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.
Uzun, Petru
- Romanian director born in March 1977
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in March 1976
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Harrington Gardens, Platan House, London, SW7 4LS, United Kingdom
IIF 3
- Romanian company director born in March 1976
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian company secretary/director born in March 1976
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies20-22 Hurrington Gardens, Platan House, Harrington Gardens, London, SW7 4LS, England
IIF 9
- Romanian director born in March 1976
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Harrington Gardens, Flat 1, London, SW7 4LS, United Kingdom
IIF 10
- Romanian director and company secretary born in March 1976
Uzun, Petru
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in March 1977
Mr Petru Uzun
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in March 1976
Mr Petru Uzun
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Flat 1, Harrington Gardens, London, SW7 4LS, United Kingdom
IIF 1520-22, Harrington Gardens, Flat 1, London, SW7 4LS, United Kingdom
IIF 1620-22 Harrington Gardens, Platan House, Harrington Gardens, London, SW7 4LS, England
IIF 17 IIF 18 IIF 19 (more)Platan House, 20-22 Harrington Gardens, Flat 1, London, SW7 4LS, United Kingdom
IIF 23
- Romanian company director born in August 1976
Uzun, Petru
Resident in England
Registered addresses and corresponding companies - Romanian born in August 1976
Mr Petru Uzun
Resident in England
Registered addresses and corresponding companies20-22 Harrington Gardens, Platan House, Harrington Gardens, London, SW7 4LS, England
IIF 26
- 1
AFCP INTERNATIONAL LTD
1446136620-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
AMY MANAGEMENT LTD
1461669620-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3
DPM GLOBAL LTD
14503952Platan House, Platan House, London, EnglandDissolved Corporate (2 parents)Officer2023-08-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
E OF X MANAGEMENT LTD
1456506420-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-08-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 5
EXPAT CLIENT MANAGEMENT LTD
14347234Platan House 20-22, Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6
EXPAT DIRECT INVESTMENTS LTD
1420203920-22 Harrington Gardens, Platan House Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
EXPAT GLOBAL SOLUTIONS LTD
1437055220-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2023-08-20 ~ dissolvedIIF 5 - Director → ME - 8NORTHERN CARDINAL LIMITED - 2020-10-121 Mayfair Place, Devonshire House, Mayfair Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9
KIRYAKOS ADVISORY LTD
1446001520-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
UZUN CAPITAL LIMITED
14840963Platan House 20-22 Harrington Gardens, Flat 1, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
UZUN PROPERTY MANAGEMENT LIMITED
1481466820-22 Harrington Gardens, Flat 1, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
VELVET SYNERGY LTD
1440680920-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2023-08-14 ~ dissolvedIIF 7 - Director → ME - 13
VGS CAPITAL LIMITED
1484125420-22 Flat 1, Harrington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
ZPM MANAGEMENT LTD
14533429Platan House, Platan House, London, EnglandDissolved Corporate (2 parents)Officer2023-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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