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.
Popescu, Constantin Raul
- Romanian born in February 1979
Popescu, Constantin Raul
Resident in England
Registered addresses and corresponding companiesRutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 1
- Romanian director born in February 1979
Popescu, Constantin Raul
Resident in England
Registered addresses and corresponding companies - Romanian born in February 1979
Popescu, Constantin-raul
Resident in United Kingdom
Registered addresses and corresponding companies45, Carlton Road, Erith, DA8 1DR, England
IIF 4
- Romanian company director born in February 1979
Popescu, Constantin-raul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6b, Star Industrial Estate, Unit 6b, St. Johns Road, Grays, RM16 4AT, England
IIF 5
- Romanian born in February 1979
Mr Constantin Raul Popescu
Resident in England
Registered addresses and corresponding companies - Romanian born in February 1979
Constantin Raul Popescu
Resident in England
Registered addresses and corresponding companiesRutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 8
- British born in February 1979
Popescu, Constantin-raul
Resident in United Kingdom
Registered addresses and corresponding companiesSchool House, Princes Plain, Bromley, BR2 8LD, United Kingdom
IIF 9School House, School House, Princes Plain, Bromley, BR2 8LD, England
IIF 10 IIF 1109354645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 13
- British born in February 1979
Mr Constantin- Raul Popescu
Resident in England
Registered addresses and corresponding companies09354645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Romanian born in February 1979
Mr Constantin-raul Popescu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Mr Constantin-raul Popescu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1School House, Princes Plain, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2020-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 2Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2022-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PCL TRANSPORT SVS LTD
- nowPCR TRANSPORT LTD - 2022-08-0145 Carlton Road, Erith, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,403 GBP2023-12-31Officer2021-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4School House, Princes Plain, Bromley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2020-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5School House, Princes Plain, Bromley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2020-11-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6School House, Princes Plain, BromleyActive Corporate (1 parent)Equity (Company account)372,028 GBP2023-12-31Officer2014-12-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7Unit 6 St. Johns Road, Chadwell St. Mary, Grays, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8
PCR STEEL LTD
- nowOPTICAL FIBRES EXPERTS LTD - 2018-11-21C/o Parker Andrews Ltd 5th Floor, Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)47,199 GBP2021-06-30Officer2017-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-138,962 GBP2024-12-31Officer2016-12-02 ~ 2022-10-03IIF 1 - Director → MEPerson with significant control2016-12-02 ~ 2022-10-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)2,313 GBP2023-12-31Officer2021-12-06 ~ 2024-06-12IIF 13 - Director → MEPerson with significant control2021-12-06 ~ 2024-06-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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