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 Costel Grigore Lupu
Mr Costel Grigore Lupu
Romanian born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Wrights Accountants, Regus The Balance, 7th Floor, Pinfold Street, Sheffield, S1 2GU, United Kingdom
Mr Costel-grigore Lupu
Romanian born in May 1975Resident in England
Registered addresses and corresponding companiesMr Costel-grigore Lupu
Romanian born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 4 161 Templeton Avenue, Llanishen, Cardiff, CF14 5JL, Wales
Lupu, Costel Grigore
Romanian company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Business Solutions, 67 Fernhead Road, London, W9 3EY, England
Lupu, Costel-grigore
Romanian company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 6 249, Halfway Street, Sidcup, DA15 8DQ, England
Lupu, Costel-grigore
Romanian director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 7 204 County Road, Swindon, SN1 2EA, England
Lupu, Costel-grigore
Romanian director born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 8 161 Templeton Avenue, Llanishen, Cardiff, CF14 5JL, Wales
- 1 249 Halfway Street, Sidcup, EnglandDissolved Corporate (1 parent)Officer
2021-06-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Wrights Accountants Brunell House, Newport Road, Cardiff, Caerdydd, WalesActive Corporate (2 parents)Equity (Company account)-49,999 GBP2021-11-30Person with significant control 2018-11-16 ~ nowIIF 4 - Has significant influence or control → OE
- 1 Wrights Accountants Brunell House, Newport Road, Cardiff, Caerdydd, WalesActive Corporate (2 parents)Equity (Company account)-49,999 GBP2021-11-30Officer 2018-11-16 ~ 2022-11-22IIF 8 - Director → ME
- 2 Wrights Accountants Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, EnglandActive CorporateEquity (Company account)18,361 GBP2020-09-30Officer 2020-01-01 ~ 2022-02-21IIF 5 - Director → MEPerson with significant control 2020-01-01 ~ 2021-09-01IIF 1 - Has significant influence or control → OE
- 3 161 Templeton Avenue, Llanishen, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)515 GBP2021-09-30Officer 2017-09-04 ~ 2019-04-01IIF 7 - Director → MEPerson with significant control 2017-09-04 ~ 2019-04-01IIF 3 - Has significant influence or control → OE
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