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-raul Popescu
Mr Constantin-raul Popescu
Romanian born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
School House, Princes Plain, Bromley, BR2 8LD, United Kingdom
IIF 2 IIF 3 School House, School House, Princes Plain, Bromley, BR2 8LD, England
IIF 4 45, Carlton Road, Erith, DA8 1DR, England
IIF 5 Unit 6b, Star Industrial Estate, Unit 6b, St. Johns Road, Grays, RM16 4AT, England
IIF 6 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
Mr Constantin Raul Popescu
Romanian born in February 1979Resident in England
Registered addresses and corresponding companiesMr Constantin- Raul Popescu
Romanian born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 9 School House, Princes Plain, Bromley, BR2 8LD
Constantin Raul Popescu
Romanian born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
Popescu, Constantin-raul
Romanian company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesPopescu, Constantin-raul
Romanian director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesPopescu, Constantin Raul
Romanian director born in February 1979Resident in England
Registered addresses and corresponding companies
- 1 School House, Princes Plain, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2020-07-13 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-09-12 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PCL TRANSPORT SVS LTD
- nowPCR TRANSPORT LTD - 2022-08-01 45 Carlton Road, Erith, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,403 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 16 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4 School House, Princes Plain, Bromley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 School House, Princes Plain, Bromley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 School House, Princes Plain, BromleyActive Corporate (1 parent)Equity (Company account)372,028 GBP2023-12-31Officer 2014-12-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 7 Unit 6 St. Johns Road, Chadwell St. Mary, Grays, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8
PCR STEEL LTD
- nowOPTICAL FIBRES EXPERTS LTD - 2018-11-21 C/o Parker Andrews Ltd 5th Floor, Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)47,199 GBP2021-06-30Officer 2017-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-138,962 GBP2024-12-31Officer 2016-12-02 ~ 2022-10-03IIF 20 - Director → MEPerson with significant control 2016-12-02 ~ 2022-10-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)2,313 GBP2023-12-31Officer 2021-12-06 ~ 2024-06-12IIF 17 - Director → MEPerson with significant control 2021-12-06 ~ 2024-06-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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