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
- Romanian born in May 1984
Mrs Maria Magdalena Constantinescu
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1984
Mrs Maria-magdalena Constantinescu
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1984
Mr Daniel Florentin Constantinescu
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 9
- Romanian born in November 1970
Mr Daniel Florentin Constantinescu
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 10
- Romanian born in November 1970
Mr Daniel-florentin Constantinescu
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1984
Constantinescu, Maria Magdalena
Resident in England
Registered addresses and corresponding companies - Romanian company director born in May 1984
Constantinescu, Maria Magdalena
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 20
- Romanian born in May 1984
Constantinescu, Maria-magdalena
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1970
Constantinescu, Daniel Florentin
Resident in England
Registered addresses and corresponding companies107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 23
- Romanian quantity surveyor born in November 1970
Constantinescu, Daniel Florentin
Resident in England
Registered addresses and corresponding companies23, Coniston Avenue, Barking, Essex, IG11 7RD, United Kingdom
IIF 24
- Romanian born in November 1970
Constantinescu, Daniel-florentin
Resident in England
Registered addresses and corresponding companies - Romanian director&secretaryRegistered addresses and corresponding companies
Constantinescu, Daniel Florentin
107a, Ripple Road, Barking, IG11 7NY, United Kingdom
IIF 28
- 1
BAM ACCOUNTANTS LTD
10046195107a Ripple Road, Barking, Essex, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2016-03-07 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DIRECT TRANS LTD
09811622107a Ripple Road, Barking, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)160,507 GBP2023-10-31Officer2015-10-06 ~ 2016-06-01IIF 24 - Director → ME2016-06-01 ~ 2019-08-05IIF 20 - Director → ME2019-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 13 - Has significant influence or control → OE2017-05-01 ~ 2022-09-08IIF 9 - Has significant influence or control → OE - 3
LINK DIRECT LTD
13961192107a Ripple Road, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2022-03-07 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
MM EVENTS DESIGN LTD
09789388107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2015-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-15 ~ 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 - 5107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Equity (Company account)-1,660 GBP2023-12-31Officer2016-12-08 ~ 2025-12-10IIF 19 - Director → MEPerson with significant control2016-12-08 ~ 2025-12-10IIF 6 - Has significant influence or control → OE
- 6107a Ripple Road, Barking, EssexActive Corporate (3 parents)Equity (Company account)45,999 GBP2024-01-31Officer2014-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 1 - Has significant influence or control → OE
- 7107a Ripple Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,935 GBP2024-01-31Officer2020-01-31 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-31 ~ 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
RO INVEST LTD
14272698107a Ripple Road, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)30 GBP2024-08-31Officer2022-08-03 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
RO UMBRELLA LTD
10621906107a Ripple Road, Barking, United KingdomActive Corporate (3 parents)Equity (Company account)1,774 GBP2024-02-28Officer2017-02-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 4 - Has significant influence or control → OE - 10107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Equity (Company account)-3,080 GBP2024-02-28Officer2019-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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% → OE
- 11
ROM-CONSTRUCT LIMITED
06549384107a Ripple Road, Barking, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-36,893 GBP2024-03-31Officer2008-03-31 ~ nowIIF 23 - Director → ME2008-03-31 ~ 2018-09-01IIF 28 - Secretary → MEPerson with significant control2017-01-31 ~ nowIIF 10 - Has significant influence or control → OE - 12
ROMCLEAN LIMITED
08358785107a Ripple Road, Barking, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,698 GBP2024-07-31Officer2013-01-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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