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. Radu Valentin Smochina
- Romanian born in November 1985
Mr. Radu Valentin Smochina
Resident in United Kingdom
Registered addresses and corresponding companies8 Faraday Court, Conduit Street, Leicester, Leicestershire, LE2 0JN, United Kingdom
IIF 1
- Romanian born in November 1985
Mr Radu Valentin Smochina
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1984
Mr Radu Valentin Smochina
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 6
- Romanian born in November 1985
Mr Radu-valentin Smochina
Resident in England
Registered addresses and corresponding companies - Romanian director born in November 1985
Smochina, Radu Valentin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies8 Faraday Court, Conduit Street, Leicester, Leicestershire, LE2 0JN, United Kingdom
IIF 10
- British,romanian born in November 1985
Mr Radu Valentin Smochina
Resident in England
Registered addresses and corresponding companiesAshby Rd, Stapleton, Leicester, Ashby Road, Stapleton, Leicester, LE9 8JE, England
IIF 11
- Romanian business man born in November 1985
Smochina, Radu Valentin
Resident in England
Registered addresses and corresponding companiesRegus House, Herald Way, Pegasus Business Park, Castle Donington, DE74 2TZ, England
IIF 12
- Romanian business person born in November 1985
Smochina, Radu Valentin
Resident in England
Registered addresses and corresponding companies8, Faraday Court, Conduit Street, Leicester, LE2 0JN, England
IIF 13
- Romanian businessman born in November 1985
Smochina, Radu Valentin
Resident in England
Registered addresses and corresponding companies141 Lubbesthorpe Road, Leicester, LE3 2XF, England
IIF 14
- Romanian company director born in November 1985
Smochina, Radu Valentin
Resident in England
Registered addresses and corresponding companies8 Faraday Court, Conduit Street, Leicester, LE2 0JN, England
IIF 15
- Romanian business man born in November 1984
Smochina, Radu Valentin
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 16
- Romanian born in November 1985
Smochina, Radu-valentin
Resident in England
Registered addresses and corresponding companies8 Faraday Court, Conduit Street, Leicester, LE2 0JN, United Kingdom
IIF 17
- Romanian business person born in November 1985
Smochina, Radu-valentin
Resident in England
Registered addresses and corresponding companies8, Faraday Court, Conduit Street, Leicester, Leicestershire, LE2 0JN, United Kingdom
IIF 18
- British,romanian born in November 1985
Smochina, Radu Valentin
Resident in England
Registered addresses and corresponding companiesAshby Rd, Stapleton, Leicester, Ashby Road, Stapleton, Leicester, LE9 8JE, England
IIF 19
- 18 Faraday Court, Conduit Street, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Ashby Rd, Stapleton, Leicester Ashby Road, Stapleton, Leicester, EnglandActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 38 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4TOTAL STAFFING GROUP LTD - 2022-09-098 Faraday Court, Conduit Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2021-10-22 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 58 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonInsolvency Proceedings Corporate (1 parent)Equity (Company account)252,229 GBP2022-10-31Officer2018-10-05 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)45,039 GBP2020-02-29Officer2018-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 18 Faraday Court, Conduit Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-10-19 ~ 2022-02-08IIF 10 - Director → MEPerson with significant control2021-10-19 ~ 2022-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Regus House, Herald Way, Pegasus Business Park, Castle Donington, EnglandDissolved Corporate (1 parent)Officer2018-07-05 ~ 2019-08-13IIF 12 - Director → MEPerson with significant control2018-07-05 ~ 2019-08-13IIF 2 - Has significant influence or control → OE
- 38 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)466 GBP2022-04-30Person with significant control2021-04-08 ~ 2021-04-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.