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 Daniel Vasiles
Mr Daniel Vasiles
Romanian born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
38, High Road, London, E18 2QL, England
Maries, Daniel Vasiles
British building contractor born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 2 130, Gantshill Crescent, Ilford, Essex, IG2 6TS, England
Maries, Daniel Vasiles
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesMr Daniel Vasiles Maries
British born in June 1977Resident in England
Registered addresses and corresponding companiesMaries, Daniel Vasile
Romanian company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 6, Whitelegg Road, Plaistow, London, E13 0TA, United Kingdom
Maries, Daniel Vasile
Romanian director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17, Haig Road West, London, E13 9LJ, United Kingdom
- 1 Langley House, Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)9,671 GBP2022-09-30Officer
2016-09-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 8 - Right to appoint or remove directors → OE - 2 15 Lord Avenue, Clayhal, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)465,839 GBP2024-03-31Officer 2019-02-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 38 High Road, South Woodford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,600 GBP2015-07-31Officer 2008-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 38 High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,702 GBP2017-02-28Officer 2016-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1
RE-NEW FACADE LTD.
- nowEASY TREAT & CLEAN LIMITED - 2013-09-04GLASS RESTORATION LIMITED - 2011-07-08 38 High Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-18,418 GBP2016-10-31Officer 2013-09-18 ~ 2017-07-24IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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