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.
Lucaci, Sebastian Cain
Lucaci, Sebastian Cain
Registered addresses and corresponding companies
IIF 1
50, Goodwood Avenue, Northampton, NN3 6EF, England
Lucaci, Sebastian Cain
Romanian general manager born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 2 41, Queens Road, Northampton, NN1 3LP, England
Lucaci, Sebastian-cain
Romanian company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 3 9, Abbey Street, Northampton, NN5 5LN, England
Lucaci, Sebastian-cain
Romanian director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 Flat5, Wilks Walk, Grange Park, Northampton, NN4 5DW, England
Mr Sebastian-cain Lucaci
Romanian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 5, Wilks Walk, Grange Park, Northampton, NN4 5DW, England
Mr Sebastian-cain Lucaci
Romanian born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Flat5, Wilks Walk, Grange Park, Northampton, NN4 5DW, England
- 1 75 Abbey Street, 9 Abbey Court, Northampton, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer
2020-11-07 ~ dissolvedIIF 1 - Secretary → ME
- 1 55 Handel Way, Edgware, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-08-27 ~ 2021-01-11IIF 3 - Director → ME
- 2 60 Springfield Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-18 ~ 2020-06-16IIF 2 - Director → ME
- 3
KP CONSULTING GROUP LTD
- nowEURO AKIM LOGISTICS LTD - 2020-11-05EURO AKIM LOGITICS LTD - 2021-07-30 7, Flat 7 Barnet House Crawford Estate Crawford Estate, 7, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2022-09-07 ~ 2022-10-17IIF 4 - Director → MEPerson with significant control 2022-09-06 ~ 2022-10-17IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE 2022-09-06 ~ 2022-09-08IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE
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