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.
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Topala, Claudiu
Topala, Claudiu
Romanian business executive born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1
31, Ellwood, Barnsley, S71 5JF, England
Topala, Claudiu
Romanian businessman born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 2 31 Ellwood, Barnsley, S71 5JF, England
Topala, Claudiu
Romanian courier born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3 31, Ellwood, Barnsley, S71 5JF, England
Topala, Claudiu
Romanian director born in September 1986Resident in England
Registered addresses and corresponding companiesMr Claudiu Topala
Romanian born in September 1986Resident in England
Registered addresses and corresponding companies
- 1 31 Ellwood, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer
2020-07-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-15 ~ 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 - 2 31 Ellwood, Barnsley, EnglandActive Corporate (1 parent)Officer 2024-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3TRAVEL AND THINGS LIMITED - 2017-04-13 Spaces - Birmingham, The Mailbox, 3 Wharfside Street, Birmingham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)40,304 GBP2023-11-01 ~ 2024-10-31Officer 2024-05-07 ~ nowIIF 7 - Director → ME
- 4 Radclyffe House 66-68 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-05-28 ~ nowIIF 6 - Director → ME
- 5 31 Ellwood, Barnsley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2015-11-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 15 Upper Kenyon Street, Thorne, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2022-11-21 ~ 2022-11-21IIF 1 - Director → MEPerson with significant control 2022-11-21 ~ 2022-11-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2 Flat 4, 124 High Street High Street, Connah's Quay, Deeside, EnglandActive Corporate (1 parent)Equity (Company account)55,128 GBP2021-12-31Officer 2019-01-23 ~ 2020-01-01IIF 2 - Director → MEPerson with significant control 2019-01-23 ~ 2020-01-01IIF 9 - Has significant influence or control → OE
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