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.
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Mr Andrei Sofineti
Mr Andrei Sofineti
Romanian born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Orchard Close, London, W10 5RB, United Kingdom
Sofineti, Andrei
Romanian entrepreneur born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 40, Orchard Close, London, W10 5RB, United Kingdom
Sofineti, Andrei
Romanian freelancer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16, Elsden Road, London, N17 6RY, United Kingdom
Sofineti, Andrei
Romanian software developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 119, Conway Road, London, SE18 1AX, United Kingdom
Sofineti, Andrei
Romanian entrepreneur born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 19, Fell Walk, London, HA8 OBH, England
Sofineti, Andrei
Romanian web developer born in May 1984Resident in England
Registered addresses and corresponding companiesSofineti, Andrei
Registered addresses and corresponding companies
IIF 9 40, Orchard Close, London, W10 5RB, United Kingdom
- 1 16 Elsden Road, London, United KingdomDissolved Corporate (1 parent)Officer
2011-12-13 ~ dissolvedIIF 3 - Director → ME - 2 119 Conway Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 4 - Director → ME
- 3 19 Fell Walk, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-24 ~ dissolvedIIF 8 - Director → ME
- 4 40 Orchard Close, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-25 ~ dissolvedIIF 2 - Director → ME 2023-03-25 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 19 Fell Walk, London, EnglandDissolved Corporate (3 parents)Officer 2012-12-07 ~ dissolvedIIF 6 - Director → ME
- 6 19 Fell Walk, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-24 ~ dissolvedIIF 7 - Director → ME
- 7 19 Fell Walk, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 5 - Director → ME
