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.
Salban, Ovidu
Salban, Ovidu
Romanian lgv driver born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesSerban, Ovidiu
Romanian hgv driver born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10, Hardie Avenue, Farnworth, Bolton, BL4 9RF, England
Serban, Ovidu
Romanian director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 4 108 Bury Street, Heywood, OL10 4QT, United Kingdom
Serban, Ovidu
Romanian lgv driver born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 5 108, Bury Street, Heywood, OL10 4QT, United Kingdom
Mr Ovidiu Serban
Romanian born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Hardie Avenue, Farnworth, Bolton, BL4 9RF, England
Mr Ovidu Serban
Romanian born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 7 108 Bury Street, Heywood, OL10 4QT, United Kingdom
Serban, Ovidiu
Registered addresses and corresponding companies
IIF 8 108 Bury Street, Heywood, OL10 4QT, United Kingdom
- 1 108 Bury Street, Heywood, United KingdomDissolved corporate (1 parent)Equity (Company account)107 GBP2017-12-31Officer
2016-02-01 ~ dissolvedIIF 4 - director → ME 2016-02-01 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 10 Hardie Avenue, Farnworth, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)780 GBP2021-03-31Officer 2020-03-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-03-24 ~ 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
- 1 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer 2015-11-19 ~ 2015-12-16IIF 2 - director → ME
- 2 7 Limewood Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2016-01-05 ~ 2016-02-17IIF 1 - director → ME
- 3 191 Washington Street, Bradford, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2015-12-02 ~ 2016-03-18IIF 5 - director → ME
