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 Constantin Dan Saghin
Mr Constantin Dan Saghin
Romanian born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 8, Carbery Enterprise Park, 36 White Hart Lane, London, N17 8DP, England
Mr Constantin Dan Saghin
Romanian born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 31, Raynham Road, Hertfordshire, CM23 5PE, United Kingdom
IIF 3 IIF 4 71, Burnham Road, London, E4 8PA, United Kingdom
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6 Unit 1 Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 7 Unit 8, Carbery Enterprise House, 36 White Hart Lane, London, N17 8DP, England
IIF 8 Unit 8 Carbery Enterprise Park 36, White Hart Lane, London, N17 8DP, England
Mr Constantin Saghin
Romanian born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSaghin, Constantin Dan
Romanian born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSaghin, Constantin Dan
Romanian business person born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
Saghin, Constantin Dan
Romanian cctv engineer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 64b, Castlewood Road, London, N16 6DW
Saghin, Constantin Dan
Romanian director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSaghin, Constantin Dan
Romanian manager born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71, Burnham Road, London, E4 8PA, United Kingdom
Saghin, Constantin
Romanian born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSaghin, Constantin
Romanian manager born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 8 Carbery Enterprise, 36 White Hart Lane, London, London, N17 8DP, United Kingdom
Saghin, Constantin Dan
Registered addresses and corresponding companiesSaghin, Constantin
Registered addresses and corresponding companies
- 1 31 Raynham Road, London, EnglandDissolved Corporate (2 parents)Officer
2016-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71 Burnham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-23 ~ dissolvedIIF 20 - Director → ME 2018-11-23 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 Unit 8 Carbery Enterprise Park, 36 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2019-04-20 ~ nowIIF 11 - Director → ME 2019-04-20 ~ nowIIF 26 - Secretary → MEPerson with significant control 2019-04-20 ~ 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
- 4
GRAND STEEL LTD
- nowGLAZZ LTD - 2022-06-01 Unit 8 Carbery Enterprise Park, 36 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)20,323 GBP2023-11-30Officer 2017-11-20 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5 69 Burnham Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 18 - Director → ME
- 6 71 Burnham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2018-01-02 ~ nowIIF 12 - Director → ME 2018-01-02 ~ nowIIF 25 - Secretary → MEPerson with significant control 2018-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 Unit 8 Carbery Enterprise 36 White Hart Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-04 ~ dissolvedIIF 23 - Director → ME 2022-05-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 71 Burnham Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer 2024-01-05 ~ nowIIF 21 - Director → ME
- 9 Unit 8 Carbery Enterprise Park, 36 White Hart Lane, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 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% → OE
- 10 Unit 8 Carbery Enterprise 36 White Hart Lane, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-14 ~ nowIIF 22 - Director → ME 2022-02-14 ~ nowIIF 28 - Secretary → MEPerson with significant control 2022-02-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 11 Unit 8 Carbery Enterprise Park 36, White Hart Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)34,012 GBP2023-11-28Officer 2021-08-10 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 8 Carbery Enterprise House, 36 White Hart Lane, London, EnglandDissolved Corporate (2 parents)Officer 2018-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 1 64b Castlewood Road, LondonDissolved Corporate (1 parent)Officer 2007-07-23 ~ 2016-04-01IIF 16 - Director → ME
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