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 Orlando-florin Gheta
Mr Orlando-florin Gheta
Romanian born in January 1977Resident in England
Registered addresses and corresponding companiesMr Orlando Florin Gheta
Romanian born in January 1977Resident in England
Registered addresses and corresponding companiesGheta, Orlando-florin
Romanian born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6
15, Jephson Road, London, E7 8NA, England
Gheta, Orlando-florin
Romanian director born in January 1977Resident in England
Registered addresses and corresponding companiesGheta, Orlando Florin
Romanian administrator born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9 5, Chelsfield Avenue, London, N9 8EY
Gheta, Orlando Florin
Romanian van driver born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10 4, Newton Road, Harrow, HA3 7EU, England
Gheta, Orlando
Romanian director born in January 1977Resident in Wales
Registered addresses and corresponding companies
IIF 11 5, Chelsfield Avenue, London, N9 8EY
- 1 5 Chelsfield Avenue, LondonActive Corporate (1 parent)Officer
2019-08-19 ~ nowIIF 11 - Director → ME - 2 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 4 Newton Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)3,694,240 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 5 Chelsfield Avenue, LondonDissolved Corporate (1 parent)Officer 2023-11-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 15 Jephson Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1COSTOL LTD - 2023-11-10 27 Blythswood Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2024-10-01 ~ 2025-04-01IIF 7 - Director → MEPerson with significant control 2024-10-01 ~ 2025-04-01IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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