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 Sergiu Prodan
- Romanian born in October 1991
Mr Sergiu Prodan
Resident in England
Registered addresses and corresponding companies - Romanian born in October 1991
Prodan, Sergiu
Resident in England
Registered addresses and corresponding companies7a, Lower Mill Street, Kidderminster, DY11 6UU, England
IIF 10
- Romanian company director born in October 1991
Prodan, Sergiu
Resident in England
Registered addresses and corresponding companies - Romanian director born in October 1991
Prodan, Sergiu
Resident in England
Registered addresses and corresponding companies - Romanian director born in October 1991
Prodan, Sergiu
Resident in United Kingdom
Registered addresses and corresponding companies373, Darlaston Road, Walsall, WS2 9SF, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Prodan, Sergiu
128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- 1
ANYPARCELS DELIVERY LTD
11680870373 Darlaston Road, Walsall, United KingdomDissolved Corporate (2 parents)Officer2018-11-16 ~ dissolvedIIF 19 - Director → ME - 2
GOLD 24 HOLDINGS LTD
14295688128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 18 - Director → ME2022-08-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-08-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 37a Lower Mill Street, Kidderminster, EnglandActive Corporate (1 parent)Equity (Company account)26,300 GBP2023-02-28Officer2020-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4
GOLD 24 TRANSPORT LIMITED
125887967a Lower Mill Street, Kidderminster, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-05-31Officer2022-06-26 ~ dissolvedIIF 15 - Director → ME2020-05-06 ~ 2022-06-16IIF 14 - Director → MEPerson with significant control2020-05-06 ~ 2022-06-16IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2022-06-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
GOLD BUILDERS LTD
12590017The Bungalow, Woodcock Lane North, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
PRO 24 INVESTMENTS LIMITED
136239697a Lower Mill Street, Kidderminster, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
PRO ALICE LIMITED
12693259The Bungalow, Woodcock Lane North, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
STABLE SMILE LIMITED
145014947a Lower Mill Street, Kidderminster, EnglandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
VEYRON LIMITED
142696237a Lower Mill Street, Kidderminster, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-02 ~ 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
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