| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CNF22 EXPRESS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FAST PC TRACK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COSTY DELIVERY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GBS CONSTRUCT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CONSTANTINOS&CO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CNF EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CREATIV LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TRANSCONSTANTIN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | PETRE CONSTANTIN 1988 LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 01/07/2021 |
| Person with significant control | PETRE CONSTANTIN 1988 LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – 01/07/2021 |
17/03/2023
appointed
08/03/2022
appointed
23/01/2018
appointed