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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anghel Ungureanu

child relation
Offspring entities and appointments 17
  • 1
    13389965 LTD
    13389965
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARGERO LTD
    13770385
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ 2022-10-19
    IIF 19 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CLAREMORRIS LTD
    12689144
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    CROWBRIDGE LTD
    13190314
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DECISIVE TRADER LTD
    13434677
    Dissolved Corporate (3 parents)
    Officer
    2021-11-26 ~ 2021-12-16
    IIF 23 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-16
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DUROMID LTD
    13638349
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ 2022-10-19
    IIF 30 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    FERDINE LTD
    13644925
    Dissolved Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-10-17
    IIF 21 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-17
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GAINERO LTD
    13645165
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ 2022-10-24
    IIF 22 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-23
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    GRACIOUS CONSULTANCY LTD
    13389749
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2021-12-21
    IIF 24 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    GRACIOUS TRADING LTD
    13285769
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    MACRATA LTD
    13766540
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    MIDDLEBROOK LTD
    13183199
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    RIGOROUS CONSULTANCY LTD
    13399852
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2021-12-22
    IIF 34 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-22
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    RUTHIE BENSON LIMITED
    12163170
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    SCOPE PLUS SUPPLIES LTD
    13511842
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    SNATCH CONSULTANCY LTD
    13387991
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2021-12-24
    IIF 20 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-24
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    THORNCROSS SUPPLIES LTD
    13524944
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2021-12-23
    IIF 32 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-23
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.