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.
Ciobanu, Dan-stefan
Ciobanu, Dan-stefan
Romanian manager born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Seymour Place, Marylebone, London, W1H 5BG, United Kingdom
Ciobanu, Dan-stefan
Romanian manger born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 2 2, Eastbourne Terrace, Wework C/o Mineral Capital Partners Equity, London, W2 6LG, England
Dan-stefan Ciobanu
Romanian born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 19, Seymour Place, Marylebone, London, W1H 5BG, United Kingdom
Ciobanu, Dan-stefan
Romanian Registered addresses and corresponding companies
IIF 4 2, Eastbourne Terrace, Wework C/o Mineral Capital Partners Equity, London, W2 6LG, England
Mr Dan-stefan Ciobanu
Romanian born in November 1971Resident in Romania
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Dan-stefan Ciobanu
Romanian born in November 2020Resident in England
Registered addresses and corresponding companies
IIF 6 2, Eastbourne Terrace, Wework C/o Mineral Capital Partners Equity, London, W2 6LG, England
- 1 2 Eastbourne Terrace, Wework C/o Mineral Capital Partners Equity, London, EnglandDissolved Corporate (1 parent)Officer
2020-01-24 ~ dissolvedIIF 2 - Director → ME 2020-01-24 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 19 Seymour Place, Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer 2020-01-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 2 Eastbourne Terrace, Wework C/o Mineral Capital Partners Equity, London, EnglandDissolved Corporate (1 parent)Person with significant control 2020-01-24 ~ 2020-03-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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