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.
Covaci, Trandafir
Covaci, Trandafir
Romanian company director born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
60, Brandon Parade East, Motherwell, Lanarkshire, ML1 1LY
Covaci, Trandafir
Romanian newsagents born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 60, Brandon Parade East, Motherwell, ML1 1LY, Scotland
Covaci, Trandafir
Romanian self born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3 11, George Street, Hamilton, ML 30NU, Scotland
Covaci, Trandafir
Romanian self employed born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 60, Brandon Parade East, Motherwell, Lanarkshire, ML1 1LY
Covaci, Trandafir
Romanian shop assistant born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 287, Glasgow Road, Burnbank, Hamilton, Lanarkshire, ML3 0QG
Mr Trandafir Covaci
Romanian born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 11, George Street, Hamilton, ML3 0NU, Scotland
- 1 60 Brandon Parade East, Motherwell, LanarkshireDissolved corporate (1 parent)Officer
2014-11-28 ~ dissolvedIIF 1 - director → ME - 2 11 George Street, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3 60 Brandon Parade East, Motherwell, LanarkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,389 GBP2015-08-31Officer 2015-12-21 ~ dissolvedIIF 4 - director → ME
- 4 60 Brandon Parade East, Motherwell, ScotlandDissolved corporate (1 parent)Officer 2017-04-01 ~ dissolvedIIF 2 - director → ME
- 5 287 Glasgow Road, Burnbank, Hamilton, LanarkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,644 GBP2015-08-31Officer 2016-03-18 ~ dissolvedIIF 5 - director → ME
