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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

Birchi, Valentin-nicolae

    Related profiles found in government register
  • Birchi, Valentin-nicolae
    Romanian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birchi, Valentin Nicolae
    Romanian born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Valentin-nicolae Birchi
    Romanian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Valentin Nicolae Birchi
    Romanian born in September 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ACORA UNITED
    11667983
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    EXCLUSIVE 2 U LTD
    12517009
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    GLASS ANYWHERE LTD
    - now 10372734
    LIFE EDUCATION CONSULTING LIMITED - 2017-03-22
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JUST MANAGEMENT CONSULTING LTD
    - now 09028308
    FINANCIAL TRAINING COLLEGE LIMITED - 2016-07-28
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 7 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-11-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    SMART CONSTRUCT LTD
    10895610
    Dissolved Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-02-01
    IIF 6 - Director → ME
  • 6
    SMART DEVELOPMENT LONDON LTD
    12469514
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ 2023-02-01
    IIF 3 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-02-01
    IIF 11 - Has significant influence or control → OE
  • 7
    SMART PARTNERS LTD
    - now 09657988
    SMART MANAGEMENT CONSULTING LIMITED
    - 2019-03-06 09657988
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2023-02-01
    IIF 1 - Director → ME
    2016-02-16 ~ 2019-03-05
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-05
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    2019-10-01 ~ 2023-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TRUSTMANAGEMENTCONSULTING LIMITED
    10401750
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2023-02-01
    IIF 8 - Director → ME
    Person with significant control
    2020-05-29 ~ 2023-02-01
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.