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.
Serban, Sergiu Andrei
Serban, Sergiu Andrei
Romanian company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 1
50, Roundhills, Waltham Abbey, Essex, EN9 1TP, England
Serban, Sergiu Andrei
Romanian director born in January 1984Resident in England
Registered addresses and corresponding companiesSerban, Sergiu Andrei
Romanian groundwork director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Olympia House, Armitage Road, London, NW11 8RQ
Serban, Sergiu Andrei
Romanian manager born in January 1984Resident in England
Registered addresses and corresponding companiesSerban, Sergiu Andrei
Romanian transport manager born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 9 196, Salmon Street, London, NW9 8NY, United Kingdom
Serban, Sergiu Andrei
Romanian director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 50, Roundhills, Waltham Abbey, Essex, EN9 1TP, United Kingdom
Mr Sergiu Andrei Serban
Romanian born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 11 3, Kendal Parade, Edmonton, Silver Street, N18 1ND, England
IIF 12 196, Salmon Street, Kingsbury, NW9 8NY, England
IIF 13 IIF 14 196, Salmon Street, London, NW9 8NY, England
IIF 15 196, Salmon Street, London, NW9 8NY, United Kingdom
IIF 16 IIF 17 Olympia House, Armitage Road, London, NW11 8RQ
IIF 18 50, Roundhills, Waltham Abbey, Essex, EN9 1TP, England
Mr Sergiu Andrei Serban
Romanian born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 50, Roundhills, Waltham Abbey, Essex, EN9 1TP, United Kingdom
- 1 Olympia House, Armitage Road, LondonLiquidation Corporate (1 parent)Equity (Company account)17,932 GBP2020-04-30Officer
2019-07-23 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 50 Roundhills, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2023-03-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 196 Salmon Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Olympia House, Armitage Road, LondonLiquidation Corporate (1 parent)Equity (Company account)39,314 GBP2020-01-31Officer 2020-05-20 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 196 Salmon Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-05-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 196 Salmon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 3 Kendal Parade, Edmonton, Silver Street, EnglandDissolved Corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8 79 College Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)40,881 GBP2017-07-31Officer 2014-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Equity (Company account)415,573 GBP2017-03-31Officer 2018-06-08 ~ 2018-08-29IIF 2 - Director → ME
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