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
parent relation
Individuals in focus

Andrei, Raul Mario

    Related profiles found in government register
  • Andrei, Raul Mario
    Romanian director born in October 1998

    Resident in England

    Registered addresses and corresponding companies
    • 10, Talisman Way, Wembley, HA9 8JJ, England

      IIF 1
  • Andrei, Raul Mario
    Romanian director born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Glacier House, 10, Charles Clowes Walk, London, SW11 7AJ, United Kingdom

      IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Mr Raul Mario Andrei
    Romanian born in October 1998

    Resident in England

    Registered addresses and corresponding companies
    • 10, Talisman Way, Wembley, HA9 8JJ, England

      IIF 4
  • Mr Raul Mario Andrei
    Romanian born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Glacier House, 10, Charles Clowes Walk, London, SW11 7AJ, United Kingdom

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LICHFIELD ASSETS LTD - 2021-03-19
    13 Brewery Close, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-23 ~ 2021-01-01
    IIF 3 - director → ME
    Person with significant control
    2020-12-23 ~ 2021-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    S.M.P. LOGISTIC INTERNATIONAL LIMITED - 2021-07-21
    10 Talisman Way, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    -2,351 GBP2020-03-31
    Officer
    2021-07-20 ~ 2021-12-06
    IIF 1 - director → ME
    Person with significant control
    2021-07-20 ~ 2021-12-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    14, Glacier House, 10 Charles Clowes Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-28 ~ 2021-02-01
    IIF 2 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-02-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.