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.
Lungu, Petre
Lungu, Petre
born in May 1981Resident in England
Registered addresses and corresponding companiesLungu, Petre
Romanian company director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 3
30, Shackleton Road, Doncaster, DN2 4RR, England
Lungu, Petre
Romanian driver born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 4 7, Greens Road, Rotherham, Uk, S65 2EU, United Kingdom
Lungu, Petre
Romanian leased courier born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 7, Greens Road, Rotherham, S65 2EU, United Kingdom
Mr Petre Lungu
Romanian born in May 1981Resident in England
Registered addresses and corresponding companies
- 1 7 Greens Road, Rotherham, Uk, EnglandDissolved Corporate (1 parent)Equity (Company account)-924 GBP2020-11-30Officer
2017-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-31 ~ 2017-04-04IIF 2 - LLP Designated Member → ME
- 2 30 Shackleton Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ 2024-04-17IIF 3 - Director → MEPerson with significant control 2023-09-11 ~ 2024-04-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 191 Washington Street, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2017-05-24 ~ 2017-10-24IIF 5 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-26 ~ 2021-04-24IIF 1 - LLP Member → ME
