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 Gheorghita Enescu
- British born in April 1977
Mr Gheorghita Enescu
Resident in Wales
Registered addresses and corresponding companies18, Bardsey Crescent, Llanishen, Cardiff, CF14 5JZ, Wales
IIF 1 IIF 2Unit 12, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS, Wales
IIF 3Unit 12, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, Termorfa, CF24 2QS, Wales
IIF 4Unit 9 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, Wales
IIF 5
- British born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies - British company director born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies18 Bardsey Crescent, Llanishen, Cardiff, CF14 5JZ, United Kingdom
IIF 11
- British mechanic born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies - British none born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companiesMenzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 14
- 1Unit 12 Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-11,018 GBP2023-12-31Person with significant control2021-12-03 ~ nowIIF 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
- 2G&I CONSULTING LTD - 2013-12-1318 Bardsey Crescent, CardiffActive Corporate (1 parent)Equity (Company account)-18,088 GBP2024-05-31Officer2011-05-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 1 - Has significant influence or control → OE
- 3EURO TESTING CENTRE LIMITED - 2015-12-07161 Templeton Avenue, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)8,278 GBP2024-03-31Officer2021-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 2 - Has significant influence or control → OE
- 4Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)498,471 GBP2020-01-28Officer2017-07-26 ~ dissolvedIIF 11 - Director → ME
- 5Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,664,275 GBP2020-01-27Officer2016-11-01 ~ dissolvedIIF 14 - Director → ME
- 6SOUTH WALES REMOVALS AND STORAGE LIMITED - 2015-04-24Unit 9 Eastgate Business Park, Wentloog Avenue, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)154,509 GBP2024-01-30Officer2015-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1Unit 12 Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-11,018 GBP2023-12-31Officer2021-12-03 ~ 2024-07-03IIF 10 - Director → ME
- 2EURO TESTING CENTRE LIMITED - 2015-12-07161 Templeton Avenue, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)8,278 GBP2024-03-31Officer2020-10-01 ~ 2020-11-01IIF 13 - Director → ME2018-04-11 ~ 2018-04-11IIF 12 - Director → MEPerson with significant control2020-10-01 ~ 2020-11-01IIF 4 - Has significant influence or control → OE
- 3Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,664,275 GBP2020-01-27Officer2016-11-04 ~ 2017-01-10IIF 9 - Director → ME
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