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 Corneliu Chiriac
- Romanian born in September 1984
Mr Corneliu Chiriac
Resident in Wales
Registered addresses and corresponding companies6 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 17-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 2 IIF 3 IIF 4Unit 6, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE, Wales
IIF 5Unit5, The Globe Centre, Unit 5, The Globe Centre, Wellfield Road, Cardiff, Caerdydd, CF24 3PJ, Wales
IIF 6
- Romanian born in January 1984
Mr Corneliu Chiriac
Resident in Wales
Registered addresses and corresponding companiesUnit 6, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE, Wales
IIF 7
- Romanian born in September 1984
Mr Corneliu Chiriac
Resident in United Kingdom
Registered addresses and corresponding companies232 Hansen Court, Heol Glan Rheidol, Cardiff, CF10 5NZ, Wales
IIF 8
- Romanian born in September 1984
Chiriac, Corneliu
Resident in Wales
Registered addresses and corresponding companies - Romanian company director born in September 1984
Chiriac, Corneliu
Resident in Wales
Registered addresses and corresponding companies - Romanian company director born in January 1984
Chiriac, Corneliu
Resident in Wales
Registered addresses and corresponding companiesUnit 6, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE, Wales
IIF 14
- Romanian chef born in September 1984
Chiriac, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies232 Hansen Court, Heol Glan Rheidol, Cardiff, CF10 5NZ, Wales
IIF 15
- 1
C & M LTD
110158867-8 Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control2017-10-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
CCTH GROUP LTD
13596146Unit 6 The Globe Centre, Wellfield Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 13 - Director → ME2021-09-01 ~ 2021-09-07IIF 14 - Director → MEPerson with significant control2021-09-01 ~ 2021-09-07IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2021-09-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CFISH LTD
121410211-11 Alvin Street, Gloucester, GloucestershireLiquidation Corporate (1 parent)Officer2019-08-06 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
SUSHI LIFE ( ROATH ) LTD
154863937-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 58 Pallot Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 67-8 Raleigh Walk, Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-10-27 ~ 2023-01-23IIF 12 - Director → MEPerson with significant control2022-10-27 ~ 2023-01-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7
SUSHI LIFE WHITCHURCH LTD
148501317-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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