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 Ian Archer
Mr Ian Archer
British born in November 1968Resident in England
Registered addresses and corresponding companiesArcher, Ian
British class 1 driver born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 4
17, Satley Road, Billingham, TS23 3RU, United Kingdom
Archer, Ian
British driver born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 5 17 Satley Road, Billingham, TS23 3RU, England
Archer, Ian
British hgv class 1 driver born in November 1968Resident in England
Registered addresses and corresponding companiesMr Razvan Paraschiv
Romanian born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 8 52 Eskbank, Eskbank, Skelmersdale, WN8 6EH, England
Mr Razvan-petrica Paraschiv
Romanian born in December 1985Resident in England
Registered addresses and corresponding companiesParaschiv, Razvan-petrica
Romanian director born in December 1985Resident in England
Registered addresses and corresponding companiesParaschiv, Razvan Petrica
Romanian hgv driver born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 90, Woodbine Street East, Rochdale, OL16 5LB, United Kingdom
Paraschiv, Razvan Petrica
Romanian lorry driver born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 52 Eskbank, Eskbank, Skelmersdale, WN8 6EH, England
- 1 17 Satley Road, Billingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer
2018-11-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 750 Ormskirk Road, Wigan, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,127 GBP2021-10-31Officer 2017-10-20 ~ nowIIF 12 - director → MEPerson with significant control 2017-10-20 ~ nowIIF 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
- 3 52 Eskbank Eskbank, Skelmersdale, EnglandDissolved corporate (1 parent)Equity (Company account)10 GBP2019-03-31Officer 2016-03-14 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-04-26 ~ 2022-03-03IIF 7 - director → MEPerson with significant control 2019-04-26 ~ 2022-03-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2
DAVIS 2019 LTD
- nowSMART FOOD CREATIONS LTD - 2019-11-04 6 Kingfisher Drive, Rochdale, EnglandCorporate (1 parent)Equity (Company account)186 GBP2023-12-31Officer 2017-12-13 ~ 2019-07-09IIF 11 - director → MEPerson with significant control 2017-12-13 ~ 2019-07-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2016-04-12 ~ 2017-03-25IIF 4 - director → ME
- 4 7 Limewood Way, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer 2015-12-14 ~ 2016-04-26IIF 13 - director → ME
- 5 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2018-04-27 ~ 2019-04-09IIF 6 - director → MEPerson with significant control 2018-04-27 ~ 2019-04-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
