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.
Parent entities and officers
Inapplicable
Individuals in focus
Trinca, Andrei
Trinca, Andrei
Romanian born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesTrinca, Andrei
Romanian born in January 1988Resident in England
Registered addresses and corresponding companiesTrinca, Andrei
Romanian director born in January 1988Resident in England
Registered addresses and corresponding companiesAndrei, Trinca
Romanian director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
319c, High Street North, Manor Park, London, E12 6PQ, England
Mr Andrei Trinca
Romanian born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesAndrei Trinca
Romanian born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 19 5, Masefield Close, Romford, RM3 7PP, England
Mr Andrei Trinca
Romanian born in January 1988Resident in England
Registered addresses and corresponding companiesMr Andrei Trinca
Moldovan born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 27 319c, High Street North, London, E12 6PQ, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 63 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,715 GBP2024-03-31Officer
2017-03-22 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 63 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)359 GBP2024-06-30Officer 2013-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 3 5 Masefield Close, Romford, EnglandActive Corporate (1 parent)Officer 2025-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 59-61 Barking Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,264 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OE
- 5 555 Barking Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,632 GBP2024-11-30Officer 2025-05-20 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6
ATA SUPERMARKET LTD
- nowANDY'S RESTAURANT HENDON LTD - 2023-10-02 200 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,650 GBP2024-01-31Officer 2018-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
ATO SUPERMARKET LTD
- nowAVENUE SALON LIMITED - 2024-02-09AVENUE SALON LIMITED - 2018-09-20ANA BEAUTY SALON LIMITED - 2020-07-19 56 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,712 GBP2024-11-30Officer 2020-06-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8 63 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-19,659 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 194 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,818 GBP2024-12-31Officer 2019-12-20 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 429 High Street North, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,030 GBP2024-08-31Officer 2015-08-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11 59-61 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-32,868 GBP2024-08-31Officer 2016-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-16 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE
Ceased
3
- 1 555 Barking Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,632 GBP2024-11-30Officer 2018-11-08 ~ 2025-05-20IIF 12 - Director → MEPerson with significant control 2018-11-08 ~ 2025-05-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 2
ATO SUPERMARKET LTD
- nowAVENUE SALON LIMITED - 2024-02-09AVENUE SALON LIMITED - 2018-09-20ANA BEAUTY SALON LIMITED - 2020-07-19 56 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,712 GBP2024-11-30Officer 2016-05-11 ~ 2017-05-02IIF 13 - Director → ME - 3 319c High Street North, Manor Park, LondonDissolved Corporate (1 parent)Equity (Company account)13,281 GBP2021-07-31Officer 2014-07-10 ~ 2017-06-21IIF 14 - Director → MEPerson with significant control 2016-07-10 ~ 2017-06-21IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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