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 Ionut Costin Cumpanasu
Mr Ionut Costin Cumpanasu
Romanian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Cromwell Road, Hounslow, TW3 3QE, England
IIF 2 362, Bath Road, Hounslow, Middlesex, TW4 7HT
IIF 3 42, Lampton Road, Hounslow, Middlesex, TW3 1JH
IIF 4 50, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 5 Flat 2, 19 Stainforth Road, Walthamstow, London, E17 9RB
IIF 6 35, Bellclose Road, West Drayton, UB7 9DE, England
Mr Ionut Cumpanasu
Romanian born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
Cumpanasu, Ionut Costin
Romanian commercial director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 2, 19 Stainforth Road, Walthamstow, London, E17 9RB
Cumpanasu, Ionut Costin
Romanian company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 287, High Street, Slough, London, SL1 1BD
Cumpanasu, Ionut Costin
Romanian director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesCumpanasu, Ionut Costin
Romanian entrepreneur born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 362, Bath Road, Hounslow, Middlesex, TW4 7HT
Cumpanasu, Ionut Costin
Romanian mr. born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 50, 50 Vista Business, Hounslow, TW4 6JQ, United Kingdom
Cumpanasu, Ionut Costin
Romanian security mannager born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 50, Salisbury Road, Hounslow, TW4 6JQ, England
- 1 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)918 GBP2021-12-31Person with significant control
2021-08-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-08-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
CRYSTAL TRADING UK LTD
- nowCRYSTAL FURNITURE UK LIMITED - 2021-10-21 45-47 Abbott Road, London, EnglandActive Corporate (1 parent)Equity (Company account)302,086 GBP2023-07-31Officer 2019-07-17 ~ 2020-04-15IIF 11 - Director → MEPerson with significant control 2019-07-17 ~ 2020-04-15IIF 6 - Ownership of shares – 75% or more → OE - 2 76 Birkbeck Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,872 GBP2019-03-31Officer 2019-08-25 ~ 2020-01-01IIF 9 - Director → ME
- 3 42 Lampton Road, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)87 GBP2020-12-31Officer 2019-12-04 ~ 2020-01-01IIF 12 - Director → MEPerson with significant control 2019-12-04 ~ 2020-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)918 GBP2021-12-31Officer 2021-08-03 ~ 2022-05-03IIF 10 - Director → ME 2019-12-31 ~ 2020-01-15IIF 13 - Director → MEPerson with significant control 2019-12-31 ~ 2020-01-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
SECURE RESPONSE LIMITED
- nowSECURE RESPONSE LIMITED LIMITED - 2020-08-26KNIGHTSECURE LTD - 2020-05-11SECURE RESPONSE LIMITED - 2020-02-05 Vista Centre, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)94,833 GBP2020-10-31Officer 2018-10-16 ~ 2020-07-16IIF 14 - Director → MEPerson with significant control 2018-10-16 ~ 2020-08-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6 Flat 2 19 Stainforth Road, Walthamstow, LondonDissolved Corporate (1 parent)Officer 2019-07-29 ~ 2019-12-01IIF 8 - Director → MEPerson with significant control 2019-07-29 ~ 2019-12-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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