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.
Mrs Maria Magdalena Constantinescu
Mrs Maria Magdalena Constantinescu
Romanian born in May 1984Resident in England
Registered addresses and corresponding companiesMrs Maria-magdalena Constantinescu
Romanian born in May 1984Resident in England
Registered addresses and corresponding companiesMr Daniel Florentin Constantinescu
Romanian born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 9
107a, Ripple Road, Barking, IG11 7NY, United Kingdom
Mr Daniel Florentin Constantinescu
Romanian born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 10 107a, Ripple Road, Barking, IG11 7NY, United Kingdom
Mr Daniel-florentin Constantinescu
Romanian born in November 1970Resident in England
Registered addresses and corresponding companiesConstantinescu, Maria Magdalena
Romanian accountant born in May 1984Resident in England
Registered addresses and corresponding companiesConstantinescu, Maria Magdalena
Romanian company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 16 107a, Ripple Road, Barking, IG11 7NY, United Kingdom
Constantinescu, Maria Magdalena
Romanian director born in May 1984Resident in England
Registered addresses and corresponding companiesConstantinescu, Maria-magdalena
Romanian director born in May 1984Resident in England
Registered addresses and corresponding companiesConstantinescu, Daniel Florentin
Romanian contracts manager born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 23 107a, Ripple Road, Barking, IG11 7NY, United Kingdom
Constantinescu, Daniel Florentin
Romanian director&secretary born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 24 107a, Ripple Road, Barking, IG11 7NY, United Kingdom
Constantinescu, Daniel Florentin
Romanian quantity surveyor born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 25 23, Coniston Avenue, Barking, Essex, IG11 7RD, United Kingdom
Constantinescu, Daniel-florentin
Romanian director born in November 1970Resident in England
Registered addresses and corresponding companiesConstantinescu, Daniel Florentin
Romanian director&secretaryRegistered addresses and corresponding companies
IIF 28 107a, Ripple Road, Barking, IG11 7NY, United Kingdom
- 1 107a Ripple Road, Barking, Essex, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-03-31Officer
2016-03-07 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)160,507 GBP2023-10-31Officer 2019-08-05 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 13 - Has significant influence or control → OE
- 3 107a Ripple Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-07 ~ nowIIF 27 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-09-30Officer 2015-09-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Equity (Company account)-1,660 GBP2023-12-31Officer 2016-12-08 ~ nowIIF 20 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 6 - Has significant influence or control → OE
- 6 107a Ripple Road, Barking, EssexActive Corporate (3 parents)Equity (Company account)45,999 GBP2024-01-31Officer 2014-01-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 1 - Has significant influence or control → OE
- 7 107a Ripple Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,935 GBP2024-01-31Officer 2020-01-31 ~ nowIIF 26 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 107a Ripple Road, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-08-31Officer 2022-08-03 ~ nowIIF 21 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 107a Ripple Road, Barking, United KingdomActive Corporate (3 parents)Equity (Company account)1,774 GBP2021-02-28Officer 2017-02-15 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 4 - Has significant influence or control → OE
- 10 107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Equity (Company account)-435 GBP2023-02-28Officer 2019-02-14 ~ nowIIF 22 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 11 107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)-25,877 GBP2022-03-31Officer 2008-03-31 ~ nowIIF 24 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 10 - Has significant influence or control → OE
- 12 107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)33,686 GBP2023-07-31Officer 2013-01-14 ~ nowIIF 19 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)160,507 GBP2023-10-31Officer 2015-10-06 ~ 2016-06-01IIF 25 - Director → ME 2016-06-01 ~ 2019-08-05IIF 16 - Director → MEPerson with significant control 2017-05-01 ~ 2022-09-08IIF 9 - Has significant influence or control → OE
- 2 107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)-25,877 GBP2022-03-31Officer 2008-03-31 ~ 2018-09-01IIF 28 - Secretary → ME
