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 Dacian Constantin Keran
- British born in June 1978
Mr Dacian Constantin Keran
Resident in England
Registered addresses and corresponding companies18, High Street, Grays, Essex, RM17 6LU, United Kingdom
IIF 120, High Street, Grays, RM17 6LU, England
IIF 2Finchley Mews, Finchley Road, Grays, Essex, RM17 6RG, England
IIF 3Richlee House, Meesons Lane, Grays, RM17 5HR, England
IIF 4 IIF 527, Old Gloucester Street, London, WC1N 3AX, England
IIF 627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7Unit 200, Panther House, 38 Mount Pleasant, London, WC1X 0AN, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in June 1978
Keran, Dacian Constantin
Resident in England
Registered addresses and corresponding companies18, High Street, Grays, Essex, RM17 6LU, United Kingdom
IIF 1120, High Street, Grays, RM17 6LU, England
IIF 12Richlee House, Meesons Lane, Grays, Essex, RM17 5HR, England
IIF 13 IIF 1427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15 IIF 16Unit 200, Panther House, 38 Mount Pleasant, London, WC1X 0AN, United Kingdom
IIF 17 IIF 18 IIF 19Unit 219 Panther House, 38 Pleasant House, London, WC1X 0AN, England
IIF 20
- British born in June 1978
Mr Keran Dacian
Resident in United Kingdom
Registered addresses and corresponding companies219 Panther House, 38 Mount Pleasant, London, WC1X 0AN, England
IIF 21
- British born in June 1978
Keran, Dacian
Resident in United Kingdom
Registered addresses and corresponding companies08143677 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- 1
0.99 LIMITED
10654937Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
3D CLEANING LIMITED
- 2014-05-20 08143677Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2012-07-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
DACY PROPERTY DEVELOPMENT LTD
09364655Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2014-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control21 Highfield Road, Dartford, KentLiquidation Corporate (4 parents)Officer2005-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
EUROPA FOOD & WINE LTD
0882648718 High Street, Grays, Essex, United KingdomActive Corporate (2 parents)Officer2013-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
EYE SAFE LTD
10410930Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2016-10-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
INSTAJOBBER LTD
11434755Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2018-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
LICENCE TO BAKE LTD
1256844420 High Street, Grays, EnglandActive Corporate (2 parents)Officer2020-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LICENCE TO GRILL RESTAURANT LIMITED
1235506518 High Street, Grays, Essex, United KingdomActive Corporate (2 parents)Officer2019-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAGIQUE EYE LTD
10410765Finchley Mews, Finchley Road, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2016-10-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
ZDROPP LTD
13023280Richlee House, Meesons Lane, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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