logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ion Beregoi

    Related profiles found in government register
  • Mr Ion Beregoi
    Romanian born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 133, Whitechapel High Street, London, E1 7QA, England

      IIF 1
  • Mr Ion Beregoi
    Moldovan born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 7 Claremont Centre, 15-39 Durham Street, Glasgow, G41 1BS, Scotland

      IIF 2
  • Beregoi, Ion
    Romanian entrepreneur born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 133, Whitechapel High Street, London, E1 7QA, England

      IIF 3
  • Beregoi, Ion
    Moldovan born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 7 Claremont Centre, 15-39 Durham Street, Glasgow, G41 1BS, Scotland

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    PASHA XLM LTD
    09336013
    158 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-04 ~ 2020-01-06
    IIF 3 - Director → ME
    Person with significant control
    2019-10-04 ~ 2020-01-06
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHF TRADING LTD
    - now SC612406
    SUPREME HOME FURNITURE LTD
    - 2021-02-04 SC612406
    Unit 7 Claremont Centre, 15-39 Durham Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2019-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.