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.
Oprea, Catalin
Oprea, Catalin
Romanian van driver born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57 Bolton Road, Leicester, LE3 6AE, United Kingdom
Oprea, Catalin, Mr.
Romanian driver born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Attlee Close, Lutterworth, LE17 4YG, England
Mr Catalin Oprea
Romanian born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 57 Bolton Road, Leicester, LE3 6AE, United Kingdom
Mr. Catalin Oprea
Romanian born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18, Attlee Close, Lutterworth, LE17 4YG, England
Oprea, Catalin
Romanian driver born in March 1988Resident in Romania
Registered addresses and corresponding companies
IIF 5 45 Flat B4, Kirby Road, Leicester, LE3 6BD, England
Mr Catalin Oprea
Romanian born in March 1988Resident in Romania
Registered addresses and corresponding companies
IIF 6 45 Flat B4, Kirby Road, Leicester, LE3 6BD, England
- 1 45 Flat B4 Kirby Road, Leicester, EnglandDissolved corporate (1 parent)Officer
2019-10-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 18 Attlee Close, Lutterworth, EnglandDissolved corporate (1 parent)Officer 2018-04-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-04-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2017-08-25 ~ 2018-04-05IIF 1 - director → MEPerson with significant control 2017-08-25 ~ 2018-04-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
