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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

Mr Ciprian Marian Velea

    Related profiles found in government register
  • Mr Ciprian Marian Velea
    Romanian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 24, White Hart Lane, London, N17 8DP, England

      IIF 1
    • 28, Sandfield Road, Thornton Heath, CR7 8AU, England

      IIF 2
  • Velea, Ciprian Marian
    Romanian company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 24, White Hart Lane, London, N17 8DP, England

      IIF 3
  • Velea, Ciprian-marian
    Romanian company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 28, Sandfield Road, Thornton Heath, CR7 8AU, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    CARGO CONSTRUCT LIMITED
    10439051
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-29
    Commencement of winding up on 2025-09-17
    93 Flaxman Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2022-04-21 ~ 2022-09-29
    IIF 4 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-10-03
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust 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 OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CYPERBUILDING LTD
    15134061
    24 White Hart Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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