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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

Georgel Marius Moisa

    Related profiles found in government register
  • Georgel Marius Moisa
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moisa, Georgel Marius
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moisa, Georgel Marius

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    EUROTRADE LONDON LIMITED
    05040926
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 7 - Director → ME
    2015-06-25 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KEYSTONE DEVELOPMENT ENTERPRISES LIMITED
    17210574
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-12 ~ 2026-06-29
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-09-28 during the appointment or period of control
    MGM CONSTRUCTION LIMITED
    - 2008-12-05 04627619 06674533... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 11 - Director → ME
  • 4
    MGM CONSTRUCTION LIMITED
    - now 06674533 04627619
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-10-31 during the appointment or period of control
    Date of completion or termination of CVA on 2016-01-20 during the appointment or period of control
    MGM CONSTRUCTIONS LIMITED
    - 2008-12-05 06674533 04627619
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-11-19 ~ now
    IIF 8 - Director → ME
    2015-06-25 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MGM EXIM LIMITED
    11966294
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 9 - Director → ME
    2019-04-26 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MGM WEMBLEY LIMITED
    07583013
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 6 - Director → ME
    2011-03-29 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.