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

Mstoev, Serghei

    Related profiles found in government register
  • Mstoev, Serghei
    Romanian company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Ravenscroft Avenue, Wembley, HA9 9SX, England

      IIF 1
    • Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

      IIF 2 IIF 3
  • Mstoev, Serghei
    Romanian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

      IIF 4 IIF 5 IIF 6
  • Mr Serghei Mstoev
    Romanian born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Ravenscroft Avenue, Wembley, HA9 9SX, England

      IIF 7
    • Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-26 ~ 2023-06-15
    IIF 6 - director → ME
  • 2
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-04 ~ 2023-06-15
    IIF 2 - director → ME
  • 3
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-06-15
    IIF 5 - director → ME
  • 4
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2023-06-04 ~ 2023-06-15
    IIF 3 - director → ME
    Person with significant control
    2023-06-04 ~ 2023-08-24
    IIF 8 - Right to appoint or remove directors OE
  • 5
    126 Lichfield Road, Willenhall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,549 GBP2023-03-31
    Officer
    2022-03-27 ~ 2023-08-16
    IIF 1 - director → ME
    Person with significant control
    2022-03-27 ~ 2023-08-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-26 ~ 2023-06-15
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.