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.
Forgaciu, Claudiu
Forgaciu, Claudiu
Romanian business executive born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1
108, Corporation Street, Birmingham, B4 6SX, England
IIF 2 11059005 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 7, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EX2 8LW, England
IIF 4 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England
IIF 5 Unit 12, The Brewery, Romford, RM1 1AU, England
Forgaciu, Claudiu
Romanian company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 6 14 Bridge House, Bridge Street, Sunderland, SR1 1TE, United Kingdom
Forgaciu, Claudiu
Romanian manager born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bella Italia, Bella Italia, Bentleybridge Way, Wolverhampton, West Midlands, WV11 1BP, England
Mr Claudiu Forgaciu
Romanian born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 8 54, St. James Street, Liverpool, L1 0AB, England
Mr Claudiu Forgaciu
Romanian born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bella Italia, Bella Italia, Bentleybridge Way, Wolverhampton, West Midlands, WV11 1BP, England
- 1 Unit 12 The Brewery, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)37,456 GBP2020-01-31Officer
2020-02-01 ~ dissolvedIIF 5 - Director → ME - 2 Unit 7 Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)51,061 GBP2021-01-31Officer 2020-03-01 ~ dissolvedIIF 3 - Director → ME
- 3 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)76,450 GBP2020-03-31Officer 2020-02-01 ~ dissolvedIIF 1 - Director → ME
- 4 4385, 11059005 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-1,039,255 GBP2023-11-30Officer 2019-05-29 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 4th Floor Silverstream House, Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)69,217 GBP2020-01-31Officer 2020-03-01 ~ dissolvedIIF 4 - Director → ME
- 6 Unit 16a Ranelagh Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 19 Vine Place, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2022-11-30Officer 2020-04-10 ~ 2020-04-30IIF 6 - Director → ME
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