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 Dorel Ricu
Mr Dorel Ricu
Romanian born in April 1988Resident in Wales
Registered addresses and corresponding companiesRicu, Dorel
Romanian company director born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 4
18, Graig Terrace, Graig, Pontypridd, CF37 1NH, Wales
Ricu, Dorel
Romanian company secretary/director born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 5 18, Graig Terrace, Graig, Pontypridd, CF37 1NH, Wales
Ricu, Dorel
Romanian director born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 6 18, Graig Terrace, Graig, Pontypridd, CF37 1NH, Wales
Ricu, Dorel
Romanian company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 7 80, Ernest Road, Portsmouth, PO1 5RF, England
Ricu, Dorel
Registered addresses and corresponding companies
IIF 8 18, Graig Terrace, Graig, Pontypridd, CF37 1NH, Wales
- 1 18 Graig Terrace, Graig, Pontypridd, WalesDissolved Corporate (1 parent)Officer
2020-03-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 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 18 Graig Terrace, Graig, Pontypridd, WalesActive Corporate (1 parent)Officer 2020-01-27 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1MOHANRAJ SARAVANA BHAVANATHYAM LIMITED - 2020-07-27 9 Kern Close, Southampton, EnglandActive Corporate (1 parent)Officer 2020-01-01 ~ 2021-03-01IIF 7 - Director → ME 2020-01-01 ~ 2020-02-01IIF 5 - Director → MEPerson with significant control 2020-01-01 ~ 2020-02-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 18 Graig Terrace, Graig, Pontypridd, WalesActive Corporate (1 parent)Officer 2020-01-27 ~ 2020-01-27IIF 8 - Secretary → ME
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