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.
Enescu, Gheorghita
- British born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies - British company director born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies18 Bardsey Crescent, Llanishen, Cardiff, CF14 5JZ, United Kingdom
IIF 6
- British mechanic born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companies - British none born in April 1977
Enescu, Gheorghita
Resident in Wales
Registered addresses and corresponding companiesMenzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 9
- British born in April 1977
Mr Gheorghita Enescu
Resident in Wales
Registered addresses and corresponding companies18, Bardsey Crescent, Llanishen, Cardiff, CF14 5JZ, Wales
IIF 10 IIF 11Unit 12, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS, Wales
IIF 12Unit 12, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, Termorfa, CF24 2QS, Wales
IIF 13Unit 9 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, Wales
IIF 14
- 1
CAPITAL MOT & SERVICE LTD
13781229Unit 12 Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-11,018 GBP2023-12-31Person with significant control2021-12-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
G&I CONSULTING LTD
- 2013-12-13 0762652918 Bardsey Crescent, CardiffActive Corporate (1 parent)Equity (Company account)-18,088 GBP2024-05-31Officer2011-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 10 - Has significant influence or control → OE - 3EURO TESTING CENTRE LIMITED - 2015-12-07161 Templeton Avenue, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)8,278 GBP2024-03-31Officer2021-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 11 - Has significant influence or control → OE
- 4
GREEN DUCK HOTELS HOLDINGS LTD
10884453Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)498,471 GBP2020-01-28Officer2017-07-26 ~ dissolvedIIF 6 - Director → ME - 5
GREEN DUCK HOTELS LIMITED
07151699Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,664,275 GBP2020-01-27Officer2016-11-01 ~ dissolvedIIF 9 - Director → ME - 6
SOUTH WALES REMOVALS AND STORAGE LIMITED
- 2015-04-24 09410968Unit 9 Eastgate Business Park, Wentloog Avenue, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)154,509 GBP2024-01-30Officer2015-01-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1
CAPITAL MOT & SERVICE LTD
13781229Unit 12 Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-11,018 GBP2023-12-31Officer2021-12-03 ~ 2024-07-03IIF 5 - Director → ME - 2EURO TESTING CENTRE LIMITED - 2015-12-07161 Templeton Avenue, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)8,278 GBP2024-03-31Officer2020-10-01 ~ 2020-11-01IIF 8 - Director → ME2018-04-11 ~ 2018-04-11IIF 7 - Director → MEPerson with significant control2020-10-01 ~ 2020-11-01IIF 13 - Has significant influence or control → OE
- 3
GREEN DUCK HOTELS LIMITED
07151699Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,664,275 GBP2020-01-27Officer2016-11-04 ~ 2017-01-10IIF 4 - Director → ME
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