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.
Matei, Ionut
Matei, Ionut
Romanian bar manager born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1, 10, Dragon Road, Harrogate, North Yorkshire, HG1 5DF, United Kingdom
Matei, Ionut
Romanian director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England
Matei, Ionut
Romanian shop assistant born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Commercial Street, Harrogate, North Yorkshire, HG1 1TY, England
Matei, Ionut
Romanian director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Mr Ionut Matei
Romanian born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England
Matei, Ionut
Romanian comapny director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 6 address
Mr Ionut Matei
Romanian born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Mr Ionut Matei
Romanian born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8 10, Upton Avenue, Stockport, SK4 3PL, England
- 1 Ground Floor, 30 Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Officer
2018-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 4385, 14138476 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-01-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-20,077 GBP2024-01-31Officer 2023-01-31 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 4 Commercial Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ 2015-08-25IIF 3 - Director → ME 2015-02-13 ~ 2015-07-07IIF 1 - Director → ME
