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 Sergiu Botez
Mr Sergiu Botez
British born in August 1980Resident in England
Registered addresses and corresponding companiesBotez, Sergiu
British carpenter born in August 1980Resident in England
Registered addresses and corresponding companiesBotez, Sergiu
British company director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 7
1, Lenor Close, Bexleyheath, DA6 8NH, England
Botez, Sergiu
British director born in August 1980Resident in England
Registered addresses and corresponding companiesBotez, Sergiu
born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 11 4a Bleinheim Court, Northolt Way, Hornchurch, Essex, RM12 5RX, England
Botez, Sergiu
Romanian builder born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
- 1 5th Floor Union Building, 51-51 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)1,909 GBP2019-11-30Officer
2018-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)-5,070 GBP2020-07-31Officer 2017-07-24 ~ dissolvedIIF 12 - Director → ME
- 3 Flat 4a Blenheim Court, Northolt Way, Hornchurch, EnglandActive Corporate (2 parents)Officer 2025-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 The Gable, Pinner Hill Road, Pinner, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-23,868 GBP2024-02-28Officer 2015-04-22 ~ 2016-03-17IIF 11 - LLP Member → ME
- 2 1 Lenor Close, Bexleyheath, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2022-06-17 ~ 2025-02-01IIF 8 - Director → MEPerson with significant control 2022-06-17 ~ 2025-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 1 Lenor Close, Bexleyheath, EnglandActive Corporate (1 parent)Equity (Company account)244,211 GBP2024-10-31Officer 2019-10-18 ~ 2025-05-31IIF 9 - Director → MEPerson with significant control 2021-07-07 ~ 2025-04-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Lenor Close, Bexleyheath, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2022-06-24 ~ 2025-02-01IIF 7 - Director → ME
- 5 173 Grove Road, LondonDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2013-02-27IIF 5 - Director → ME
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