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.
Constantinescu, Maria Magdalena
- Romanian born in May 1984
Constantinescu, Maria Magdalena
Resident in England
Registered addresses and corresponding companies - Romanian company director born in May 1984
Constantinescu, Maria Magdalena
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 7
- Romanian born in May 1984
Constantinescu, Maria-magdalena
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1970
Constantinescu, Daniel Florentin
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 10
- Romanian quantity surveyor born in November 1970
Constantinescu, Daniel Florentin
Resident in England
Registered addresses and corresponding companies23, Coniston Avenue, Barking, Essex, IG11 7RD, United Kingdom
IIF 11
- Romanian born in November 1970
Constantinescu, Daniel-florentin
Resident in England
Registered addresses and corresponding companies - Romanian director&secretaryRegistered addresses and corresponding companies
Constantinescu, Daniel Florentin
107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 15
- Romanian born in May 1984
Mrs Maria Magdalena Constantinescu
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1984
Mrs Maria-magdalena Constantinescu
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1984
Mr Daniel Florentin Constantinescu
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 24
- Romanian born in November 1970
Mr Daniel Florentin Constantinescu
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 25
- Romanian born in November 1970
Mr Daniel-florentin Constantinescu
Resident in England
Registered addresses and corresponding companies
- 1
BAM ACCOUNTANTS LTD
10046195107a Ripple Road, Barking, Essex, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2016-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DIRECT TRANS LTD
09811622107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)160,507 GBP2023-10-31Officer2015-10-06 ~ 2016-06-01IIF 11 - Director → ME2016-06-01 ~ 2019-08-05IIF 7 - Director → ME2019-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 28 - Has significant influence or control → OE2017-05-01 ~ 2022-09-08IIF 24 - Has significant influence or control → OE - 3
LINK DIRECT LTD
13961192107a Ripple Road, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2022-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
MM EVENTS DESIGN LTD
09789388107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2015-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Equity (Company account)-1,660 GBP2023-12-31Officer2016-12-08 ~ 2025-12-10IIF 6 - Director → MEPerson with significant control2016-12-08 ~ 2025-12-10IIF 21 - Has significant influence or control → OE
- 6107a Ripple Road, Barking, EssexActive Corporate (3 parents)Equity (Company account)45,999 GBP2024-01-31Officer2014-01-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 16 - Has significant influence or control → OE
- 7107a Ripple Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,935 GBP2024-01-31Officer2020-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
RO INVEST LTD
14272698107a Ripple Road, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)30 GBP2024-08-31Officer2022-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
RO UMBRELLA LTD
10621906107a Ripple Road, Barking, United KingdomActive Corporate (3 parents)Equity (Company account)1,774 GBP2024-02-28Officer2017-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 19 - Has significant influence or control → OE - 10107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Equity (Company account)-3,080 GBP2024-02-28Officer2019-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
ROM-CONSTRUCT LIMITED
06549384107a Ripple Road, Barking, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-36,893 GBP2024-03-31Officer2008-03-31 ~ nowIIF 10 - Director → ME2008-03-31 ~ 2018-09-01IIF 15 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 25 - Has significant influence or control → OE - 12
ROMCLEAN LIMITED
08358785107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,698 GBP2024-07-31Officer2013-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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