LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Dragos George Baciu controls or directs 1 company (GB).
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Dragos George Baciu
/03
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE CROSSROAD GROUP LTD.
- Mr Dragos George Baciubeneficial owner
- SH CAMBRIDGE LIMITEDbeneficial owner
- HOYLAND HALL LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- GOODWOOD CARE HOMES LIMITEDbeneficial owner
- DH DEREHAM LIMITEDbeneficial owner
- DH WATTON LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- S U V HEALTHCARE LTDbeneficial owner
- HEALTHMADE LIMITEDbeneficial owner
- MH NORFOLK LIMITEDbeneficial owner
- GOODWOOD CARE HOMES LIMITEDbeneficial owner
- MH NORFOLK LIMITEDbeneficial owner
- HOYLAND HALL LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- SH CAMBRIDGE LIMITEDbeneficial owner
- DH DEREHAM LIMITEDbeneficial owner
- DH WATTON LIMITEDbeneficial owner
- S U V HEALTHCARE LTDbeneficial owner
- ST. STELIAN GROUP LIMITEDbeneficial owner
- HEALTHMADE LIMITEDbeneficial owner
- TREVALLY CAPITAL NOMINEES LTDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner