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.
Andrei Lucian Canargiu
Andrei Lucian Canargiu
Romanian born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Milton Avenue, London, E6 1BG, England
Mr Andrei Lucian Canaragiu
Romanian born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 2 208, High Street North, London, E6 2JA, England
Mr Anderi Lucian Canaragiu
Romanian born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 3 228a, High Street North, London, E12 6SB, England
Mr Andrei Lucian Canaragiu
Romanian born in November 2022Resident in England
Registered addresses and corresponding companies
IIF 4 228a, High Street North, London, E12 6SB, England
Canaragiu, Andrei Lucian
Romanian barber born in December 1992Resident in England
Registered addresses and corresponding companiesCanaragiu, Andrei Lucian
Romanian company director born in December 1992Resident in England
Registered addresses and corresponding companiesCanaragiu, Andrei Lucian
Romanian sales director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 10 228a, High Street North, London, E12 6SB, England
- 1 228a High Street North, London, EnglandDissolved Corporate (1 parent)Officer
2022-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-01 ~ 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 - 2 208 High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
LUCIAN BUILDERS LTD
- nowSERESHA LIMITED - 2023-07-17 228a High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4 13 Edgefield Court Edgefield Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)1,600 GBP2023-02-28Officer 2024-08-06 ~ dissolvedIIF 7 - Director → ME
- 1 41 Heigham Road High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)221,182 GBP2022-02-28Officer 2022-11-21 ~ 2022-11-21IIF 10 - Director → ME
- 2
SNAP WHOLESALE LTD
- nowASSISTANT SHOP LTD - 2023-04-24 219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,917 GBP2023-03-31Officer 2023-04-10 ~ 2024-01-16IIF 9 - Director → MEPerson with significant control 2023-04-10 ~ 2024-01-16IIF 1 - Ownership of shares – 75% or more → OE
