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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Covaci, Trandafir

    Related profiles found in government register
  • Covaci, Trandafir
    Romanian company director born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Brandon Parade East, Motherwell, Lanarkshire, ML1 1LY

      IIF 1
  • Covaci, Trandafir
    Romanian newsagents born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Brandon Parade East, Motherwell, ML1 1LY, Scotland

      IIF 2
  • Covaci, Trandafir
    Romanian self born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, George Street, Hamilton, ML 30NU, Scotland

      IIF 3
  • Covaci, Trandafir
    Romanian self employed born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Brandon Parade East, Motherwell, Lanarkshire, ML1 1LY

      IIF 4
  • Covaci, Trandafir
    Romanian shop assistant born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 287, Glasgow Road, Burnbank, Hamilton, Lanarkshire, ML3 0QG

      IIF 5
  • Mr Trandafir Covaci
    Romanian born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, George Street, Hamilton, ML3 0NU, Scotland

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ALI NEWS FLASH LTD
    SC401155
    60 Brandon Parade East, Motherwell, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 1 - Director → ME
  • 2
    COVACI TRADERS LTD
    SC539407
    11 George Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    N&A GENERAL STORE LIMITED
    SC483754 SC426619
    60 Brandon Parade East, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    SI NEWSAGENTS LIMITED
    SC542658
    60 Brandon Parade East, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    STOP N SHOP GROCER LIMITED
    SC457857
    287 Glasgow Road, Burnbank, Hamilton, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.