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.
Petrea, Valentin Cristian
Petrea, Valentin Cristian
Romanian courier born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Spring Close Mount, Sheffiled, South Yorkshire, S14 1RD, United Kingdom
Petrea, Valentin Cristian
Romanian director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Spring Close, Sheffield, S14 1RD, United Kingdom
Mr Valentin Cristian Petrea
Romanian born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Spring Close Mount, Sheffield, South Yorkshire, S14 1RD, United Kingdom
Petrea, Valentin Cristian
born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4 237, Derby Street, Sheffield, S2 3NG, England
Petrea, Cristian Valentin
Romanian company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5 2, Spring Close Mount, Sheffield, S14 1RD, England
Petrea, Cristian Valentin
Romanian driver born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 44, Grassthorpe Road, Sheffield, South Yorkshire, S12 2JH, England
Mr Cristian Valentin Petrea
Romanian born in August 1979Resident in England
Registered addresses and corresponding companies
- 1 47 Batemoor Place, Sheffield, EnglandDissolved Corporate (2 parents)Officer
2021-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 44 Grassthorpe Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)491 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 2 Spring Close Mount, Sheffield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-823 GBP2017-07-31Officer 2016-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 27 Newmarch Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)12,918 GBP2020-07-31Officer 2019-07-30 ~ 2023-07-01IIF 2 - Director → ME
- 2 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ 2016-12-31IIF 4 - LLP Designated Member → ME
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