalmeny Road, Erith, EnglandActive Corporate (1 parent)Equity (Company account)47,469 GBP2020-08-31Officer 2021-10-06 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 11/12 Hallmark Trading Centre Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2014-03-12 ~ 2014-09-09IIF 7 - Director → ME
- 2 11/12 Hallmark Trading Centre Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)924 GBP2016-03-31Officer 2014-03-12 ~ 2014-09-09IIF 6 - Director → ME
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