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 David Anastasie
- Romanian born in April 2001
Mr David Anastasie
Resident in England
Registered addresses and corresponding companies17 Belmont Road, Belmont Road, London, N15 3LS, England
IIF 130, Guildford Street, Luton, LU1 2NR, England
IIF 2103, St. Andrews Road, Northampton, NN2 6DA, England
IIF 3116a, Wellingborough Road, Northampton, NN1 4DR, England
IIF 42, St. Francis Avenue, Northampton, NN5 7EP, England
IIF 53, Far End, Northampton, NN5 5FN, England
IIF 688, Lower Hester Street, Northampton, NN2 6BL, England
IIF 74, 4 Banbury Close, Pinner, HA5 2FF, United Kingdom
IIF 8
- Romanian born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies88, Lower Hester Street, Northampton, NN2 6BL, England
IIF 9
- Romanian carpenter born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies4, 4 Banbury Close, Pinner, HA5 2FF, United Kingdom
IIF 10
- Romanian commercial director born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies3, Far End, Northampton, NN5 5FN, England
IIF 11
- Romanian company director born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies - Romanian company director born in June 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies2, St. Francis Avenue, Northampton, NN5 7EP, England
IIF 17
- 1
BECKHOVE LTD
138298082 St. Francis Avenue, Northampton, EnglandDissolved Corporate (6 parents)Officer2022-05-15 ~ 2022-12-29IIF 16 - Director → ME2022-05-17 ~ 2022-05-18IIF 17 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
BORAVALE LTD
13914525306 York Road, Leeds, EnglandDissolved Corporate (10 parents)Officer2022-05-15 ~ 2022-12-29IIF 14 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
CARDUMOCK LTD
138642043 Far End, Northampton, EnglandDissolved Corporate (7 parents)Officer2022-05-15 ~ 2022-12-29IIF 11 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
D&A CONSTRUCTIO1 LTD LIMITED
1364778330 Guildford Street, Luton, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ 2022-10-18IIF 10 - Director → MEPerson with significant control2021-09-28 ~ 2022-10-18IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
DXA CONSTRUCTION LTD
1413167430 Guildford Street, Luton, EnglandDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
ENVIAN LTD
13800202116a Wellingborough Road, Northampton, EnglandDissolved Corporate (6 parents)Officer2022-05-15 ~ 2022-12-29IIF 15 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
FERAR TRANS LIMITED
1166130017 Belmont Road Belmont Road, London, EnglandDissolved Corporate (4 parents)Officer2021-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
MOCRON LTD
1378109288 Lower Hester Street, Northampton, EnglandActive Corporate (6 parents)Officer2022-05-15 ~ 2022-12-29IIF 9 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
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