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 Razvan Vasiliu
Mr Razvan Vasiliu
Romanian born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 1
12 Burr Close, London, E1W 1NB, England
Mr Razvan Vasilica Vasiliu
Romanian born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 52c, Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England
Mr Razvan Vasiliu
Romanian born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Vasiliu, Razvan
Romanian chief technology officer born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 4 30 Churchill Place, Canary Wharf, London, E14 5RB, England
Vasiliu, Razvan Vasilica
British company director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 52c, Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England
Vasiliu, Razvan Vasilica
Romanian,british company director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 52c, Thames Industrial Park, Princess Margaret Road, East Tilbury, RM18 8RH, England
Vasiliu, Razvan Vasilica
Romanian manager born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12, Burr Close, London, E1W 1NB, England
Mr Razvan Vasilica Vasiliu
British born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 52c, Thames Industrial Park, Princess Margaret Road, East Tilbury, RM18 8RH, England
Mr Razvan Vasilica Vasiliu
Romanian,british born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 83, Brock Hill, Runwell, Wickford, SS11 7NS, England
Vasiliu, Razvan Vasilica
British company director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 52c, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, England
- 1 Unit 52c Thames Industrial Park, Princess Margaret Road, East Tilbury, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer
2024-06-06 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Unit 52c, Thames Industrial Park Princess Margaret Road, East Tilbury, Tilbury, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-5,896 GBP2023-09-30Officer 2018-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 12 Burr Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-31Officer 2018-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 52c Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, EnglandActive Corporate (2 parents)Officer 2023-09-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Level 10 West, One Canada Square Hypervolt, Level 10 West, One Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-2,538,986 GBP2022-01-01 ~ 2022-12-31Officer 2018-08-06 ~ 2023-06-01IIF 4 - Director → MEPerson with significant control 2018-08-06 ~ 2023-06-01IIF 1 - Has significant influence or control → OE
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