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 Radu-valentin Smochina
Mr Radu-valentin Smochina
Romanian born in November 1985Resident in England
Registered addresses and corresponding companiesMr Radu Valentin Smochina
Romanian born in November 1985Resident in England
Registered addresses and corresponding companiesMr Radu Valentin Smochina
Romanian born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 8
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
Mr Radu Valentin Smochina
British,romanian born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Ashby Rd, Stapleton, Leicester, Ashby Road, Stapleton, Leicester, LE9 8JE, England
Mr. Radu Valentin Smochina
Romanian born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8 Faraday Court, Conduit Street, Leicester, Leicestershire, LE2 0JN, United Kingdom
Smochina, Radu-valentin
Romanian born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 11 8 Faraday Court, Conduit Street, Leicester, LE2 0JN, United Kingdom
Smochina, Radu-valentin
Romanian business person born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 12 8, Faraday Court, Conduit Street, Leicester, Leicestershire, LE2 0JN, United Kingdom
Smochina, Radu Valentin
Romanian business man born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Regus House, Herald Way, Pegasus Business Park, Castle Donington, DE74 2TZ, England
Smochina, Radu Valentin
Romanian business person born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 14 8, Faraday Court, Conduit Street, Leicester, LE2 0JN, England
Smochina, Radu Valentin
Romanian businessman born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 15 141 Lubbesthorpe Road, Leicester, LE3 2XF, England
Smochina, Radu Valentin
Romanian company director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 16 8 Faraday Court, Conduit Street, Leicester, LE2 0JN, England
Smochina, Radu Valentin
Romanian business man born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 17 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
Smochina, Radu Valentin
British,romanian born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 18 Ashby Rd, Stapleton, Leicester, Ashby Road, Stapleton, Leicester, LE9 8JE, England
Smochina, Radu Valentin, Mr.
Romanian director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8 Faraday Court, Conduit Street, Leicester, Leicestershire, LE2 0JN, United Kingdom
- 1 8 Faraday Court, Conduit Street, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer
2022-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ashby Rd, Stapleton, Leicester Ashby Road, Stapleton, Leicester, EnglandActive Corporate (1 parent)Officer 2023-03-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 8 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4TOTAL STAFFING GROUP LTD - 2022-09-09 8 Faraday Court, Conduit Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2021-10-22 ~ nowIIF 11 - Director → MEPerson with significant control 2021-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 8 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonInsolvency Proceedings Corporate (1 parent)Equity (Company account)252,229 GBP2022-10-31Officer 2018-10-05 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)45,039 GBP2020-02-29Officer 2018-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 8 Faraday Court, Conduit Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2021-10-19 ~ 2022-02-08IIF 19 - Director → MEPerson with significant control 2021-10-19 ~ 2022-02-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Regus House, Herald Way, Pegasus Business Park, Castle Donington, EnglandDissolved Corporate (1 parent)Officer 2018-07-05 ~ 2019-08-13IIF 13 - Director → MEPerson with significant control 2018-07-05 ~ 2019-08-13IIF 4 - Has significant influence or control → OE
- 3 8 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)466 GBP2022-04-30Person with significant control 2021-04-08 ~ 2021-04-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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