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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

Lupu, Violeta

    Related profiles found in government register
  • Lupu, Violeta
    Romanian director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67-78, 67-78, Hatton Gardens, London, EC1N 8JY, United Kingdom

      IIF 1
  • Mrs Violeta Lupu
    Romanian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67-78, 67-78, Hatton Gardens, London, EC1N 8JY, United Kingdom

      IIF 2
  • Lupu, Violeta
    Romanian director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 465c Hornsey Road, London, N19 4DR, United Kingdom

      IIF 3 IIF 4
  • Lupu, Violeta
    Romanian company director born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom

      IIF 5
  • Lupu, Violeta
    Romanian director born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 67-68, 67-78, Hatton Gardens, London, EC1N 8JX, United Kingdom

      IIF 6
    • Co Feotex Bespoke Hornsey Road, London, N19 4DR, United Kingdom

      IIF 7
  • Mrs Violeta Lupu
    Romanian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 465c Hornsey Road, London, N19 4DR, United Kingdom

      IIF 8 IIF 9
  • Mrs Violeta Lupu
    Romanian born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 67-68, 67-78, Hatton Gardens, London, EC1N 8JX, United Kingdom

      IIF 10
    • Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom

      IIF 11
    • Co Feotex Bespoke Hornsey Road, London, N19 4DR, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ACID BROTHERS LTD
    09933408
    67-68 67-78, Hatton Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    ADVANCE BUSINES CONSULTANCY LIMITED
    10457273
    67-78 67-78, Hatton Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-24 ~ 2020-12-14
    IIF 1 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-12-14
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    BETTING CONSULTING LTD
    - now 12384484
    START A BUSINESS LIMITED
    - 2020-03-12 12384484 12055706... (more)
    Co Feotex Bespoke Hornsey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ 2020-12-14
    IIF 7 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-12-14
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    CHEERFUL BUSINESS LIMITED
    12650112
    Bespoke Spaces 465c Hornsey Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-25 ~ 2020-12-14
    IIF 5 - Director → ME
    Person with significant control
    2020-09-25 ~ 2020-10-02
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    CORPORATION TRADING LTD
    12925548
    465c Hornsey Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-03 ~ 2020-12-14
    IIF 3 - Director → ME
    Person with significant control
    2020-10-03 ~ 2020-12-14
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    TOP BUSINESS SERVICES LTD
    12926298
    465c Hornsey Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ 2020-12-14
    IIF 4 - Director → ME
    Person with significant control
    2020-10-04 ~ 2020-12-14
    IIF 8 - Ownership of shares – 75% or more OE

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