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 Iulian Dragoi
Mr Iulian Dragoi
Romanian born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMrs Iulia Dragoi
Romanian born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Iulia Mccarthy
Romanian born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesIulia Mccarthy
Romanian born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesDragoi, Iulian
Romanian director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMccarthy, Iulia
Romanian director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesDragoi, Iulia
Romanian director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Iulia Mccarthy
Romanian born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 24
42 - 46, Station Road, Edgware, HA8 7AB, England
- 1 31 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)Officer
2018-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 3 Millway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-24,103 GBP2023-10-31Officer 2022-10-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 3 Millway, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,635 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 14 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 3 Millway, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,484 GBP2024-03-31Officer 2018-10-01 ~ nowIIF 17 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 31 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 3 Millway, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,377 GBP2024-03-31Officer 2018-10-01 ~ nowIIF 18 - Director → MEPerson with significant control 2018-08-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 3 Millway, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3 Millway, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)440,709 GBP2024-03-31Officer 2019-03-23 ~ nowIIF 15 - Director → MEPerson with significant control 2018-10-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 31 The Ridgeway, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 3 Millway, London, EnglandActive Corporate (1 parent)Equity (Company account)-63,698 GBP2024-03-31Officer 2019-01-28 ~ 2025-02-27IIF 16 - Director → MEPerson with significant control 2019-01-28 ~ 2025-02-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 31 The Ridgeway, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-31 ~ 2016-11-17IIF 21 - Director → ME
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