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.
Iurie Sula
- Romanian born in September 1999
Iurie Sula
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
IIF 1
- Romanian born in September 1999
Mr Iurie Sula
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian company director born in September 1999
Sula, Iurie
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian general director born in September 1999
Sula, Iurie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, 25 St George's Square, London, SW1V 2HX, England
IIF 7
- Romanian managing director born in September 1999
Sula, Iurie
Resident in United Kingdom
Registered addresses and corresponding companies6, 32 Claverton Street, Flat 6, London, SW1V 3AU, United Kingdom
IIF 8
- Romanian,moldovan born in September 1999
Mr Iurie Sula
Resident in United Kingdom
Registered addresses and corresponding companies25 St George's Square, St. Georges Square, London, SW1V 2HX, England
IIF 9
- Romanian born in September 1999
Mr Iurie Sula
Resident in England
Registered addresses and corresponding companies - Romanian company director born in September 1999
Sula, Iurie
Resident in England
Registered addresses and corresponding companies1, 68 Gatiskell Court, London, County (optional), SW11 3DZ, United Kingdom
IIF 13
- Romanian managing director born in September 1999
Sula, Iurie
Resident in England
Registered addresses and corresponding companies89, Wilton Road, London, SW1V 1DN, England
IIF 14
- 11 68 Gatiskell Court, London, County (optional), United KingdomDissolved Corporate (2 parents)Officer2020-12-30 ~ 2021-07-04IIF 13 - Director → MEPerson with significant control2020-12-30 ~ 2021-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2
NEW BLCK LTD
1180534246b Warwick Way, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-04 ~ 2020-02-10IIF 8 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ONPARCEL LIMITED
1335272389 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ROY BEDIFFERENT LTD
- 2018-06-26 1095395246b Warwick Way, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
SULA & BROTHERS LIMITED
13952577Regus Victory Way, Crossways Business Park, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
SYBAFOODS LTD
13821934Flat 12a Chantry Court Church Road, Frimley, Camberley, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
UNIFORM RECORD LIMITED
12408253Unit 4 25 St George's Square, London, EnglandDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 3 - Has significant influence or control → OE - 810 Beard Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Person with significant control2020-11-03 ~ 2020-12-10IIF 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
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