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.
Mrs Iulia Dragoi
- Romanian born in May 1984
Mrs Iulia Dragoi
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in June 1988
Mr Iulian Dragoi
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in May 1984
Mrs Iulia Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in May 1984
Iulia Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in May 1984
Dragoi, Iulia
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in May 1984
Mccarthy, Iulia
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in May 1984
Mccarthy, Iulia
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in June 1988
Dragoi, Iulian
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in May 1984
Mrs Iulia Mccarthy
Resident in England
Registered addresses and corresponding companies42 - 46, Station Road, Edgware, HA8 7AB, England
IIF 24
- 1
BALCAN EXPRESS SERVICES LTD
1127649231 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BROADWAY ESTATES (LONDON) LIMITED
11999847New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
ID SOLUTIONS (LONDON) LIMITED
144259033 Millway, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
JULES (LONDON) LIMITED
112601333 Millway, London, EnglandActive Corporate (1 parent)Officer2018-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
MIRACLE ESTATES LIMITED
114963073 Millway, London, EnglandDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
MOUNT CONSULTANTS LIMITED
1045238531 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 7
NW7 ESTATES LIMITED
115055273 Millway, London, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
RANGE ESTATES (LONDON) LIMITED
117908513 Millway, London, EnglandActive Corporate (2 parents)Officer2019-01-28 ~ 2025-02-27IIF 19 - Director → MEPerson with significant control2019-01-28 ~ 2025-02-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
REVOLUTION PROPERTY SERVICES LIMITED
152457153 Millway, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-10-30 ~ 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% → OE - 10
RIDGE CONSULTANTS (LONDON) LIMITED
107255693 Millway, London, EnglandActive Corporate (3 parents)Officer2019-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
VOGUE CONSULTANTS (LONDON) LTD
1045433031 The Ridgeway, London, EnglandDissolved Corporate (3 parents)Officer2016-10-31 ~ 2016-11-17IIF 12 - Director → ME2016-12-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
WESTMORE ESTATES LIMITED
11494109New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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