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.
Mr Strugurel Covaci
- Romanian born in October 1994
Mr Strugurel Covaci
Resident in Scotland
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, Midlothian, EH3 6RE, Scotland
IIF 12/1, 4 Garturk Street, Glasgow, G42 8JD, Scotland
IIF 247a, Newfield Place, Rutherglen, Glasgow, G73 1HQ, Scotland
IIF 371b, Kingston Street, Glasgow, G5 8BJ, Scotland
IIF 41, Coldbath Square, Farringdon, London, EC1R 5HL, England
IIF 56, South Molton Street, International House, London, W1K 5QF, England
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 7
- Romanian born in October 1994
Covaci, Strugurel
Resident in Scotland
Registered addresses and corresponding companies - Romanian chef born in October 1994
Covaci, Strugurel
Resident in Scotland
Registered addresses and corresponding companies47a, Newfield Place, Rutherglen, Glasgow, G73 1HQ, Scotland
IIF 10
- Romanian director born in October 1994
Covaci, Strugurel
Resident in Scotland
Registered addresses and corresponding companies - Romanian general manager born in October 1994
Covaci, Strugurel
Resident in Scotland
Registered addresses and corresponding companies6, South Molton Street, International House, London, W1K 5QF, England
IIF 13
- Romanian manager born in October 1994
Covaci, Strugurel
Resident in Scotland
Registered addresses and corresponding companies4, 2-1, Garturk Street, Glasgow, G42 8JD, Scotland
IIF 14
- 14385, 12643660 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-06-01 ~ 2022-08-01IIF 12 - Director → MEPerson with significant control2021-06-01 ~ 2022-08-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
ACE PLUS LTD
SC72190864a Cumberland Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
DESI CURRY PLACE LTD
SC78002947a Newfield Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
ESEFARES LIMITED
135059467 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2022-09-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 56 South Molton Street, International House, London, EnglandDissolved Corporate (4 parents)Officer2022-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 6
NOBEL DISTRIBUTORS LTD
SC75127171b Kingston Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 74385, 12151001 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-10-01 ~ 2025-07-12IIF 9 - Director → MEPerson with significant control2021-12-01 ~ 2025-07-12IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
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