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.
Caldaras, Lazar-visinel
Caldaras, Lazar-visinel
Romanian commercial director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Caldaras, Lazar Visinel
British company director born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1265, Pollokshaws Road, Glasgow, G41 3RR, Scotland
Mr Caldaras Lazar-visinel
Romanian born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 3 C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Mr Lazar Visinel Caldaras
Romanian born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4 C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Lazar-visinel, Caldaras
Romanian business executive born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Flat 7a, Pollokshaws Road, Glasgow, G41 3RR, Scotland
Lazar - Visinel, Caldaras
Romanian business person born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 6 C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
- 1BALGOWNIE HOMES LIMITED - 2017-11-23 C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghCorporate (1 parent)Equity (Company account)2 GBP2018-06-30Officer
2020-12-11 ~ nowIIF 1 - director → MEPerson with significant control 2020-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 42 Nithsdale Road, Glasgow, ScotlandCorporate (2 parents)Officer 2020-06-01 ~ nowIIF 2 - director → ME
- 3 C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghCorporate (1 parent)Equity (Company account)-59,130 GBP2018-04-30Officer 2020-09-14 ~ nowIIF 6 - director → MEIIF 5 - director → MEPerson with significant control 2020-09-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
