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.
Dumitrascu, Costel
Dumitrascu, Costel
Romanian carpenter born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 1
13, Oakfield Road, London, E6 1LN, England
Dumitrascu, Costel
Romanian company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 2 82, Shirley Avenue, Reading, RG2 8TD, England
Dumitrascu, Costel
Romanian director born in July 1972Resident in England
Registered addresses and corresponding companiesDumitrascu, Costel
Romanian manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 9 4, Goodall Road, London, E11 4EP, England
Mr Costel Dumitrascu
Romanian born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 10 11, Bell Green Road, Coventry, CV6 7GZ, England
IIF 11 176, Kingsley Road, Hounslow, TW3 4AD, England
IIF 12 IIF 13 68, Falmouth Gardens, Ilford, IG4 5JJ, England
IIF 14 13, Oakfield Road, London, E6 1LN, England
IIF 15 180, Eltham Road, London, SE9 5LN, England
IIF 16 341a, Sherrard Road, London, E12 6UH, England
IIF 17 4, Goodall Road, London, E11 4EP, England
IIF 18 82, Shirley Avenue, Reading, RG2 8TD, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-16,063 GBP2024-09-30Person with significant control
2024-06-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 82 Shirley Avenue, Reading, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 180 Eltham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-07-31Person with significant control 2022-07-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 341a Sherrard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,013 GBP2024-02-28Officer 2025-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 68 Falmouth Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)476 GBP2024-02-28Person with significant control 2024-06-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-16,063 GBP2024-09-30Officer 2024-06-01 ~ 2024-07-01IIF 5 - Director → ME 2023-03-15 ~ 2024-05-01IIF 4 - Director → MEPerson with significant control 2023-03-01 ~ 2024-05-01IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 4 Goodall Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-01 ~ 2024-09-01IIF 1 - Director → MEPerson with significant control 2023-02-01 ~ 2024-09-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 180 Eltham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-07-31Officer 2022-07-29 ~ 2024-07-02IIF 6 - Director → ME
- 4 68 Falmouth Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,712 GBP2024-05-31Officer 2024-02-15 ~ 2024-08-04IIF 3 - Director → MEPerson with significant control 2024-02-15 ~ 2024-08-04IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Goodall Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-18 ~ 2024-09-10IIF 9 - Director → MEPerson with significant control 2023-07-18 ~ 2024-09-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 341a Sherrard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,013 GBP2024-02-28Officer 2023-10-10 ~ 2024-11-10IIF 7 - Director → ME
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