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 Victor Lupu
Mr Victor Lupu
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Suite D, 19-23 High Street, Pinner, Harrow, HA5 5PJ, England
Mr Victor Lupu
Romanian born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 2 19-23, High Street, Pinner, HA5 5PJ, United Kingdom
Lupu, Victor
British director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 3 Suite D, 19-23 High Street, Pinner, Harrow, HA5 5PJ, England
Mr Victor Lupu
Romanian born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 4 133a, Boughton Green Road, Northampton, NN2 7AA, England
Lupu, Victor
Romanian manager born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 5 19-23, High Street, Pinner, HA5 5PJ, United Kingdom
Lupu, Victor
Romanian window curtain wall fixers born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Osmund Drive, Northampton, NN38XB, United Kingdom
- 1 133a Boughton Green Road, Northampton, EnglandCorporate (2 parents)Equity (Company account)55,890 GBP2023-12-31Officer
2019-12-03 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Suite D 19-23 High Street, Pinner, Harrow, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-1,357 GBP2023-07-31Officer 2021-04-06 ~ 2021-04-21IIF 3 - director → MEPerson with significant control 2021-04-06 ~ 2021-04-20IIF 1 - Has significant influence or control → OE
- 2 19-23 High Street, Pinner, United KingdomCorporate (1 parent)Equity (Company account)29,654 GBP2023-10-31Officer 2019-11-15 ~ 2020-03-01IIF 5 - director → MEPerson with significant control 2019-11-15 ~ 2020-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
