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.
Cozma, Lucian
Cozma, Lucian
Romanian company director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Flat, 9, Victoria Road, Romford, RM1 2JT, England
Cozma, Lucian
Romanian courier born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Central Park Lodge, Rainham Road North, Dagenham, RM10 7EJ, England
Cozma, Lucian
Romanian director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 3 32, Prince Road, London, England, SE25 6NW, United Kingdom
Cozma, Lucian
Romania company director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 4 4, Elmwood Cottages 90a, North Hill Drive, Romford, RM3 9AG, England
Cozma, Lucian
Romanian hgv driver born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Vicars Close, London, E15 3QX, United Kingdom
Mr Lucian Cozma
Romanian born in November 1989Resident in England
Registered addresses and corresponding companiesCozma, Lucian
Registered addresses and corresponding companiesMr Lucian Cozma
Romanian born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Vicars Close, London, E15 3QX, United Kingdom
- 1 Central Park Lodge, Rainham Road North, Dagenham, EnglandDissolved Corporate (1 parent)Officer
2023-06-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-06-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 32 Prince Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)7,501 GBP2024-04-30Officer 2025-02-02 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-02 ~ nowIIF 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
- 3 4, Elmwood Cottages 90a North Hill Drive, Romford, EnglandDissolved Corporate (1 parent)Officer 2016-05-13 ~ dissolvedIIF 4 - Director → ME 2016-05-13 ~ dissolvedIIF 9 - Secretary → ME
- 4 Flat, 9 Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 1 - Director → ME 2023-04-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-04-12 ~ 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
- 5 2 Vicars Close, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 11 - Has significant influence or control → OE
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