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.
Mr Valeriu Sorin Moncea
Mr Valeriu Sorin Moncea
Romanian born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
81, Upper Clapton, Flat 6, London, E5 9BU, United Kingdom
Mr. Valeriu Sorin Moncea
Romanian born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMoncea, Valeriu Sorin, Mr.
Romanian born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Obelisk Way, Camberley, GU15 3SD, England
IIF 6 16, Station Parade, Uxbridge Road, London, Uk, W5 3LD, England
IIF 7 18 Moreton House, Slippers Place, London, SE16 2EQ, United Kingdom
IIF 8 IIF 9 Moreton House, Flat 18, Slippers Place, London, SE16 2EQ, United Kingdom
IIF 10 Unit 503 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 11 41, Elm Avenue, Caddington, Luton, LU1 4HS, England
IIF 12 St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
Mr. Valeriu Sorin Moncea
Romanian born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 503 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
Moncea, Valeriu Sorin
Romanian company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 81, Upper Clapton, Flat 6, London, E5 9BU, United Kingdom
Moncea, Valeriu Sorin, Mr.
Romanian company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 15 St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
- 1
CRESCENT LANDSCAPES LTD
- nowBRETT HARDY LANDSCAPES LIMITED - 2023-07-07BRET HARDY LANDSCAPES LIMITED - 2007-06-14 Unit 5, Toghill House Farm Freezinghill, Wick, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,312 GBP2024-05-31Officer
2023-06-22 ~ nowIIF 7 - Director → ME - 2 41 Elm Avenue, Caddington, Luton, EnglandActive Corporate (2 parents)Equity (Company account)63,220 GBP2024-08-31Officer 2020-12-23 ~ nowIIF 11 - Director → ME
- 3
INSIDESTORE LTD
- nowFUTURE & FOUND LTD - 2018-09-04 Unit 503 Highgate Studios 53-79 Highgate Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-78,541 GBP2024-04-30Officer 2024-09-30 ~ nowIIF 10 - Director → ME - 4 Moreton House, Flat 18, Slippers Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)32,538.07 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 3 - Has significant influence or control → OE
- 5 81, Upper Clapton F6, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6
NSS PLUS LTD
- nowNEUROSUPPORT SERVICES LTD - 2024-03-06 9 Obelisk Way, Camberley, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)141,268 GBP2023-07-31Officer 2021-08-20 ~ nowIIF 5 - Director → ME - 7 16 Station Parade, Uxbridge Road, London, Uk, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)51,877 GBP2024-08-31Officer 2023-05-05 ~ nowIIF 6 - Director → ME
- 8 Moreton House, Flat 18, Slippers Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-10-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 St Andrews Street South, Bury St Edmunds, SuffolkActive Corporate (1 parent)Equity (Company account)273,457 GBP2025-02-28Officer 2024-12-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1
INSIDESTORE LTD
- nowFUTURE & FOUND LTD - 2018-09-04 Unit 503 Highgate Studios 53-79 Highgate Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-78,541 GBP2024-04-30Person with significant control 2024-09-30 ~ 2024-09-30IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 2 St Andrews Street South, Bury St Edmunds, SuffolkActive Corporate (1 parent)Equity (Company account)273,457 GBP2025-02-28Officer 2024-12-27 ~ 2024-12-27IIF 15 - Director → ME
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