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.
Tanasa, Ionel
- Romanian born in February 1983
Tanasa, Ionel
Resident in England
Registered addresses and corresponding companiesUnit 32, Lumina Way, Lumina Park, Enfield, EN1 1FS, United Kingdom
IIF 1
- Romanian born in March 1978
Tanasa, Ionel
Resident in England
Registered addresses and corresponding companies - Romanian director born in March 1978
Tanasa, Ionel
Resident in England
Registered addresses and corresponding companies - Romanian mechanic born in March 1978
Tanasa, Ionel
Resident in England
Registered addresses and corresponding companiesSuite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom
IIF 6
- British,romanian born in February 1983
Tanasa, Ionel
Resident in England
Registered addresses and corresponding companies - Romanian director born in February 1983
Tanasa, Ionel
Resident in United Kingdom
Registered addresses and corresponding companies105, - Office No 7, Mayes Road, London, N22 6UP, United Kingdom
IIF 9
- Romanian general manager born in February 1983
Tanasa, Ionel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Lumina Way, Enfield, EN1 1FS, England
IIF 10
- Romanian born in February 1983
Mr Ionel Tanasa
Resident in England
Registered addresses and corresponding companiesUnit 32, Lumina Way, Lumina Park, Enfield, EN1 1FS, United Kingdom
IIF 11
- Romanian born in March 1978
Mr Ionel Tanasa
Resident in England
Registered addresses and corresponding companies - British company director born in February 1983
Tanasa, Ionel
Resident in United Kingdom
Registered addresses and corresponding companies32, Lumina Way, Enfield, EN1 1FS, United Kingdom
IIF 16
- British,romanian born in February 1983
Ionel Tanasa
Resident in England
Registered addresses and corresponding companiesUnit 9, Barratt Way, Harrow, HA3 5TJ, England
IIF 17
- British born in February 1983
Mr Ionel Tanasa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 32 Lumina Way, Lumina Park, Enfield, United KingdomActive Corporate (1 parent)Equity (Company account)409,331 GBP2024-12-31Officer2011-12-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 2105 - Office No 7, Mayes Road, LondonDissolved Corporate (1 parent)Officer2013-03-18 ~ dissolvedIIF 9 - Director → ME
- 3251 London Road, West Croydon, EnglandDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4Unit 9 Barratt Way, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-16,989 GBP2024-12-31Officer2020-12-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 532 Lumina Way, Enfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)-40,497 GBP2022-06-30Officer2018-06-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6Forest Gate Farm, Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,306 GBP2025-01-31Officer2017-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7Suite 3a Oriental Road, Woking, SurreyDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 6 - Director → ME
- 8Forest Gate Farm Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (1 parent)Equity (Company account)55 GBP2024-08-31Officer2023-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9Unit 32 Lumina Way, Lumina Park, Enfield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1Unit 32 Lumina Way, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)5,308 GBP2024-02-29Officer2013-03-01 ~ 2020-03-25IIF 10 - Director → ME
- 2Unit 4 Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (1 parent)Total liabilities (Company account)2,759 GBP2019-10-31Officer2016-10-19 ~ 2020-07-11IIF 4 - Director → MEPerson with significant control2016-10-19 ~ 2020-07-11IIF 12 - Has significant influence or control → OE
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