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 Ion Moraru
Mr Ion Moraru
Romanian born in December 1986Resident in England
Registered addresses and corresponding companiesMr Ion Moraru
Romanian born in February 1985Resident in England
Registered addresses and corresponding companiesMoraru, Ion
Romanian company director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 7
1, The Lair, Birchmoor, Tamworth, B78 1BA, England
Moraru, Ion
Romanian driver born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 8 15910940 - Companies House Default Address, Cardiff, CF14 8LH
Moraru, Ion
Romanian manager born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 9 86, Fairholme Avenue, Romford, RM2 5UX, England
Mr Ion Moraru
Romanian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Huntingdon Drive, Romford, RM3 0FA, United Kingdom
Moraru, Ion
Romanian born in February 1985Resident in England
Registered addresses and corresponding companiesMoraru, Ion
Romanian director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 13 36, Cranbourne Road, London, E15 2DB, England
Moraru, Ion
Romanian director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Huntingdon Drive, Romford, RM3 0FA, United Kingdom
- 1 53 Roseberry Gardens, Upminster, EnglandActive Corporate (1 parent)Equity (Company account)487 GBP2024-11-30Officer
2023-07-05 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 36 Cranbourne Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,094 GBP2017-05-31Officer 2014-05-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 53 Roseberry Gardens, Upminster, EnglandActive Corporate (1 parent)Equity (Company account)4,766 GBP2024-07-31Officer 2020-07-22 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 1 The Lair, Birchmoor, Tamworth, EnglandDissolved Corporate (1 parent)Officer 2020-11-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 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
- 5 4385, 15910940 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-08-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 10 Buckingham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)26,664 GBP2019-11-30Officer 2018-11-05 ~ 2019-12-02IIF 14 - Director → MEPerson with significant control 2018-11-05 ~ 2019-12-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 98 Stainforth Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ 2020-07-15IIF 9 - Director → MEPerson with significant control 2020-05-20 ~ 2020-07-15IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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