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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Grafcenco

    Related profiles found in government register
  • Mr Daniel Grafcenco
    Romanian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Lancaster Place, Leicester, LE1 7HB, United Kingdom

      IIF 1
  • Mr Daniel Grafcenco
    Romanian born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 27, Westcotes Drive, Leicester, Leicestershire, LE3 0QT

      IIF 2
  • Grafcenco, Daniel
    Romanian builder born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Lancaster Place, Leicester, LE1 7HB, United Kingdom

      IIF 3
  • Grafcenco, Daniel
    Romanian managing director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 27, Westcotes Drive, Leicester, Leicestershire, LE3 0QT

      IIF 4
  • Grafcenco, Daniel

    Registered addresses and corresponding companies
    • 7, Lancaster Place, Leicester, LE1 7HB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    GRAFCENCO MANAGEMENT LTD
    12165523
    60 Narborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2020-05-31
    IIF 3 - Director → ME
    2019-08-20 ~ 2020-05-31
    IIF 5 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2020-05-31
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    MCM TRADE LTD
    10811122
    27 Westcotes Drive, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.