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 Alexandru Anghel Zicardi
Mr Alexandru Anghel Zicardi
Romanian born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 1
14 Roman Gardens, Mexborough, S64 9SP, England
Mr Alexandru Anghel Zicardi
Romanian born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Wath Road,roman Gardens, Mexborough, S64 9HD, United Kingdom
Zicardi, Alexandru Anghel
Romanian courier born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 3 14 Roman Gardens, Mexborough, S64 9SP, England
Mr Alexandru Zicardi
Romanian born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Roman Gardens, Mexboroungh, S64 9SP, England
Zicardi, Alexandru Anghel
Romanian freight transport born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14, Wath Road,roman Gardens, Mexborough, S64 9HD, United Kingdom
Zicardi, Alexandru
Romanian director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Roman Gardens, Mexboroungh, S64 9SP, England
Zicardi, Alexandru
born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 78, Barnsley Road, Wombwell, Barnsley, S73 8DJ, England
- 1 14 Roman Gardens, Mexboroungh, EnglandDissolved Corporate (1 parent)Officer
2018-01-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 14 Wath Road,roman Gardens, Mexborough, United KingdomDissolved Corporate (1 parent)Officer 2016-12-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 1 Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)726 GBP2017-04-05Officer 2016-10-31 ~ 2017-01-26IIF 7 - LLP Designated Member → ME
- 2 40 Brooklands Park, Widnes, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2018-01-22 ~ 2018-04-05IIF 3 - Director → MEPerson with significant control 2018-01-22 ~ 2018-04-05IIF 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
