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.
Lita, Gabriel
Lita, Gabriel
Romanian director born in September 1972Resident in Thailand
Registered addresses and corresponding companies
IIF 1
79/193 Regent Home 22 Building C, Soi Sukhumvit 85, Sukhumvit Road, Bang Chak, Phra Khanong, Bangkok, 10260, Thailand
IIF 2 Scbx #03844, Ehrenbergstr., 16a, Berlin, 10245, Germany
IIF 3 -, 61 Bridge Street, Kington, HR5 3DJ, England
IIF 4 IIF 5 Regent 22 , Building B 79/193, Soi Sukhumvit, 85, Phrakanong, Bangkok, 10260, Thailand
Lita, Gabriel
Romanian salesman born in September 1972Resident in Thailand
Registered addresses and corresponding companies
IIF 6 Reg22 C-79-193, Sukhumvit 85, Kwang Bang Chak, Phra Khanong Bkk, 10260, Thailand
Mr Gabriel Lita
Romanian born in September 1972Resident in Thailand
Registered addresses and corresponding companiesGabriel Lita
Romanian born in September 1972Resident in Thailand
Registered addresses and corresponding companies
- 1 4385, 08334359 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Person with significant control
2020-12-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Wisteria House Clarendon Road, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 61 Bridge Street, Kington, HerefordshireDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-02-28Person with significant control 2021-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 61 Bridge Street, Kington, HerefordshireDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-02-28Person with significant control 2021-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 4385, 14669497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-11 ~ 2024-08-01IIF 1 - Director → MEPerson with significant control 2019-09-11 ~ 2024-08-28IIF 11 - Ownership of shares – 75% or more → OE
- 2 4385, 08334359 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2020-12-22 ~ 2022-11-01IIF 2 - Director → ME
- 3 61 Bridge Street, Kington, HerefordshireDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-02-28Officer 2021-07-01 ~ 2022-01-24IIF 4 - Director → ME
- 4 61 Bridge Street, Kington, HerefordshireDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-02-28Officer 2021-07-01 ~ 2022-01-24IIF 5 - Director → ME
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