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 Dan-andrei Ragea
- Romanian born in August 1980
Mr Dan-andrei Ragea
Resident in England
Registered addresses and corresponding companies20, Blessing Way, Barking, Essex, IG11 0XG
IIF 1
- Romanian born in August 1980
Mr Dan Ragea
Resident in United Kingdom
Registered addresses and corresponding companies20, Blessing Way, Barking, IG11 0XG, England
IIF 2
- British born in August 1980
Mr Dan-andrei Ragea
Resident in United Kingdom
Registered addresses and corresponding companies32, Stern Close, Barking, IG11 0XW, United Kingdom
IIF 3
- British born in August 1980
Mr Dan Andrei Ragea
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian transport born in August 1980
Ragea, Dan Andrei
Resident in United Kingdom
Registered addresses and corresponding companies20, Blessing Way, Barking, Essex, IG11 0XG, United Kingdom
IIF 7
- Romanian house removals specialist born in August 1980
Ragea, Dan
Resident in United Kingdom
Registered addresses and corresponding companies20, Blessing Way, Barking, IG11 0XG, England
IIF 8
- British born in August 1980
Ragea, Dan-andrei
Resident in United Kingdom
Registered addresses and corresponding companies32, Stern Close, Barking, Essex, IG11 0XW, United Kingdom
IIF 9
- British company director born in August 1980
Ragea, Dan Andrei
Resident in United Kingdom
Registered addresses and corresponding companies - British hgv driver born in August 1980
Ragea, Dan Andrei
Resident in United Kingdom
Registered addresses and corresponding companies20, Blessing Way, Barking, IG11 0XG, United Kingdom
IIF 12
- British removals born in August 1980
Ragea, Dan Andrei
Resident in United Kingdom
Registered addresses and corresponding companies20, Blessing Way, Barking, Essex, IG11 0XG, United Kingdom
IIF 13
- British sales director born in August 1980
Ragea, Dan Andrei
Resident in United Kingdom
Registered addresses and corresponding companies20, Blessing Way, Barking, IG11 0XG, England
IIF 14
- 1
LONDON SIMPLE MOVES LTD
0903698520 Blessing Way, Barking, EssexDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
RAGEA LIMITED
0763146420 Blessing Way, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-05-12 ~ 2012-06-04IIF 7 - Director → ME - 3
REMOVALS MADE SIMPLE LTD
1211763220 Blessing Way, Barking, EnglandDissolved Corporate (2 parents)Officer2019-07-23 ~ 2020-06-01IIF 11 - Director → ME2020-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE2019-07-23 ~ 2020-06-01IIF 5 - Ownership of shares – 75% or more → OE - 4
SIMPLE MOVES LTD
1115944320 Blessing Way, Barking, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 14 - Director → ME2018-01-19 ~ 2018-01-19IIF 8 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-01-19 ~ 2018-01-19IIF 2 - Ownership of shares – 75% or more → OE - 5
SUN-REMOVALS.CO.UK LIMITED
0809780220 Blessing Way, Barking, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 12 - Director → ME - 6
SWIFTSHUTTLE LTD
1536492932 Stern Close, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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