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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Mr Constantin Mitrofan
Mr Constantin Mitrofan
Romanian born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Constantin Mitrofan
Romanian born in March 1983Resident in England
Registered addresses and corresponding companiesMitrofan, Constantin
Romanian company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
33, Cavendish Square, London, W1G 0PW, England
Mitrofan, Constantin
Romanian director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Wessex Avenue, London,england, SW19 3DT, United Kingdom
Mitrofan, Constantin
Romanian driver born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Mitrofan, Constantin
Romanian builder born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 8 1a, Hazelwood Avenue, Morden, SM4 5RS, England
Mitrofan, Constantin
Romanian director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 9 1a, Hazelwood Avenue, Morden, Surrey, SM4 5RS, United Kingdom
- 1 13 The Holt, London Road, London, EnglandDissolved Corporate (1 parent)Officer
2015-10-14 ~ dissolvedIIF 7 - Director → ME - 2 1a Hazelwood Avenue, Morden, EnglandDissolved Corporate (1 parent)Officer 2021-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 44 Aberconway Road Aberconway Road, Morden, EnglandActive Corporate (1 parent)Officer 2023-11-07 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 4385, 11891007 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-13,344 GBP2023-03-31Person with significant control 2024-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 14 Morden Court Parade, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-7,594 GBP2024-01-31Officer 2020-01-15 ~ 2020-05-25IIF 9 - Director → MEPerson with significant control 2020-01-15 ~ 2020-05-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4385, 11891007 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-13,344 GBP2023-03-31Officer 2024-12-09 ~ 2025-01-13IIF 6 - Director → ME
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