logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moldovan, Ovidiu

    Related profiles found in government register
  • Moldovan, Ovidiu
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Ravenscroft Avenue, Wembley, London, HA9 9TG, United Kingdom

      IIF 1
  • Moldovan, Ovidiu
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 96, Winstanley Estate, London, SW11 2ER, England

      IIF 2
  • Moldovan, Ovidiu
    Romanian born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 9, Boveney Close, Slough, SL1 9BH, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRIVECOPY LLP
    OC397994
    Ground Floor, 1 George Yard, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-06-01 ~ 2015-06-11
    IIF 2 - LLP Designated Member → ME
  • 2
    PETAL COURIER LLP
    OC400262
    Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-09 ~ 2017-04-05
    IIF 1 - LLP Designated Member → ME
  • 3
    SIMASIV LTD
    13108863
    9 Boveney Close, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.