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.
Mr Sergiu Andrei Serban
- Romanian born in January 1984
Mr Sergiu Andrei Serban
Resident in England
Registered addresses and corresponding companies3, Kendal Parade, Edmonton, Silver Street, N18 1ND, England
IIF 1196, Salmon Street, Kingsbury, NW9 8NY, England
IIF 2196, Salmon Street, London, NW9 8NY, England
IIF 3 IIF 4196, Salmon Street, London, NW9 8NY, United Kingdom
IIF 5Olympia House, Armitage Road, London, NW11 8RQ
IIF 6 IIF 750, Roundhills, Waltham Abbey, Essex, EN9 1TP, England
IIF 8
- Romanian born in January 1984
Mr Sergiu Andrei Serban
Resident in United Kingdom
Registered addresses and corresponding companies50, Roundhills, Waltham Abbey, Essex, EN9 1TP, United Kingdom
IIF 9
- Romanian born in January 1984
Serban, Sergiu Andrei
Resident in England
Registered addresses and corresponding companies - Romanian company director born in January 1984
Serban, Sergiu Andrei
Resident in England
Registered addresses and corresponding companies50, Roundhills, Waltham Abbey, Essex, EN9 1TP, England
IIF 12
- Romanian director born in January 1984
Serban, Sergiu Andrei
Resident in England
Registered addresses and corresponding companies - Romanian manager born in January 1984
Serban, Sergiu Andrei
Resident in England
Registered addresses and corresponding companies - Romanian transport manager born in January 1984
Serban, Sergiu Andrei
Resident in England
Registered addresses and corresponding companies196, Salmon Street, London, NW9 8NY, United Kingdom
IIF 18
- Romanian born in January 1984
Serban, Sergiu Andrei
Resident in United Kingdom
Registered addresses and corresponding companies50, Roundhills, Waltham Abbey, Essex, EN9 1TP, United Kingdom
IIF 19
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ACN CIVIL ENGINEERING LTD
09522799Olympia House, Armitage Road, LondonLiquidation Corporate (2 parents)Officer2019-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
B.B.M.S. LONDON LTD
1352376750 Roundhills, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2023-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
B.C.L BUILDINGS MATERIALS SUPPLY LTD
13201136196 Salmon Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
B.C.L. BUILDINGS LTD
08861969Olympia House, Armitage Road, LondonLiquidation Corporate (2 parents)Officer2020-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
D.E.Z.A.S. BUILDERS MERCHANT LTD
14850837196 Salmon Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
GCCE LTD
08047713Olympia House, Armitage Road, LondonDissolved Corporate (10 parents)Officer2018-06-08 ~ 2018-08-29IIF 13 - Director → ME - 7
KARVALYO IMPORT LTD
12287195196 Salmon Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
SAS BEST MOTORS LTD
106599323 Kendal Parade, Edmonton, Silver Street, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
SEANSE LIMITED
0913362579 College Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-07-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 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 - 10
SSA BUILDERS MERCHANTS LTD
14952799Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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