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 Cristian Sandu
- Romanian born in May 1991
Mr Cristian Sandu
Resident in England
Registered addresses and corresponding companies7, The Old Chapel, Lovers Lane, Newark, NG24 1HU, England
IIF 120, Spalding Road, Nottingham, Nottinghamshire, NG3 2AZ, England
IIF 223, Llanberis Grove, Nottingham, Nottinghamshire, NG8 5DP
IIF 3284, Alfreton Road, Nottingham, NG7 5LS, England
IIF 429 Llanberis Grove, Nottingham, NG8 5DP, England
IIF 5331, Broxtowe Lane, Nottingham, NG8 5NE, England
IIF 6365a Alfreton Road, Nottingham, NG7 5LT, England
IIF 7
- Romanian born in May 1991
Mr Cristian Sandu
Resident in United Kingdom
Registered addresses and corresponding companies207 Beaconsfield Road, Southall, UB1 1DB, United Kingdom
IIF 8
- Romanian born in May 1991
Sandu, Cristian
Resident in England
Registered addresses and corresponding companies7, The Old Chapel, Lovers Lane, Newark, NG24 1HU, England
IIF 9174 Bobbers Mill Road, Nottingham, NG7 5JT, England
IIF 10 IIF 11 IIF 12 (more)(less)23, Llanberis Grove, Nottingham, Nottinghamshire, NG8 5DP
IIF 1429 Llanberis Grove, Nottingham, NG8 5DP, England
IIF 15 IIF 16 IIF 17331, Broxtowe Lane, Nottingham, NG8 5NE, England
IIF 18365a Alfreton Road, Nottingham, NG7 5LT, England
IIF 19
- Romanian general manager born in May 1991
Sandu, Cristian
Resident in England
Registered addresses and corresponding companies20, Spalding Road, Nottingham, Nottinghamshire, NG3 2AZ, England
IIF 20
- Romanian born in May 1991
Sandu, Christian
Resident in Uk
Registered addresses and corresponding companies29, Llanberis Grove, Nottingham, Nottinghamshire, NG8 5DP, United Kingdom
IIF 21
- Romanian born in May 1991
Sandu, Cristian
Resident in United Kingdom
Registered addresses and corresponding companies207 Beaconsfield Road, Southall, UB1 1DB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Sandu, Cristian
- 1
8BALL CONTRACTORS LIMITED
108249621-5 Gregory Boulevard, Nottingham, EnglandActive Corporate (4 parents)Officer2020-08-01 ~ 2021-06-04IIF 11 - Director → ME2020-01-13 ~ 2020-05-06IIF 10 - Director → ME - 2
B&S BUILDERS LIMITED
13836090331 Broxtowe Lane, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-01-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
CHRIS HOLDINGS LIMITED
144677017 The Old Chapel, Lovers Lane, Newark, EnglandDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
CHRISTIAN KLEIN LIMITED
0990528129 Llanberis Grove, Nottingham, EnglandDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 17 - Director → ME2015-12-07 ~ dissolvedIIF 23 - Secretary → ME - 5
MUSBURY LOGISTICS LTD
08990339Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (12 parents)Officer2019-12-20 ~ 2020-07-31IIF 22 - Director → MEPerson with significant control2019-12-20 ~ 2020-07-31IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
ORACLE SURVEILLANCE AND MAINTENANCE LIMITED
11493470174 Bobbers Mill Road, Nottingham, EnglandActive Corporate (2 parents)Officer2020-01-13 ~ 2020-05-08IIF 12 - Director → ME2020-08-01 ~ 2021-06-04IIF 13 - Director → ME - 7
PROPER PRICES LIMITED
1117435629 Llanberis Grove, Nottingham, EnglandDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 15 - Director → ME2018-01-29 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-01-29 ~ dissolvedIIF 5 - Has significant influence or control → OE - 8
PROPER PRICES TRADING CO LTD
1524491120 Spalding Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2023-10-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-10-29 ~ dissolvedIIF 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
PURPLE PRODUCTS LIMITED
09363446284 Alfreton Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
SSS FIX LTD
1284886023 Llanberis Grove, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
THE CRAIOVA TRADING COMPANY LIMITED
10120053Clarence Hotel, Unit A 284 Alfreton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 16 - Director → ME - 12
TIMISOARA TRADING LIMITED
10629820284 Alfreton Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2017-02-21 ~ 2018-04-01IIF 19 - Director → ME2017-02-21 ~ 2018-04-01IIF 25 - Secretary → MEPerson with significant control2017-02-21 ~ 2018-04-01IIF 7 - Has significant influence or control → OE
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