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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghinea, Catalin Irinel

    Related profiles found in government register
  • Ghinea, Catalin Irinel
    Romanian construction site director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Pennington Way, London, SE12 9QA, England

      IIF 1
  • Ghinea, Catalin Irinel
    Romanian construction site manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Lordship Lane, London, SE22 8JY

      IIF 2
  • Ghinea, Catalin Irinel
    Romanian manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Heather Close, London, SE13 6UQ, United Kingdom

      IIF 3
  • Ghinea, Catalin Irinel
    Romanian managing director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 57, Pennington Way, London, SE12 9QA, England

      IIF 5
  • Ghinea, Catalin Irinel
    Romania builder born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Pennington Way, London, SE12 9QA, England

      IIF 6
  • Mr Catalin Irinel Ghinea
    Romanian born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • 505, Lordship Lane, London, SE22 8JY, England

      IIF 8

    • 57, Pennington Way, London, SE12 9QA, England

      IIF 9 IIF 10
  • Ghinea, Catalin Irinel
    Romanian

    Registered addresses and corresponding companies

    • 70b Catford Hill, London, SE6 4PU

      IIF 11
  • Ghinea, Catalin Irinel

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    54 Upperton Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 4 - Director → ME
    2024-04-22 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    57 Pennington Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,164,512 GBP2023-12-31
    Officer
    2012-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    GRD PROPERTY DEVELOPMENT LTD - 2020-08-04
    CONARG PROPERTY DEVELOPMENT LTD - 2015-04-01
    505 Lordship Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,165,799 GBP2024-01-31
    Officer
    2020-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    57 Pennington Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,164,512 GBP2023-12-31
    Officer
    2007-12-10 ~ 2010-10-11
    IIF 3 - Director → ME
    2007-12-10 ~ 2010-10-01
    IIF 11 - Secretary → ME
  • 2
    GRD PROPERTY DEVELOPMENT LTD - 2020-08-04
    CONARG PROPERTY DEVELOPMENT LTD - 2015-04-01
    505 Lordship Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,165,799 GBP2024-01-31
    Officer
    2013-01-11 ~ 2014-09-30
    IIF 6 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.