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
Individuals in focus
Gogu, Alexandru, Mr.
Gogu, Alexandru, Mr.
Moldovan director born in July 1970Resident in Moldova
Registered addresses and corresponding companies
IIF 1
Bl. 4/1, Ap. 43, Str. Independetei, Chisinau, MD2 043, Moldova
IIF 2 IIF 3 IIF 4 Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 5 IIF 6 7, Bell Yard, London, WC2A 2JR, England
IIF 7 IIF 8 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9 91, Battersea Park Road, London, SW8 4DU, England
Gogu, Alexandru
Moldovan director born in July 1970Resident in Moldova
Registered addresses and corresponding companiesMr Alexandru Gogu
Moldovan born in July 1970Resident in Moldova
Registered addresses and corresponding companiesMr. Alexandru Gogu
Moldovan born in July 1970Resident in Moldova
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 Bl. 4/1, Ap. 43, Str. Independetei, Chisinau, MD2 043, Moldova
IIF 23 IIF 24 IIF 25 (more) Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 30 Str. Independetei, Bl. 4/1,ap. 43, Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 31 7, Bell Yard, London, WC2A 2JR, England
IIF 32 IIF 33 IIF 34 (more) 91, Battersea Park Road, London, SW8 4DU, England
Alexandru Gogu
Moldovan born in July 1970Resident in Moldova
Registered addresses and corresponding companies
IIF 36 Bl. 4/1, Ap.43, Independetei, Chisnau, MD2 043, Moldova
Gogu, Alexandru
Moldovan director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 37 91, Battersea Park Road, London, SW8 4DU, England
Gogu, Alexandru
born in July 1970Resident in Moldova
Registered addresses and corresponding companies
IIF 38 Oc441211 - Companies House Default Address, Cardiff, CF14 8LH
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer
2022-09-15 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2022-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2022-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6
NORDPOINT LTD
- nowALROM TRADE LTD - 2023-08-11 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 8 - Director → ME - 7 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2022-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 8
TR CONSULT LTD
- nowREASON CORPORATION LTD - 2022-07-15 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,000 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
Ceased
12
- 1 91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-17 ~ 2023-03-17IIF 37 - Director → ME
- 2 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ 2024-12-17IIF 2 - Director → MEPerson with significant control 2022-02-03 ~ 2024-12-17IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)353 GBP2025-02-28Officer 2022-02-03 ~ 2023-01-23IIF 12 - Director → MEPerson with significant control 2022-02-03 ~ 2023-01-23IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved CorporateOfficer 2022-02-25 ~ 2025-03-18IIF 38 - LLP Designated Member → MEPerson with significant control 2022-02-25 ~ 2022-11-09IIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
NORDCPOINT LTD
- nowNORDPOINT LTD - 2023-07-17SILVER GORIZONTAL LTD - 2023-01-18 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2022-05-04 ~ 2023-08-18IIF 7 - Director → MEPerson with significant control 2022-05-04 ~ 2022-06-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
NORDPOINT LTD
- nowALROM TRADE LTD - 2023-08-11 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2022-02-03 ~ 2023-08-17IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-09-15 ~ 2023-10-13IIF 17 - Director → MEPerson with significant control 2022-09-15 ~ 2023-10-13IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 5 South Charlotte Street, Edinburgh, ScotlandActive CorporatePerson with significant control 2022-06-06 ~ 2024-04-16IIF 36 - Right to appoint or remove persons → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)501 GBP2024-02-28Officer 2022-02-03 ~ 2023-02-10IIF 15 - Director → MEPerson with significant control 2022-02-03 ~ 2023-02-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ 2023-01-23IIF 4 - Director → MEPerson with significant control 2022-02-03 ~ 2023-01-23IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-10 ~ 2022-09-15IIF 9 - Director → MEPerson with significant control 2022-02-10 ~ 2022-09-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 12D&D WEST CONSULT LTD - 2024-04-30 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-03 ~ 2024-04-30IIF 3 - Director → MEPerson with significant control 2022-02-03 ~ 2024-04-30IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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