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.
Rusu, Daniel
Rusu, Daniel
Registered addresses and corresponding companies
IIF 1
C/o Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom
Rusu, Daniel
Romanian businessman born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 2 180a, Queensway, Bletchley, Milton Keynes, MK2 2SW
Rusu, Daniel
Romanian director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 3 85, Queens Road, Watford, WD17 2QN, England
Rusu, Daniel
Romanian manager born in October 1981Resident in England
Registered addresses and corresponding companiesRusu, Daniel
Romanian site manager born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 6 73 Scott Road, Edgware, Middlesex, HA8 5QR, United Kingdom
Rusu, Daniel
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom
Mr Daniel Rusu
Romanian born in October 1981Resident in England
Registered addresses and corresponding companiesDaniel Rusu
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom
- 1 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)41,813 GBP2023-04-30Officer
2015-04-08 ~ dissolvedIIF 7 - Director → ME 2015-04-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 66 Elgin Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)74,660 GBP2024-05-31Officer 2016-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MARS CONTINENTAL LIMITED
- nowMARS ANYTHING LIMITED - 2012-01-13 180a Queensway, Bletchley, Milton KeynesActive Corporate (3 parents)Equity (Company account)-59,075 GBP2024-01-31Officer 2018-05-08 ~ nowIIF 2 - Director → ME - 4 73 Scott Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)79,297 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 85 Queens Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,388 GBP2024-01-31Officer 2019-10-23 ~ nowIIF 3 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 73 Scott Road, Edgware, MiddlesexDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,511 GBP2018-03-31Officer 2014-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
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