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.
Anastasie, David
- Romanian born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies88, Lower Hester Street, Northampton, NN2 6BL, England
IIF 1
- Romanian carpenter born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies4, 4 Banbury Close, Pinner, HA5 2FF, United Kingdom
IIF 2
- Romanian commercial director born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies3, Far End, Northampton, NN5 5FN, England
IIF 3
- Romanian company director born in April 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies - Romanian company director born in June 2001
Anastasie, David
Resident in England
Registered addresses and corresponding companies2, St. Francis Avenue, Northampton, NN5 7EP, England
IIF 9
- Romanian born in April 2001
Mr David Anastasie
Resident in England
Registered addresses and corresponding companies17 Belmont Road, Belmont Road, London, N15 3LS, England
IIF 1030, Guildford Street, Luton, LU1 2NR, England
IIF 11103, St. Andrews Road, Northampton, NN2 6DA, England
IIF 12116a, Wellingborough Road, Northampton, NN1 4DR, England
IIF 132, St. Francis Avenue, Northampton, NN5 7EP, England
IIF 143, Far End, Northampton, NN5 5FN, England
IIF 1588, Lower Hester Street, Northampton, NN2 6BL, England
IIF 164, 4 Banbury Close, Pinner, HA5 2FF, United Kingdom
IIF 17
- 130 Guildford Street, Luton, EnglandDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 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
- 217 Belmont Road Belmont Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)32,857 GBP2022-10-09Officer2021-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12 St. Francis Avenue, Northampton, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2022-05-18IIF 9 - Director → ME2022-05-15 ~ 2022-12-29IIF 8 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2306 York Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-05-15 ~ 2022-12-29IIF 6 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 33 Far End, Northampton, EnglandDissolved Corporate (2 parents)Officer2022-05-15 ~ 2022-12-29IIF 3 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 430 Guildford Street, Luton, EnglandDissolved Corporate (2 parents)Officer2021-09-28 ~ 2022-10-18IIF 2 - Director → MEPerson with significant control2021-09-28 ~ 2022-10-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5116a Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)Officer2022-05-15 ~ 2022-12-29IIF 7 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
- 688 Lower Hester Street, Northampton, EnglandActive Corporate (2 parents)Officer2022-05-15 ~ 2022-12-29IIF 1 - Director → MEPerson with significant control2022-05-15 ~ 2022-12-29IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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