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.
Lupu, Cristinel
- Registered addresses and corresponding companies
Lupu, Cristinel
- born in May 1988
Lupu, Cristinel
Resident in Italy
Registered addresses and corresponding companiesBespoke Hornsey Road, London, N19 4DR, United Kingdom
IIF 3
- Romanian manager born in May 1988
Lupu, Cristinel
Resident in Italy
Registered addresses and corresponding companiesBespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 4
- born in May 1988
Lupu, Cristinel
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1998
Lupu, Cristinel
Resident in United Kingdom
Registered addresses and corresponding companiesBespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 7
- Romanian director born in May 1988
Lupu, Cristinel
Resident in England
Registered addresses and corresponding companies33, Dalton Street, Manchester, M40 7GX, England
IIF 8
- Romanian director born in May 1988
Lupu, Cristinel
Resident in Romania
Registered addresses and corresponding companiesBespoke Spaces 465c, C/o Feotex, Hornsey Road, London, N19 4DR, United Kingdom
IIF 9
- Romanian manager born in May 1988
Lupu, Cristinel
Resident in Romania
Registered addresses and corresponding companiesHornsey Road 465c, London, N19 4DR, United Kingdom
IIF 10
- born in May 1988
Cristinel, Lupu
Resident in Italy
Registered addresses and corresponding companiesBespoke Spaces 465c, Hornsey Road, London, N19 4DR, England
IIF 11
- Romanian born in May 1988
Cristinel Lupu
Resident in Italy
Registered addresses and corresponding companiesBespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 12
- Romanian born in May 1988
Mr Cristinel Lupu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in May 1998
Mr Cristinel Lupu
Resident in United Kingdom
Registered addresses and corresponding companiesBespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 15
- 1QUANTUM CAPITAL VENTURES LLP - 2019-11-25Co Feotex Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2020-03-19 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CAPITAL PUSH LTD
12886210Hornsey Road 465c, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-17 ~ dissolvedIIF 10 - Director → ME2020-09-17 ~ dissolvedIIF 2 - Secretary → ME - 3
FORTUNA ADVISORY LLP
OC433074Bespoke Spaces 465c Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2022-01-18 ~ dissolvedIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4REDY CONSUTLANCY LLP - 2020-08-24Bespoke 465c Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2022-01-19 ~ dissolvedIIF 13 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove members as a member of a firm → OEIIF 13 - Right to surplus assets - 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 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OE
- 5Bespoke Spaces 465c Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2019-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1INISEG INTERNATIONAL GROUP LLP - 2019-12-30Bespoke Hornsey Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-04 ~ 2020-12-31IIF 3 - LLP Designated Member → ME
- 2QUANTUM CAPITAL VENTURES LLP - 2019-11-25Co Feotex Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-02 ~ 2020-03-19IIF 11 - LLP Designated Member → ME
- 3DIOMANDE LOGISTICS LIMITED - nowFALTONNEX LIMITED - 2020-12-24
FALTONEX LIMITED
- 2020-12-17 1195212451 Vicarage Wood, Harlow, EnglandDissolved Corporate (1 parent)Officer2019-07-16 ~ 2019-11-01IIF 8 - Director → ME - 4
WORLDWIDE REAL ESTATE UK LTD
06457294106 Belgrave Gate, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-618,565 GBP2023-12-31Officer2022-03-07 ~ 2022-03-07IIF 9 - Director → ME2022-03-07 ~ 2022-03-07IIF 1 - Secretary → ME
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