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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Alexandru Gogu
- Moldovan born in June 1970
Mr. Alexandru Gogu
Resident in Moldova
Registered addresses and corresponding companiesBl. 4/1, Ap. 43, Str. Independetei, Chisinau, MD2 043, Moldova
IIF 1 IIF 2 IIF 3Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 4 IIF 5 IIF 6 (more)Str. Independetei, Bl. 4/1,ap. 43, Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 117, Bell Yard, London, WC2A 2JR, England
IIF 1291, Battersea Park Road, London, SW8 4DU, England
IIF 13 IIF 14 IIF 15 (more)
- Moldovan born in June 1970
Mr Alexandru Gogu
Resident in Moldova
Registered addresses and corresponding companies - Moldovan born in June 1970
Alexandru Gogu
Resident in Moldova
Registered addresses and corresponding companiesBl. 4/1, Ap.43, Independetei, Chisnau, MD2 043, Moldova
IIF 19
- Moldovan director born in June 1970
Gogu, Alexandru
Resident in Moldova
Registered addresses and corresponding companies - Moldovan born in June 1970
Gogu, Alexandru, Mr.
Resident in Moldova
Registered addresses and corresponding companies - Moldovan director born in June 1970
Gogu, Alexandru, Mr.
Resident in Moldova
Registered addresses and corresponding companies - Moldovan director born in June 1970
Gogu, Alexandru
Resident in England
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, England
IIF 37
- born in June 1970
Gogu, Alexandru
Resident in Moldova
Registered addresses and corresponding companiesOc441211 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38
Related profiles found in government register
Offspring entities and appointments
20
- 1
ANNCLASI LTD
1398349691 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-17 ~ 2023-03-17IIF 37 - Director → ME - 2
CP CARD LTD
13142561167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2022-09-15 ~ 2025-09-26IIF 33 - Director → MEPerson with significant control2022-09-15 ~ 2025-09-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
FINPAY CORPORATION LTD
13167359167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2022-09-15 ~ 2025-11-13IIF 24 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
G&G CONSULTING (LONDON) LTD
13892081167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-03 ~ 2024-12-17IIF 26 - Director → MEPerson with significant control2022-02-03 ~ 2024-12-17IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
GENERATION WORLD LTD
13891894167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)353 GBP2025-02-28Officer2022-02-03 ~ 2023-01-23IIF 20 - Director → MEPerson with significant control2022-02-03 ~ 2023-01-23IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
HIGHT LEGAL CORP LTD
13892049167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-03 ~ 2025-11-13IIF 28 - Director → MEPerson with significant control2022-02-03 ~ 2025-11-13IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
INSTANT FINSOFT LIMITED
1329562191 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer2022-06-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
LOG WORD LTD
13891836167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-03 ~ 2025-11-17IIF 29 - Director → MEPerson with significant control2022-02-03 ~ 2025-11-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
META TRADING INTERNATIONAL LLP
OC441211167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-02-25 ~ 2025-03-18IIF 38 - LLP Designated Member → MEPerson with significant control2022-02-25 ~ 2022-11-09IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE - 10
SILVER GORIZONTAL LTD
- 2023-01-18 1255573085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2022-04-30Officer2022-05-04 ~ 2023-08-18IIF 35 - Director → MEPerson with significant control2022-05-04 ~ 2022-06-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
ALROM TRADE LTD
- 2023-08-11 1389171285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-03 ~ 2025-11-17IIF 32 - Director → MEPerson with significant control2022-02-03 ~ 2023-08-17IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
NOSTRO STABLECOIN CORPORATION LTD
13167311167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2022-09-15 ~ 2023-10-13IIF 23 - Director → MEPerson with significant control2022-09-15 ~ 2023-10-13IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
NSOMNIA NETWORKS LP
SL0280905 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2022-06-06 ~ 2024-04-16IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove persons → OE - 14Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)501 GBP2024-02-28Officer2022-02-03 ~ 2023-02-10IIF 21 - Director → MEPerson with significant control2022-02-03 ~ 2023-02-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15
RADAR CARDS LTD
13221366167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer2022-09-15 ~ 2025-11-13IIF 25 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
SOUTH PREMIUM ALLIANCE LTD
13891567167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-03 ~ 2023-01-23IIF 34 - Director → MEPerson with significant control2022-02-03 ~ 2023-01-23IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
STARWELL ALLIANCE LTD
13908171167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-10 ~ 2022-09-15IIF 36 - Director → MEPerson with significant control2022-02-10 ~ 2022-09-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
REASON CORPORATION LTD
- 2022-07-15 138917977 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,000 GBP2024-02-28Officer2022-02-03 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 19TRCONSULT CORP SERVICES LIMITED - now
D&D WEST CONSULT LTD
- 2024-04-30 13892493167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-03 ~ 2024-04-30IIF 27 - Director → MEPerson with significant control2022-02-03 ~ 2024-04-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
TRUSTREGGER LTD
138725677 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2024-01-31Officer2022-01-26 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.