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.
Mocanu, Vasile
Mocanu, Vasile
Romanian company director born in July 1996Resident in England
Registered addresses and corresponding companiesMocanu, Vasile
Romanian director born in July 1996Resident in England
Registered addresses and corresponding companiesMocanu, Vasile
Romanian manager born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 6
20, Ashley Road, Leeds, LS9 7AJ, England
Mr Mocanu Vasile
Romanian born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 7 42, Savile Road, Leeds, LS7 3ER, England
Mocanu, Vasile
Romanian carer born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 42, Savile Road, Leeds, LS7 3ER, United Kingdom
Mr Vasile Mocanu
Romanian born in July 1996Resident in England
Registered addresses and corresponding companiesMocanu, Vasile
Registered addresses and corresponding companies
IIF 13 42, Savile Road, Leeds, LS7 3ER, United Kingdom
Mr Vasile Mocanu
Romanian born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42, Savile Road, Leeds, LS7 3ER, United Kingdom
- 1 20 Ashley Road, Leeds, EnglandDissolved corporate (1 parent)Officer
2023-05-17 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
GROUND STAR COURIER LTD
- nowMOCA SCRAP METAL LTD - 2022-08-15 39 Torre Hill, Leeds, EnglandDissolved corporate (1 parent)Officer 2021-09-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3 5 Station Parade, Hornchurch, EnglandCorporate (2 parents)Officer 2024-02-13 ~ nowIIF 6 - director → ME
- 4LLOYDS CENTRAL LONDON LTD - 2013-12-18LLOYDS LONDON LTD - 2013-07-30 5 Station Parade, Hornchurch, United KingdomCorporate (3 parents)Equity (Company account)22,140 GBP2023-04-29Officer 2024-07-20 ~ nowIIF 3 - director → ME
- 5 39 Torre Hill, Leeds, EnglandDissolved corporate (1 parent)Officer 2021-11-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-11-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 261 Harehills Lane, Leeds, EnglandCorporate (1 parent)Officer 2024-04-03 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 30 Torre Hill, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 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
- 1 16 Torre Hill, Leeds, EnglandDissolved corporate (2 parents)Person with significant control 2021-01-04 ~ 2021-12-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 30 Torre Hill, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-01 ~ 2020-07-13IIF 13 - secretary → ME
