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.
Staicu, Ovidiu Vasile, Mr.
- Romanian born in January 1972
Staicu, Ovidiu Vasile, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in January 1972
Staicu, Ovidiu Vasile
Resident in England
Registered addresses and corresponding companiesC/o Mark Appleyard Limited, Oxford House, Sixth Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GG, England
IIF 4
- Romanian Registered addresses and corresponding companies
Staicu, Ovidiu Vasile, Mr.
25, High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA, England
IIF 5
- British born in January 1972
Staicu, Ovidiu Vasile
Resident in England
Registered addresses and corresponding companiesSanctum House, Hayfield Business Park, Field Lane, Auckley, DN9 3FL, United Kingdom
IIF 6Druids House, 25 High Street, Bentley, Doncaster, DN5 0AA, England
IIF 7Duxbury Building, Armstrong House, First Avenue, Robin Hood Airport, Doncaster, DN9 3GA, United Kingdom
IIF 8Unit 9 Shaw Park, Silver Street, Moldgreen, Huddersfield, West Yorkshire, HD5 9AF, England
IIF 975, Massey Close, Hull, HU3 3QT
IIF 10Office 111, Building A, Biz Hub Hull, Gibson Lane South, Melton, North Ferriby, HU14 3HH, England
IIF 11 IIF 12 IIF 13 (more)(less)Office 111, Building A, Biz Hub Hull, Melton Court, Gibson Lane, North Ferriby, HU14 3HH, England
IIF 16Ongo House, High Street, Scunthorpe, DN15 6AT, England
IIF 17
- British company director born in January 1972
Staicu, Ovidiu Vasile
Resident in England
Registered addresses and corresponding companiesKelvin Hall School, Bricknell Avenue, Hull, HU5 4QH, United Kingdom
IIF 18
- Romanian born in January 1972
Mr Ovidiu Vasile Staicu
Resident in England
Registered addresses and corresponding companies25, High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA
IIF 19
- British born in January 1972
Mr Ovidiu Vasile Staicu
Resident in England
Registered addresses and corresponding companies25, High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA
IIF 20C/o Mark Appleyard Limited, Oxford House, Sixth Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GG, England
IIF 21Druids House, 25 High Street, Bentley, Doncaster, DN5 0AA, England
IIF 22Druids House, 25 High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA, England
IIF 23Duxbury Building, Armstrong House, First Avenue, Robin Hood Airport, Doncaster, DN9 3GA, United Kingdom
IIF 24Office 111, Building A, Biz Hub Hull, Gibson Lane South, Melton, North Ferriby, HU14 3HH, England
IIF 25 IIF 26 IIF 27 (more)(less)Office 111, Building A, Biz Hub Hull, Melton Court, Gibson Lane, North Ferriby, HU14 3HH, England
IIF 30
- Registered addresses and corresponding companies
Staicu, Ovidiu Vasile
Office 111, Building A, Biz Hub Hull, Gibson Lane South, Melton, North Ferriby, HU14 3HH, England
IIF 31
- British born in January 1972
Ovidiu Vasile Staicu
Resident in England
Registered addresses and corresponding companiesSanctum House, Hayfield Business Park, Field Lane, Auckley, DN9 3FL, United Kingdom
IIF 32
- 1
11A DISTRIBUTION LTD
12523546Druids House 25 High Street, Bentley, Doncaster, EnglandDissolved Corporate (3 parents)Officer2020-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2CARERS TRUST MID YORKSHIRE LTD - 2014-02-27CROSSROADS CARE IN MID-YORKSHIRE - 2014-02-19HUDDERSFIELD CROSSROADS-CARING FOR CARERS - 2009-08-08HUDDERSFIELD CROSSROADS LIMITED - 2002-10-09Unit 9 Shaw Park Silver Street, Moldgreen, Huddersfield, West Yorkshire, EnglandActive Corporate (55 parents)Officer2024-01-01 ~ nowIIF 9 - Director → ME
- 3
CARPATHIAN GROUP INTERNATIONAL LTD
15464384Sanctum House Hayfield Business Park, Field Lane, Auckley, United KingdomActive Corporate (3 parents)Officer2024-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EXPORT MANAGEMENT PARTNERS LTD.
11316209Office 111, Building A, Biz Hub Hull Gibson Lane South, Melton, North Ferriby, EnglandActive Corporate (2 parents)Officer2018-04-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FORCE 10 PROPERTY MANAGEMENT LTD.
06766020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-05
Dissolved on 2025-04-21Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (7 parents)Officer2008-12-04 ~ 2023-01-31IIF 1 - Director → ME2008-12-04 ~ 2023-01-31IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-31IIF 20 - Ownership of shares – 75% or more → OE - 6
HARROGATE PPC LTD.
07766448Office 111, Building A, Biz Hub Hull Gibson Lane South, Melton, North Ferriby, EnglandDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7
HARVARD PROPERTY LTD
12220639Office 111, Building A, Biz Hub Hull, Gibson Lane South, Melton, North Ferriby, EnglandActive Corporate (2 parents)Officer2019-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8
IP-ROCO LIMITED
09296724Office 111, Building A Biz Hub Hull, Melton Court, Gibson Lane, North Ferriby, EnglandActive Corporate (3 parents)Officer2019-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ONGO DEVELOPMENTS LIMITED
11077107Ongo House, High Street, Scunthorpe, EnglandActive Corporate (16 parents)Officer2024-09-12 ~ nowIIF 17 - Director → ME - 10
PIVOTAL BUILDING SOLUTIONS LTD.
0936294325 High Street, Bentley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-12-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
STARMED CONSULT LTD
09951799Office 111, Building A, Biz Hub Hull Gibson Lane South, Melton, North Ferriby, EnglandActive Corporate (2 parents)Officer2019-08-12 ~ nowIIF 15 - Director → ME2016-01-14 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
STARMED PROPERTIES LTD
13745582Office 111, Building A, Biz Hub Hull Gibson Lane South, Melton, North Ferriby, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TENANT DEBT RECOVERY AGENTS LTD
09766123C/o Mark Appleyard Limited, Oxford House Sixth Avenue, Doncaster Finningley Airport, Doncaster, EnglandDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE BOULEVARD ACADEMY TRUST
0817423375 Massey Close, HullDissolved Corporate (31 parents)Officer2018-03-19 ~ dissolvedIIF 10 - Director → ME - 15THRIVE CO-OPERATIVE LEARNING TRUST LTD - 2021-11-30YORKSHIRE AND THE HUMBER CO-OPERATIVE LEARNING TRUST - 2021-08-12Kelvin Hall School, Bricknell Avenue, Hull, United KingdomActive Corporate (31 parents)Officer2023-09-06 ~ 2025-07-01IIF 18 - Director → ME
- 16
TWENTY TWENTY INVESTMENT GROUP LTD.
09632850Druids House 25 High Street, Bentley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 17
X BORDERS CONSULTANTS LTD
14447478Duxbury Building Armstrong House, First Avenue, Robin Hood Airport, Doncaster, United KingdomActive Corporate (2 parents)Officer2022-10-27 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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