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.
Leho, Sergiu Florin
Leho, Sergiu Florin
British manager born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
67, Onslow Crescent, Colchester, Essex, CO2 8UW
Leho, Sergiu Florin
British self employed born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Sergiu Florin Leho
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13 Acorn Avenue, Braintree, Essex, CM7 2LP, United Kingdom
Leho, Sergiu Florin
British company director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 6 14, Ambrose Avenue, Colchester, CO3 4JY, England
Leho, Sergiu Florin
British director born in May 1986Resident in England
Registered addresses and corresponding companiesLeho, Sergiu Florin
Romanian self employed born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 9 13 Acorn Avenue, Braintree, CM7 2LP, England
Mr Sergiu Florin Leho
British born in May 1986Resident in England
Registered addresses and corresponding companiesMr Sergiu Florin Leho
Romanian born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 13 13 Acorn Avenue, Braintree, CM72LP, England
- 1 13 Acorn Avenue, Braintree, EnglandDissolved Corporate (3 parents)Officer
2014-06-27 ~ dissolvedIIF 3 - Director → ME - 2 13 Acorn Avenue Acorn Avenue, Braintree, EssexDissolved Corporate (4 parents)Officer 2013-08-08 ~ dissolvedIIF 2 - Director → ME
- 3 Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)53,430 GBP2016-01-31Officer 2011-01-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 13 Acorn Avenue, BraintreeDissolved Corporate (2 parents)Officer 2014-03-17 ~ dissolvedIIF 4 - Director → ME
- 5 14 Ambrose Avenue, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-112,431 GBP2023-09-30Officer 2020-09-28 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 14 Ambrose Avenue, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)-18,516 GBP2023-08-31Officer 2022-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 13 Acorn Avenue, Braintree, EnglandDissolved Corporate (2 parents)Officer 2015-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1DST BUILDING SERVICES LTD - 2019-10-30 32 Morant Road, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)-21,882 GBP2021-04-30Officer 2018-04-25 ~ 2022-04-29IIF 7 - Director → MEPerson with significant control 2018-04-25 ~ 2021-05-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
