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 Mihai-daniel Gherghina
Mr Mihai-daniel Gherghina
Romanian born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, 5, Reginald Road, London, E7 9HS, England
Mr Mihai Daniel Gherghina
Romanian,british born in May 1991Resident in England
Registered addresses and corresponding companiesGherghina, Mihai-daniel
Romanian director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 5 First Floor, 5, Reginald Road, London, E7 9HS, England
Gherghina, Mihai Daniel
Romanian managing director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 6 210, Church Road, Regent 88, London, E10 7JQ, England
Gherghina, Mihai Daniel
Romanian,british company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 7 22, Upper Park Gate, Bradford, BD1 5DW, England
Gherghina, Mihai Daniel
Romanian,british general manager born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 8 25, Woodgrange Road, London, E7 8BA, England
Gherghina, Mihai Daniel
Romanian,british managing director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 9 23, Upper Park Gate, Bradford, BD1 5DW, England
Gherghina, Mihai-daniel
Registered addresses and corresponding companies
IIF 10 First Floor, 5, Reginald Road, London, E7 9HS, England
- 1 25 Woodgrange Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 22 Upper Park Gate, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)226,700 GBP2019-08-31Officer 2019-12-10 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 1 210 Church Road, Regent 88, London, EnglandActive Corporate (1 parent)Equity (Company account)1,449,950 GBP2023-03-31Officer 2023-10-28 ~ 2023-11-05IIF 6 - Director → ME
- 2 23 Upper Park Gate, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)200,950 GBP2021-09-30Officer 2020-10-10 ~ 2022-05-09IIF 9 - Director → MEPerson with significant control 2020-10-10 ~ 2022-05-09IIF 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
- 3 4385, 11310851 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)262,400 GBP2021-04-30Officer 2018-04-16 ~ 2019-10-10IIF 5 - Director → ME 2018-04-16 ~ 2019-10-10IIF 10 - Secretary → MEPerson with significant control 2018-04-16 ~ 2019-10-10IIF 1 - Has significant influence or control → OE
