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.
Scutaru, Alexandru
- Romanian born in February 1988
Scutaru, Alexandru
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1
- Romanian director born in February 1988
Scutaru, Alexandru
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in December 1985
Scutaru, Alexandru
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 187 Victoria Road, Barnet, EN4 9SG, United Kingdom
IIF 4
- Romanian born in February 1988
Scutaru, Alexandru
Resident in England
Registered addresses and corresponding companies2, The Quadrant, Coventry, CV1 2EL, England
IIF 5
- Romanian hgv1 driver born in February 1988
Scutaru, Alexandru
Resident in England
Registered addresses and corresponding companies47 Padbury Drive,ox16 4tg, Banbury, Oxfordshire, OX16 4TG, England
IIF 6
- Romanian lorry driver born in February 1988
Scutaru, Alexandru
Resident in England
Registered addresses and corresponding companies4 Wensleydale, West Sussex, Crawley, RH11 8QQ, England
IIF 7
- Romanian born in June 1982
Scutaru, Alexandru
Resident in England
Registered addresses and corresponding companies21, Sheffield Drive, Romford, RM3 9YH, England
IIF 8
- Romanian business person born in June 1982
Scutaru, Alexandru
Resident in England
Registered addresses and corresponding companies152-160 Kemp House, City Road, London, EC1V 2NX, England
IIF 9
- Romanian director born in February 1988
Scutaru, Alexandru
Resident in Romania
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- Romanian born in February 1988
Mr Alexandru Scutaru
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in December 1985
Mr Alexandru Scutaru
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 187 Victoria Road, Barnet, EN4 9SG, United Kingdom
IIF 14
- Romanian born in February 1988
Mr Alexandru Scutaru
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scutaru, Alexandru
- Romanian born in June 1982
Mr Alexandru Scutaru
Resident in England
Registered addresses and corresponding companies - Romanian born in February 1988
Mr Alexandru Scutaru
Resident in Romania
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 24
- 158 New Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)189 GBP2018-08-31Officer2016-09-28 ~ dissolvedIIF 7 - Director → ME2016-09-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-09-28 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 227 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 3 - Director → ME2023-12-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2023-12-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
AES CAPITAL GROUP LTD
- nowAES ENTERTAINMENT LTD - 2023-05-24UFO RECRUITMENT LIMITED - 2022-08-01WEALTHY HERBS LIMITED - 2022-07-194385, 13808828 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-12-20 ~ dissolvedIIF 10 - Director → ME2021-12-20 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-12-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 447 Padbury Drive, Banbury, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 6 - Director → ME2014-07-10 ~ dissolvedIIF 18 - Secretary → ME
- 5Flat 5 187 Victoria Road, Barnet, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6
ALEXHOST LTD
- nowA.S FRESH ECO IMPORTS LTD - 2021-09-1721 Sheffield Drive, Romford, EnglandActive Corporate (1 parent)Equity (Company account)47,806 GBP2024-08-31Officer2020-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 73rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 84385, 16106864 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
BGM LAW CLIENT LIMITED
- nowBARTRAM & CO U.K LIMITED - 2023-10-20NORTHWOOD (COVENTRY) LIMITED - 2023-01-30MĀZH MANAGEMENT LTD - 2022-08-11NORTHWOOD (COVENTRY) LIMITED - 2022-06-242 The Quadrant, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)88,015 GBP2022-07-31Officer2023-01-01 ~ 2023-01-01IIF 5 - Director → MEPerson with significant control2023-01-01 ~ 2023-01-01IIF 16 - Ownership of shares – 75% or more → OE - 2124-128 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2022-01-17 ~ 2022-01-17IIF 9 - Director → MEPerson with significant control2022-01-17 ~ 2022-01-17IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Limewood Way, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-04-30Person with significant control2017-11-20 ~ 2018-02-14IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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