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 Ciprian Luca
Mr Ciprian Luca
Romanian born in July 2002Resident in England
Registered addresses and corresponding companiesMr Ciprian Luca
Romanian born in August 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3
42, Maberly Street, Aberdeen, AB25 1NB, Scotland
Luca, Ciprian
Romanian director born in July 2002Resident in England
Registered addresses and corresponding companies
IIF 4 33, Westfield Road, Camberley, GU15 2SA, England
IIF 5 73, Pole Hill Road, Uxbridge, UB10 0QB, England
IIF 6 10, Clovelly Court, Flat 38, Wintergreen Boulevard, West Drayton, Middlesex, UB7 9GU, England
IIF 7 Clovelly Court, Flat 38, 10, Wintergreen Boulevard, West Drayton, Middlesex, UB7 9GU, United Kingdom
Mr Ciprian Luca
Romanian born in July 2002Resident in United Kingdom
Registered addresses and corresponding companiesMr Ciprian Luca
Romanian born in June 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 38, Clovelly Court, Wintergreen Boulevard, West Drayton, UB7 9GU, England
Mr Ciprian Luca
Moldovan born in July 2002Resident in United Kingdom
Registered addresses and corresponding companiesLuca, Ciprian
Romanian van driver born in August 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 13 42, Maberly Street, Aberdeen, AB25 1NB, Scotland
Luca, Ciprian
Romanian director born in June 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 38, Clovelly Court, Wintergreen Boulevard, West Drayton, UB7 9GU, England
Luca, Ciprian
Moldovan director born in July 2002Resident in United Kingdom
Registered addresses and corresponding companiesLuca, Ciprian
Registered addresses and corresponding companies
IIF 17 Clovelly Court, Flat 38, 10, Wintergreen Boulevard, West Drayton, Middlesex, UB7 9GU, United Kingdom
- 1 42 Maberly Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer
2021-07-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 33 Westfield Road, Camberley, EnglandActive Corporate (1 parent)Equity (Company account)173 GBP2023-12-31Officer 2022-12-30 ~ nowIIF 6 - Director → MEPerson with significant control 2022-12-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 33 Westfield Road, Camberley, EnglandActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 73 Pole Hill Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-10-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Flat 38 Clovelly Court, 10 Wintergreen Boulevard, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2021-08-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 10, Clovelly Court, Flat 38 Wintergreen Boulevard, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2020-10-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 65 Winsor Terrace, London, EnglandActive Corporate (2 parents)Officer 2023-06-13 ~ nowIIF 7 - Director → ME 2023-06-13 ~ nowIIF 17 - Secretary → MEPerson with significant control 2023-06-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 73 Pole Hill Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-10-22 ~ 2024-10-22IIF 14 - Director → MEPerson with significant control 2024-10-22 ~ 2024-10-22IIF 10 - Ownership of shares – 75% or more → OE
