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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Banescu, Octavian Costin
Banescu, Octavian Costin
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
1, Duffield Road, Derby, DE1 3BB, England
Banescu, Octavian Costin
British dentist born in January 1978Resident in England
Registered addresses and corresponding companiesBanescu, Octavian Costin
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 23 Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW, United Kingdom
Mr Octavian Costin Banescu
British born in January 1978Resident in England
Registered addresses and corresponding companies
- 1HOMEY HOMES LTD - 2024-01-11 2 Albert Street, Hucknall, Nottingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-7,089 GBP2023-12-31Officer
2024-01-10 ~ nowIIF 2 - Director → ME - 2 15 Crofton Close, Southampton, United KingdomActive Corporate (2 parents)Equity (Company account)-37,811 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Arch 4, Forth Street, Newcastle Upon TyneDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2015-11-30Officer 2013-11-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4COSTIN BANESCU LIMITED - 2013-04-11 3 Portland Street, SouthamptonActive Corporate (1 parent)Equity (Company account)466,271 GBP2024-10-31Officer 2011-04-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 1 Duffield Road, Derby, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-348 GBP2024-05-31Officer 2023-05-29 ~ 2024-05-01IIF 1 - Director → MEPerson with significant control 2023-05-29 ~ 2024-05-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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