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.
Keran, Dacian Constantin
- British born in June 1978
Keran, Dacian Constantin
Resident in England
Registered addresses and corresponding companies18, High Street, Grays, Essex, RM17 6LU, United Kingdom
IIF 120, High Street, Grays, RM17 6LU, England
IIF 2Richlee House, Meesons Lane, Grays, Essex, RM17 5HR, England
IIF 3 IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5 IIF 6Unit 200, Panther House, 38 Mount Pleasant, London, WC1X 0AN, United Kingdom
IIF 7 IIF 8 IIF 9Unit 219 Panther House, 38 Pleasant House, London, WC1X 0AN, England
IIF 10
- British born in June 1978
Mr Dacian Constantin Keran
Resident in England
Registered addresses and corresponding companies18, High Street, Grays, Essex, RM17 6LU, United Kingdom
IIF 1120, High Street, Grays, RM17 6LU, England
IIF 12Finchley Mews, Finchley Road, Grays, Essex, RM17 6RG, England
IIF 13Richlee House, Meesons Lane, Grays, RM17 5HR, England
IIF 14 IIF 1527, Old Gloucester Street, London, WC1N 3AX, England
IIF 1627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17Unit 200, Panther House, 38 Mount Pleasant, London, WC1X 0AN, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in June 1978
Keran, Dacian
Resident in United Kingdom
Registered addresses and corresponding companies08143677 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- British born in June 1978
Mr Keran Dacian
Resident in United Kingdom
Registered addresses and corresponding companies219 Panther House, 38 Mount Pleasant, London, WC1X 0AN, England
IIF 22
- 1
0.99 LIMITED
10654937Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
3D CLEANING LIMITED
- 2014-05-20 08143677Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2012-07-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
DACY PROPERTY DEVELOPMENT LTD
09364655Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2014-12-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control21 Highfield Road, Dartford, KentLiquidation Corporate (4 parents)Officer2005-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
EUROPA FOOD & WINE LTD
0882648718 High Street, Grays, Essex, United KingdomActive Corporate (2 parents)Officer2013-12-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
EYE SAFE LTD
10410930Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2016-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
INSTAJOBBER LTD
11434755Finchley Mews, Finchley Road, Grays, Essex, EnglandActive Corporate (1 parent)Officer2018-06-26 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
LICENCE TO BAKE LTD
1256844420 High Street, Grays, EnglandActive Corporate (2 parents)Officer2020-04-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LICENCE TO GRILL RESTAURANT LIMITED
1235506518 High Street, Grays, Essex, United KingdomActive Corporate (2 parents)Officer2019-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAGIQUE EYE LTD
10410765Finchley Mews, Finchley Road, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2016-10-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
ZDROPP LTD
13023280Richlee House, Meesons Lane, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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