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 Ovidiu-ioan Suciaghi-borda
- Romanian born in September 1980
Mr Ovidiu-ioan Suciaghi-borda
Resident in England
Registered addresses and corresponding companies - Romanian born in September 1980
Mr Ovidiu Ioan Suciaghi Borda
Resident in England
Registered addresses and corresponding companies - Romanian born in September 1980
Mr Ovidiu Ioan Suciaghi Borda
Resident in Romania
Registered addresses and corresponding companies1a, Pompiliu Teodor Street, Ap 23, Cluj Napoca, 400465, Romania
IIF 7
- Romanian born in September 1980
Mr Ovidiu Ioan Borda
Resident in England
Registered addresses and corresponding companies30, Stuart Street, Leicester, LE3 0DU, England
IIF 8
- Romanian company director born in September 1980
Borda, Ovidiu Ioan
Resident in England
Registered addresses and corresponding companies30, Stuart Street, Leicester, LE3 0DU, England
IIF 9
- Romanian engineer born in September 1980
Suciaghi-borda, Ovidiu-ioan
Resident in England
Registered addresses and corresponding companiesFlat 2, 8 King Street, Leicester, LE1 6RJ, England
IIF 10
- Romanian engineering born in September 1980
Suciaghi-borda, Ovidiu-ioan
Resident in England
Registered addresses and corresponding companiesApartment 151, City Lofts St. Pauls, 7 St. Pauls Square, Sheffield, S1 2LJ, England
IIF 11
- Romanian born in September 1980
Suciaghi Borda, Ovidiu Ioan
Resident in England
Registered addresses and corresponding companiesFlat 1, 8 King Street, Leicester, LE1 6RJ, England
IIF 12
- Romanian company director born in September 1980
Suciaghi Borda, Ovidiu Ioan
Resident in England
Registered addresses and corresponding companiesFlat 2, King Street, Leicester, LE1 6RJ, England
IIF 13
- Romanian general manager born in September 1980
Suciaghi Borda, Ovidiu Ioan
Resident in England
Registered addresses and corresponding companies57, Laughton Road, Dinnington, Sheffield, S25 2PN, England
IIF 14
- Romanian company director born in September 1980
Suciaghi Borda, Ovidiu Ioan
Resident in Romania
Registered addresses and corresponding companies1a, Pompiliu Teodor Street, Ap 23, Cluj Napoca, 400465, Romania
IIF 15
- 1
ABCRENT LTD
16327199Flat 1 8 King Street, Leicester, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ANDERS DEVELOPMENT LIMITED
09508248Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2015-03-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
GROUP 12TAP LTD
11803553Flat 2 King Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
GSCALE LTD
1499978430 Stuart Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
MASTERMINDBV LTD
1540641330 Stuart Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
UKROM LTD.
09804627Flat 2 8 King Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2017-04-06 ~ 2018-09-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 7
WORLDNET LTD
1319320157 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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