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.
Tugui, Georgian-cristinel
Tugui, Georgian-cristinel
Romanian director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26 Chalford Walk, Woodford Green, IG8 8PH, England
Tugui, Georgian-cristinel
Romanian company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 2 18, Cashford Gate, Taunton, TA2 8QA, England
Mr Georgian-cristinel Tugui
Romanian born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 26 Chalford Walk, Woodford Green, IG8 8PH, England
Tugui, Georgian Cristinel
Romanian director born in May 1991Resident in England
Registered addresses and corresponding companiesMr Georgian-cristinel Tugui
Romanian born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 6 18, Cashford Gate, Taunton, TA2 8QA, England
Mr Georgian Cristinel Tugui
Romanian born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 7 2, St. Albans Crescent, Woodford Green, IG8 9EH, England
- 1
ALEMA LTD
- nowTUGUI LTD - 2016-09-12 2 St. Albans Crescent, Woodford Green, EnglandDissolved Corporate (1 parent)Officer
2015-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 18 Cashford Gate, Taunton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2023-10-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 1 72 Landseer Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-09-30Officer 2020-09-03 ~ 2023-09-11IIF 1 - Director → MEPerson with significant control 2020-09-03 ~ 2023-09-11IIF 3 - Has significant influence or control → OE
- 2
TORCIDA VISINIE LTD
- nowDELIVERY FOR YOU LUX LTD - 2021-01-15TORCIDA VISINIE LTD - 2021-01-12 Flat 306 Navestock Crescent, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2017-05-22 ~ 2018-03-24IIF 4 - Director → ME
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