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.
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Moldovan, Cristina
Moldovan, Cristina
Romanian accounts manager born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England
Moldovan, Cristina
Romanian company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England
Moldovan, Cristina
Romanian company director born in July 1997Resident in England
Registered addresses and corresponding companiesMoldovan, Cristina
Registered addresses and corresponding companiesMiss Cristina Moldovan
Romanian born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 9 62, Warrington Road, Platt Bridge, Wigan, WN2 5JA, England
Mrs Cristina Moldovan
Romanian born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 10 59 Luxaa Apartments, Low Road, Balby, Doncaster, DN4 8DL, England
- 1 59 Luxaa Apartments Low Road, Balby, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)-353 GBP2023-06-30Officer
2022-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
G3S GROUP LTD
- nowJET SUPPORT LIMITED - 2023-03-21CREADSINE LIMITED - 1983-07-11 Unit 9 Northarbour Road, Portsmouth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,163,154 GBP2024-05-31Officer 2023-04-24 ~ nowIIF 2 - Director → ME 2023-04-24 ~ nowIIF 8 - Secretary → ME
- 1
G3S GROUP LTD
- nowJET SUPPORT LIMITED - 2023-03-21CREADSINE LIMITED - 1983-07-11 Unit 9 Northarbour Road, Portsmouth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,163,154 GBP2024-05-31Officer 2018-06-12 ~ 2018-12-01IIF 5 - Secretary → ME - 2GMP CO (UK) LIMITED - 2011-10-21GMP (UK) LIMITED - 2001-09-24KILDRAN LIMITED - 1995-07-27GMP PROGRAPHICS EUROPE LIMITED - 2003-08-07GMP LAMINATING SYSTEMS LIMITED - 1995-09-20 Unit 9 Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-143,824 GBP2024-05-31Officer 2017-07-01 ~ 2023-07-04IIF 1 - Director → ME 2018-06-07 ~ 2023-07-04IIF 6 - Secretary → ME
- 3IN HOUSE HOLDINGS LIMITED - 2010-08-04 Unit 9 Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Officer 2018-06-07 ~ 2023-07-04IIF 7 - Secretary → ME
- 4 54 Stanhope Road, Swanscombe, EnglandDissolved Corporate (1 parent)Officer 2023-07-21 ~ 2023-10-24IIF 4 - Director → MEPerson with significant control 2023-07-21 ~ 2023-10-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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