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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Costica Gheorghiu

    Related profiles found in government register
  • Mr Costica Gheorghiu
    Romanian born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66, Stratfield Road, Borehamwood, WD6 1UJ, England

      IIF 1

    • 68, Stratfield Road, Borehamwood, WD6 1UJ, England

      IIF 2 IIF 3

    • 74, George Street, Luton, LU1 2BD, England

      IIF 4
  • Mr Costica Gheorghiu
    Romanian born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 68, Stratfield Road, Borehamwood, Hertfordshire, WD6 1UJ, England

      IIF 5
  • Mr Costica Gheorghiu
    Romanian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Costica Gheorghiu
    Romanian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Stratfield Road, Borehamwood, Hertfordshire, WD6 1UJ, United Kingdom

      IIF 9
  • Gheorghiu, Costica
    Romanian businessman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • G31d Westlink House, Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 10
  • Gheorghiu, Costica
    Romanian company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66, Stratfield Road, Borehamwood, WD6 1UJ, England

      IIF 11 IIF 12

    • 68, Stratfield Road, Borehamwood, WD6 1UJ, England

      IIF 13 IIF 14

    • G31d Westlink House, Great West Road, Brentford, TW8 9DN, England

      IIF 15
  • Gheorghiu, Costica
    Romanian director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 68, Stratfield Road, Borehamwood, Hertfordshire, WD6 1UJ, United Kingdom

      IIF 16

    • 68, Stratfield Road, Borehamwood, WD6 1UJ, England

      IIF 17

    • 74, George Street, Luton, LU1 2BD, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    G31d Westlink House, Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2023-08-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    AIP CONSTRUCTION & MAINTENANCE LTD - 2019-11-06
    68 Stratfield Road, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    68 Stratfield Road, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Person with significant control
    2023-08-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    2022-07-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    68 Stratfield Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    AIP TRANSPORT LTD - 2019-11-06
    68 Stratfield Road, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    68 Stratfield Road, Borehamwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    169,865 GBP2020-10-31
    Officer
    2020-06-12 ~ 2023-11-15
    IIF 13 - director → ME
    Person with significant control
    2020-06-13 ~ 2023-11-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    G31d Westlink House, Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-07-28 ~ 2023-08-01
    IIF 10 - director → ME
    2020-01-02 ~ 2023-08-04
    IIF 15 - director → ME
  • 3
    CTD LOGISTICS LIMITED - 2024-01-18
    Quantril House, 2 Dunstable Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1,323,946 GBP2024-01-31
    Officer
    2022-12-26 ~ 2022-12-27
    IIF 18 - director → ME
    Person with significant control
    2022-12-25 ~ 2022-12-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    68 Stratfield Road, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Officer
    2023-07-31 ~ 2023-11-20
    IIF 14 - director → ME
  • 5
    9 Ashdon Close, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,980 GBP2023-09-30
    Officer
    2020-06-08 ~ 2020-06-10
    IIF 17 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.