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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petrescu, Daniel Nicolae

    Related profiles found in government register
  • Petrescu, Daniel Nicolae
    Romanian director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 221 Ceme Campus, Marsh Way, Rainham, London, RM13 8EU, England

      IIF 1

    • Office 221 Ceme Campus, Marsh Way, Rainham, RM13 8EU, England

      IIF 2
  • Petrescu, Daniel-nicolae
    Romanian director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 221 Ceme Campus, Marsh Way, Rainham, RM13 8EU, England

      IIF 3 IIF 4
  • Petrescu, Daniel Nicolae
    Romanian carpenter born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Sackville Gardens, Ilford, Essex, IG1 3LJ, United Kingdom

      IIF 5
  • Mr Daniel Nicolae Petrescu
    Romanian born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 221 Ceme Campus, Marsh Way, Rainham, London, RM13 8EU, England

      IIF 6
  • Mr Daniel-nicolae Petrescu
    Romanian born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 221 Ceme Campus, Marsh Way, Rainham, RM13 8EU, England

      IIF 7 IIF 8
  • Mr Danie-nicolae Petrescu
    Romanian born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 581, High Road Leytonstone, London, E11 4PB, England

      IIF 9
  • Petrescu, Daniel Nicolae

    Registered addresses and corresponding companies

    • 68, Sackville Gardens, Ilford, Essex, IG1 3LJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    EDGELAKE LIMITED - 2021-05-06
    Office 221 Ceme Campus Marsh Way, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-02-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    KIRKSIDE LIMITED - 2021-04-22
    Office 221 Ceme Campus Marsh Way, Rainham, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 5 - director → ME
    2011-09-12 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    Office 221 Ceme Campus, Marsh Way, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    16,697 GBP2022-05-31
    Officer
    2021-01-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    EDGELAKE LIMITED - 2021-05-06
    Office 221 Ceme Campus Marsh Way, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2021-05-04 ~ 2021-07-26
    IIF 2 - director → ME
  • 2
    Office 221 Ceme Campus, Marsh Way, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    16,697 GBP2022-05-31
    Person with significant control
    2021-01-18 ~ 2021-01-18
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.