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.
Andrei, Gheorghe
Andrei, Gheorghe
Romanian company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
145, Grosvenor Road, Aldershot, GU11 3EF, England
Andrei, Gheorghe
Romanian director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 2 55, Norlington Road, London, E11 4BE, England
Mr Andrei Gheorghe
Romanian born in April 1976Resident in England
Registered addresses and corresponding companiesGheorghe, Andrei
Romanian commercial director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 5, Grove Green Road, London, E11 4EG
Gheorghe, Andrei
Romanian company director born in April 1976Resident in England
Registered addresses and corresponding companiesGheorghe, Andrei
Romanian director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 10 21, Gladys Road, Birmingham, B25 8BX, England
Mr Gheorghe Andrei
Romanian born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 11 145, Grosvenor Road, Aldershot, GU11 3EF, England
- 1 21 Gladys Road, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control
2022-11-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 5 Grove Green Road, LondonDissolved Corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 5 Grove Green Road, LondonDissolved Corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 5 Grove Green Road, LondonDissolved Corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 21 Gladys Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-11-05 ~ 2023-06-23IIF 10 - Director → ME
- 2 74 James Street, Boston, EnglandDissolved CorporateOfficer 2022-10-12 ~ 2022-10-13IIF 2 - Director → ME
- 3 26/30 Cardiff Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-11-30Officer 2023-09-10 ~ 2024-12-05IIF 1 - Director → MEPerson with significant control 2023-09-10 ~ 2024-12-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
