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.
Scutasu, Gheorghita Daniela
Scutasu, Gheorghita Daniela
Romanian company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 1
The Wheatsheaf, Main Street, Upper Benefield, Peterborough, PE8 5AN, United Kingdom
Scutasu, Gheorghita Daniela
Romanian director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 2 The Wheatsheaf, Upper Benefield Main Street, The Wheatscheaf, Upper Benefield, Northamptonshire, PE8 5AN, United Kingdom
Scutasu, Gheorghita Daniela
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 3 21 Sowe Way, Coventry, West Midlands, CV2 1FF, England
Miss Gheorghita Daniela Scutasu
Romanian born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 4 13, Rushton Mews, Corby, NN17 5EQ, England
Mrs Gheorghita Daniela Scutasu
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 5 21 Sowe Way, Coventry, West Midlands, CV2 1FF, England
- 1 Cash's Business Centre, Ground Floor, Unit 9, 228 Widdrington Road, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)45,659 GBP2024-01-31Officer
2024-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Wheatsheaf Upper Benefield Main Street, The Wheatscheaf, Upper Benefield, NorthamptonshireDissolved Corporate (1 parent)Officer 2015-08-12 ~ dissolvedIIF 2 - Director → ME
- 1 347 Rayners Lane Rayners Lane, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)1,210 GBP2021-08-31Officer 2016-06-29 ~ 2017-04-05IIF 1 - Director → MEPerson with significant control 2016-06-29 ~ 2017-04-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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