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.
Durgheu, Carmen Particia
Durgheu, Carmen Particia
Romanian administratorRegistered addresses and corresponding companies
IIF 1
Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
Durgheu, Carmen Particia
Romanian company secretaryRegistered addresses and corresponding companies
IIF 2 47 Lancaster Gate, London, W2 3NA
Durgheu, Carmen Particia
Romanian accountant born in September 1971Registered addresses and corresponding companies
IIF 3 12 Temeraire Place, Brentford, Middlesex, TW8 0HW
Durgheu, Carmen Patricia
Registered addresses and corresponding companiesDurgheu, Carmen Patricia
British chief financial officer born in September 1971Resident in England
Registered addresses and corresponding companiesDurgheu, Carmen Patricia
British chief financial officer born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47, Lancaster Gate, London, W2 3NA, United Kingdom
- 1 Lancaster Gate House, 47 Lancaster Gate, LondonCorporate (4 parents)Equity (Company account)5,058 GBP2023-12-31Officer
2019-10-01 ~ nowIIF 10 - director → ME - 2 C/o Patricia Durgheu, 47 Lancaster Gate, LondonCorporate (3 parents)Equity (Company account)-88,265 GBP2024-12-31Officer 2014-04-01 ~ nowIIF 7 - director → ME
- 3 47 Lancaster Gate, London, United KingdomDissolved corporate (3 parents)Officer 2013-04-25 ~ dissolvedIIF 5 - secretary → ME
- 4 Jmw Barnard Management, 17 Abingdon Road, London, EnglandCorporate (2 parents)Equity (Company account)8,519 GBP2024-03-31Officer 2017-11-17 ~ nowIIF 8 - director → ME
- 5TREBECK INVESTMENTS LIMITED - 1992-04-16INDEXVOTE LIMITED - 1991-03-11 47 Lancaster Gate, LondonCorporate (5 parents, 1 offspring)Equity (Company account)85,089 GBP2023-12-31Officer 2019-09-24 ~ nowIIF 6 - director → ME
- 6 47 Lancaster Gate, London, United KingdomCorporate (3 parents)Equity (Company account)-389,525 GBP2024-12-31Officer 2015-08-28 ~ nowIIF 9 - director → ME
- 7 47 Lancaster Gate, London, United KingdomCorporate (2 parents)Officer 2025-02-06 ~ nowIIF 11 - director → ME 2025-02-06 ~ nowIIF 4 - secretary → ME
- 1 Lancaster Gate House, 47 Lancaster Gate, LondonCorporate (4 parents)Equity (Company account)5,058 GBP2023-12-31Officer 2008-04-14 ~ 2021-03-04IIF 1 - secretary → ME
- 2TREBECK INVESTMENTS LIMITED - 1992-04-16INDEXVOTE LIMITED - 1991-03-11 47 Lancaster Gate, LondonCorporate (5 parents, 1 offspring)Equity (Company account)85,089 GBP2023-12-31Officer 2006-01-05 ~ 2006-10-05IIF 3 - director → ME 2006-01-05 ~ 2024-05-21IIF 2 - secretary → ME
