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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cebotari, Roman

    Related profiles found in government register
  • Cebotari, Roman
    Moldovan director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 20 Burnham Court, Moscow Road, London, W2 4SW, England

      IIF 1
  • Cebotari, Roman
    Moldovan director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, The Broad Walk North, Brentwood, CM13 2EY, England

      IIF 2
  • Mr Roman Cebotari
    Moldovan born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, The Broad Walk North, Brentwood, CM13 2EY, England

      IIF 3
    • Flat 20 Burnham Court, Moscow Road, London, W2 4SW, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 20 Burnham Court, Moscow Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,143 GBP2023-03-31
    Officer
    2014-09-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    25 The Broad Walk North, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,251 GBP2021-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.