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 Ion Moraras
Mr Ion Moraras
Romanian born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 1
11, Spring Villa Road, Edgware, HA8 7EB, England
IIF 2 IIF 3 72a, Watling Avenue, Edgware, HA8 0LU, England
IIF 4 First Floor Magnolia House, Unit 11, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
IIF 5 130 College Road, College Road, Harrow, HA1 1BQ, England
IIF 6 IIF 7 130, College Road, Harrow, HA1 1BQ, England
IIF 8 Unit 1 Balfour House 390-392, High Road, Ilford, IG1 1BF, England
IIF 9 Unit B15, Balfour House, 390-392 High Road, Ilford, IG1 1BF, England
IIF 10 96, Fryent Way, London, NW9 9SE, England
IIF 11 55, Uxbridge Road, Stanmore, HA7 3LJ, England
Mr Ion Moraras
Romanian born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 96, Fryent Way, London, NW9 9SE, England
Moraras, Ion
Romanian carpenter born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 13 42, Dorothy Street, Middlesbrough, TS3 6JD, England
Moraras, Ion
Romanian company director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 14 169, High Street, Barnet, EN5 5SU, England
Moraras, Ion
Romanian director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 15 11, Spring Villa Road, Edgware, HA8 7EB, England
IIF 16 72a, Watling Avenue, Edgware, HA8 0LU, England
IIF 17 First Floor Magnolia House, Unit 11, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
IIF 18 130 College Road, College Road, Harrow, HA1 1BQ, England
IIF 19 IIF 20 130, College Road, Harrow, HA1 1BQ, England
IIF 21 130, College Road, Harrow, London, HA1 1BQ
IIF 22 Unit 1 Balfour House 390-392, High Road, Ilford, IG1 1BF, England
Moraras, Ion
Romanian manager born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 23 55, Uxbridge Road, Stanmore, HA7 3LJ, England
Moraras, Ion
Romanian director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 96, Fryent Way, London, NW9 9SE, England
- 1 11 Spring Villa Road, Edgware, EnglandDissolved Corporate (1 parent)Officer
2023-06-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-06-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 130 College Road, Harrow, LondonActive Corporate (2 parents)Officer 2022-03-01 ~ nowIIF 21 - Director → ME
- 3 72a Watling Avenue, Edgware, EnglandDissolved Corporate (2 parents)Officer 2022-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4
HVD GROUND WORK LTD
- nowHVD BUSINESS CONSULTANT LTD - 2023-03-08 72a Watling Avenue, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2023-01-15 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5 42 Dorothy Street, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-202,640 GBP2019-12-25Officer 2018-06-25 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Unit 1 Balfour House 390-392 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7
RISING BUILDINGS LTD
- nowRISING BUSINESS CONSULTANTS LTD - 2022-06-10 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8 96 Fryent Way, London, EnglandActive Corporate (1 parent)Equity (Company account)5,501 GBP2023-06-30Officer 2023-05-01 ~ nowIIF 24 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 First Floor Magnolia House, Unit 11, Spring Villa Park, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2023-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)14,519 GBP2023-02-28Officer 2023-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 Unit 8 Balfour House, 390-392 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2019-08-05 ~ 2020-07-01IIF 23 - Director → MEPerson with significant control 2019-08-05 ~ 2020-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 96 Fryent Way, London, EnglandActive Corporate (1 parent)Equity (Company account)5,501 GBP2023-06-30Person with significant control 2022-12-17 ~ 2022-12-17IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 169 High Street, Barnet, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,995 GBP2019-12-31Officer 2020-06-15 ~ 2020-06-30IIF 14 - Director → ME
- 4 Censeo House, 6, St. Peters Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)348 GBP2023-06-30Officer 2020-12-17 ~ 2022-01-08IIF 18 - Director → MEPerson with significant control 2020-12-17 ~ 2022-01-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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