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.
Rebeca, Gheorghe
Rebeca, Gheorghe
Romanian director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Talisman Crescent, Motherwell, ML1 3YB, United Kingdom
Rebeca, Gheorghe
Romanian mechanic born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Talisman Crescent, Motherwell, ML1 3YB
Rebeca, Gheorghe
Romanian hgv driver born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Talisman Crescent, Motherwell, ML1 3YB, United Kingdom
Rebeca, Gheorghe
Romanian lgv driver born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesRebeca, Gheorghe
Romanian driver born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, Talisman Crescent, Motherwell, ML1 3YB, Scotland
Rebeca, Gheorghe
Romanian hgv driver born in February 1960Resident in Scotland
Registered addresses and corresponding companiesMr Gheorghe Rebeca
Romanian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesGheorghe Rebeca
Romanian born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10, Talisman Crescent, Motherwell, ML1 3YB, Scotland
Rebeca, Gheorghe
Romanian Registered addresses and corresponding companiesMr Gheorghe Rebeca
Romanian born in February 1960Resident in Scotland
Registered addresses and corresponding companies
- 1 First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, United KingdomDissolved corporate (1 parent)Equity (Company account)376 GBP2020-03-31Officer
2017-03-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 494 Bellshill Road Bellshill Road, Forgewood, Motherwell, Lanarkshire, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)2,321 GBP2023-03-31Officer 2016-03-23 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE
- 3 10 Talisman Crescent, Motherwell, ScotlandDissolved corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 6 Talisman Crescent, Motherwell, ScotlandDissolved corporate (1 parent)Equity (Company account)525 GBP2019-09-30Officer 2016-09-08 ~ dissolvedIIF 7 - director → ME 2016-09-08 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 Unit 2 Braidhurst Business Centre Davaar Drive, Motherwell, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-06 ~ dissolvedIIF 2 - director → ME 2021-08-06 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2021-08-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 7 Limewood Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-03-24 ~ 2017-03-15IIF 9 - director → ME
- 2 7 Limewood Way, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2016-01-18 ~ 2016-05-25IIF 4 - director → ME
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2014-10-14 ~ 2014-11-24IIF 6 - director → ME
- 4 7 Limewood Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2016-06-01 ~ 2016-09-05IIF 5 - director → ME
