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.
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Frasineanu, Serghei
Frasineanu, Serghei
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Frasineanu, Serghei
British economist born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 2 8 Bartholomew House, Richmond Drive, Woodford Green, IG8 8RP, England
Frasineanu, Serghei
born in April 1989Resident in Spain
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Frasineanu, Serghei
Registered addresses and corresponding companiesMr Serghei Frasineanu
Romanian born in April 1989Resident in Spain
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 2 Buckingham Court, Rectory Lane, Loughton, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer
2020-07-23 ~ nowIIF 2 - director → ME - 2 8 Bartholomew House, Richmond Drive, Woodford Green, United KingdomCorporate (2 parents)Equity (Company account)-2,906,334 GBP2020-12-31Officer 2020-02-05 ~ nowIIF 5 - secretary → ME
- 3SEQUANT TECHNOLOGIES LIMITED - 2018-07-17 99a Mews Street, St Katharine Docks, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-43,709 GBP2020-12-31Officer 2020-02-05 ~ dissolvedIIF 4 - secretary → ME
- 4 27 Old Gloucester Street, London, United KingdomCorporate (3 parents)Officer 2023-08-28 ~ nowIIF 3 - llp-designated-member → MEPerson with significant control 2023-08-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandCorporate (2 parents)Officer 2023-12-08 ~ nowIIF 1 - director → ME
