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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

Moldovan, Catalin

    Related profiles found in government register
  • Moldovan, Catalin
    Romanian born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 144, Shadyside, Doncaster, DN4 0DG, England

      IIF 1
  • Moldovan, Catalin
    Romanian company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 37 Corporation Street, Barnsley, S70 4PQ, England

      IIF 2
  • Moldovan, Catalin
    Romanian director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 144, Shadyside, Doncaster, DN4 0DG, England

      IIF 3
  • Moldovan, Catalin
    Romanian hgv driver born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 37, Corporation Street, Barnsley, S70 4PQ, United Kingdom

      IIF 4
  • Moldovan, Catalin
    Romanian cleaning born in April 1990

    Resident in Romania

    Registered addresses and corresponding companies
    • 12, Princess Street, Barnsley, South Yorkshire, S70 1PJ, United Kingdom

      IIF 5
  • Moldovan, Catalin
    Romanian director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Park Grove, Barnsley, S70 1QE, England

      IIF 6
  • Moldovan, Catalin
    Romanian driver born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Mona Road, Mona Road, Doncaster, DN4 8AP, England

      IIF 7
  • Mr Catalin Moldovan
    Romanian born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 37 Corporation Street, Barnsley, S70 4PQ, England

      IIF 8
    • 37, Corporation Street, Barnsley, S70 4PQ, United Kingdom

      IIF 9
    • 144, Shadyside, Doncaster, DN4 0DG, England

      IIF 10
  • Moldovan, Catalin

    Registered addresses and corresponding companies
    • 101, Park Grove, Barnsley, S70 1QE, England

      IIF 11
    • 12, Princess Street, Barnsley, South Yorkshire, S70 1PJ, United Kingdom

      IIF 12
  • Mr Catalin Moldovan
    Romanian born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Mona Road, Mona Road, Doncaster, DN4 8AP, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    CMOL LTD
    09490876
    12 Princess Street, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 5 - Director → ME
    2015-03-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    CMOLTRANSPORT LTD
    12923221
    4 Mona Road, Mona Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    DERBYHAVEN HAULAGE LTD
    08994459
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (16 parents)
    Officer
    2018-07-03 ~ 2019-01-15
    IIF 2 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-01-15
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    DOVALIN LIMITED
    08719234
    101 Park Grove, Barnsley, Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 6 - Director → ME
    2013-10-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    MASTER9 HAULAGE LTD
    11575348
    37 Corporation Street, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    MOLDOVANCTRANSPORT LTD
    14440691
    144 Shadyside, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 7
    XYC TRANSPORT LTD
    16017726
    144 Shadyside, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.