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.
Zalaru, Andrei
Zalaru, Andrei
Registered addresses and corresponding companiesZalaru, Andrei
Romanian driver born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 3
162, Queens Walk, Peterborough, PE2 9AJ, England
Zalaru, Andrei
Romanian company director born in April 1985Resident in England
Registered addresses and corresponding companiesZalaru, Andrei
Romanian driver born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 6 162, Queens Walk, Peterborough, PE2 9AJ, England
Zalaru, Andrei
Romanian project manager born in April 1985Resident in Romania
Registered addresses and corresponding companies
IIF 7 18 South Park Terrace, Ilford, IG1 1YA, England
Zalaru, Andrei
Romanian transport born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 8 98a, High Street, Flat 2, Chelmsford, CM1 1DX, England
Mr Andrei Zalaru
Romanian born in April 1985Resident in England
Registered addresses and corresponding companies
- 1 162 Queens Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer
2017-03-23 ~ dissolvedIIF 6 - Director → ME - 2 208 High Street, Feltham, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 162 Queens Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2016-04-06 ~ dissolvedIIF 7 - Director → ME 2016-04-06 ~ dissolvedIIF 2 - Secretary → ME
- 4 63a Marsh Lane, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-05-31Officer 2023-11-01 ~ nowIIF 4 - Director → ME 2023-11-01 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE
- 1 162 Queens Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ 2017-03-23IIF 3 - Director → ME 2016-02-04 ~ 2016-03-02IIF 8 - Director → ME
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