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.
Furdui, Gheorghe-daniel
- Romanian born in December 1990
Furdui, Gheorghe-daniel
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1999
Furdui, Gheorghe-daniel
Resident in England
Registered addresses and corresponding companies69, Station Road, Hampton, TW12 2BT, England
IIF 4
- Romanian construction born in December 1990
Furdui, Gheorghe Daniel
Resident in United Kingdom
Registered addresses and corresponding companies13a, North Parade Mollison Way, Edgware, HA8 5QH, England
IIF 5
- Romanian director born in December 1990
Furdui, Gheorghe Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian company director born in December 1990
Furdui, Daniel-gheorghe
Resident in England
Registered addresses and corresponding companies14, Kellys Walk, Andover, SP10 3UD, England
IIF 8
- Romanian born in December 1990
Mr Gheorghe-daniel Furdui
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1990
Mr Gheorghe Daniel Furdui
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MDC - ICF LIMITED
106017087c Heming Road, Edgware, EnglandActive Corporate (4 parents)Officer2023-10-17 ~ 2024-03-11IIF 2 - Director → MEPerson with significant control2023-10-17 ~ 2024-03-11IIF 10 - Right to appoint or remove directors → OE - 2
MML HAULAGE LTD
1375406014 Kellys Walk, Andover, EnglandDissolved Corporate (3 parents)Officer2024-08-08 ~ 2024-09-20IIF 8 - Director → MEPerson with significant control2024-08-08 ~ 2024-09-20IIF 9 - Ownership of shares – 75% or more → OE - 3
RODAN BUILDER LIMITED
11806123321 Watling Avenue, Edgware, EnglandDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 4
RODAN BUILDING CONTRACTORS LTD
13917458Office 208 Second Floor Jolyon House, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 513a North Parade Mollison Way, Edgware, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 669 Station Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7
SHINE SHINE LIMITED
096972674385, 09697267 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-02-13 ~ 2023-11-02IIF 3 - Director → ME2023-02-13 ~ 2023-02-13IIF 4 - Director → MEPerson with significant control2023-02-13 ~ 2023-11-02IIF 12 - Ownership of shares – 75% or more → OE
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