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 Alexandru Gogu
- Moldovan born in June 1970
Mr Alexandru Gogu
Resident in Moldova
Registered addresses and corresponding companies - Moldovan born in June 1970
Mr. Alexandru Gogu
Resident in Moldova
Registered addresses and corresponding companiesBl. 4/1, Ap. 43, Str. Independetei, Chisinau, MD2 043, Moldova
IIF 3 IIF 4 IIF 5Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 6 IIF 7 IIF 8 (more)(less)Str. Independetei, Bl. 4/1,ap. 43, Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 137, Bell Yard, London, WC2A 2JR, England
IIF 1491, Battersea Park Road, London, SW8 4DU, England
IIF 15 IIF 16 IIF 17 (more)(less)
- Moldovan born in June 1970
Alexandru Gogu
Resident in Moldova
Registered addresses and corresponding companiesBl. 4/1, Ap.43, Independetei, Chisnau, MD2 043, Moldova
IIF 19
- Moldovan born in June 1970
Gogu, Alexandru, Mr.
Resident in Moldova
Registered addresses and corresponding companiesBl. 4/1, Ap. 43, Str. Independetei, Chisinau, MD2 043, Moldova
IIF 20 IIF 21Str. Independetei, Bl. 4/1, Ap. 43, Chisinau, MD-2 043, Moldova
IIF 22 IIF 23 IIF 24 (more)(less)7, Bell Yard, London, WC2A 2JR, England
IIF 29 IIF 3085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 31 IIF 3291, Battersea Park Road, London, SW8 4DU, England
IIF 33 IIF 34 IIF 35
- Moldovan director born in June 1970
Gogu, Alexandru, Mr.
Resident in Moldova
Registered addresses and corresponding companiesBl. 4/1, Ap. 43, Str. Independetei, Chisinau, MD2 043, Moldova
IIF 36
- Moldovan born in June 1970
Gogu, Alexandru
Resident in England
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, England
IIF 37
- born in June 1970
Gogu, Alexandru
Resident in Moldova
Registered addresses and corresponding companiesOc441211 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38
- 1
ANNCLASI LTD
1398349691 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-17 ~ 2023-03-17IIF 37 - Director → ME - 2
CP CARD LTD
13142561167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ 2025-09-26IIF 36 - Director → MEPerson with significant control2022-09-15 ~ 2025-09-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
FINPAY CORPORATION LTD
13167359167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ 2025-11-13IIF 20 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
G&G CONSULTING (LONDON) LTD
13892081167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ 2024-12-17IIF 23 - Director → MEPerson with significant control2022-02-03 ~ 2024-12-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
GENERATION WORLD LTD
138918944385, 13891894 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2022-02-03 ~ 2023-01-23IIF 22 - Director → MEPerson with significant control2022-02-03 ~ 2023-01-23IIF 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 - 6
HIGHT LEGAL CORP LTD
13892049167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2025-11-13IIF 25 - Director → MEPerson with significant control2022-02-03 ~ 2025-11-13IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
INSTANT FINSOFT LIMITED
1329562191 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
LOG WORD LTD
13891836167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ 2025-11-17IIF 27 - Director → MEPerson with significant control2022-02-03 ~ 2025-11-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
META TRADING INTERNATIONAL LLP
OC441211167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-02-25 ~ 2025-03-18IIF 38 - LLP Designated Member → MEPerson with significant control2022-02-25 ~ 2022-11-09IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE - 10
SILVER GORIZONTAL LTD
- 2023-01-18 1255573085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2022-05-04 ~ 2023-08-18IIF 31 - Director → MEPerson with significant control2022-05-04 ~ 2022-06-20IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
ALROM TRADE LTD
- 2023-08-11 1389171285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2025-11-17IIF 32 - Director → MEPerson with significant control2022-02-03 ~ 2023-08-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
NOSTRO STABLECOIN CORPORATION LTD
13167311167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ 2023-10-13IIF 35 - Director → MEPerson with significant control2022-09-15 ~ 2023-10-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
NSOMNIA NETWORKS LP
SL0280905 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2022-06-06 ~ 2024-04-16IIF 19 - Right to appoint or remove persons → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 14Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ 2023-02-10IIF 28 - Director → MEPerson with significant control2022-02-03 ~ 2023-02-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 15
RADAR CARDS LTD
13221366167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-15 ~ 2025-11-13IIF 21 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-13IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
SOUTH PREMIUM ALLIANCE LTD
13891567167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2023-01-23IIF 26 - Director → MEPerson with significant control2022-02-03 ~ 2023-01-23IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
STARWELL ALLIANCE LTD
13908171167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ 2022-09-15IIF 34 - Director → MEPerson with significant control2022-02-10 ~ 2022-09-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
REASON CORPORATION LTD
- 2022-07-15 138917977 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2022-02-03 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
D&D WEST CONSULT LTD
- 2024-04-30 13892493167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-02-03 ~ 2024-04-30IIF 24 - Director → MEPerson with significant control2022-02-03 ~ 2024-04-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 20
TRUSTREGGER LTD
138725677 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 29 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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