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.
Burca, Marius Cosmin
Burca, Marius Cosmin
born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 6a Pa House, Albany Street, Rotherham, South Yorkshire, S65 2AE, England
Burca, Marius Cosmin
Romanian manager born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 569, Bellhouse Road, Sheffield, South Yorkshire, S5 0ES, United Kingdom
Burca, Marius Cosmin
Romanian trasport born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 569, Bellhouse Road, Sheffield, S5 0ES, England
Burca, Marius Cosmin
Romanian driver born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 4 8, Daisy Close, Coventry, West Midlands, CV3 1JQ, England
Burca, Marius Cosmin
Registered addresses and corresponding companiesMr Marius Cosmin Burca
Romanian born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Marius Cosmin Burca
Romanian born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 9 8, Daisy Close, Coventry, CV3 1JQ, England
- 1 8 Daisy Close, Coventry, West Midlands, EnglandCorporate (1 parent)Officer
2024-03-26 ~ nowIIF 4 - director → ME 2024-03-26 ~ nowIIF 5 - secretary → MEPerson with significant control 2024-03-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 569 Bellhouse Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2022-09-12 ~ dissolvedIIF 2 - director → ME 2022-09-12 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2022-09-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 569 Bellhouse Road, Sheffield, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer 2016-06-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved corporateOfficer 2016-01-18 ~ 2016-08-25IIF 1 - llp-designated-member → ME
