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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

Mr Mihai Lupes

    Related profiles found in government register
  • Mr Mihai Lupes
    Romanian born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 288, Neasden Lane, London, NW10 0AD, England

      IIF 1
    • 296, Neasden Lane, London, NW10 0AD

      IIF 2
    • 296, Neasden Lane, London, NW10 0AD, England

      IIF 3
  • Lupes, Mihai
    Romanian born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 288, Neasden Lane, London, NW10 0AD, England

      IIF 4
    • 296, Neasden Lane, London, NW10 0AD, United Kingdom

      IIF 5
  • Lupes, Mihai
    Romanian company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 296, Neasden Lane, London, NW10 0AD, United Kingdom

      IIF 6
  • Lupes, Mihai
    Romanian director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18, David Road, Dagenham, RM8 1RH, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BACOVIA LIMITED
    06877999
    4385, 06877999 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2009-04-15 ~ 2022-06-01
    IIF 5 - Director → ME
    Person with significant control
    2017-04-15 ~ 2022-06-01
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BACOVIA-GB LTD
    09983466
    143 Rowdowns Road, Dagenham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ 2017-03-21
    IIF 7 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-03-21
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    M & V (UK) LTD
    07419287
    5 Woodfield Drive, East Barnet, Barnet, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2011-05-12
    IIF 6 - Director → ME
  • 4
    MIHAI BACOVIA LIMITED
    09320109
    288 Neasden Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2022-06-09
    IIF 4 - Director → ME
    Person with significant control
    2016-11-20 ~ 2022-06-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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