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 Daniel Serban
Mr Daniel Serban
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesSerban, Daniel
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Serban
Romanian born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 10
88, Hannan Road, Liverpool, L6 6DB, England
Mr Daniel Serban
Romanian born in December 2020Resident in England
Registered addresses and corresponding companies
IIF 11 245, New Road, Dagenham, Essex, RM10 9ND, England
Serban, Daniel
Romanian none born in July 1977Resident in Uk
Registered addresses and corresponding companies
IIF 12 293, Eton Road, London, IG1 2UL, Uk
Serban, Daniel
Romanian company director born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 13 88, Hannan Road, Liverpool, L6 6DB, England
- 1 245 New Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)5,328 GBP2022-06-30Officer
2020-12-04 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE - 2 133 Park Avenue, Barking, EnglandDissolved Corporate (2 parents)Officer 2022-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 133 Park Avenue, Barking, EnglandDissolved Corporate (1 parent)Officer 2022-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Suite 22 Cardinal Heenan Centre, 326 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2011-09-28 ~ dissolvedIIF 12 - Director → ME
- 5 88 Hannan Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 133 Park Avenue, Barking, EnglandDissolved Corporate (1 parent)Officer 2017-02-09 ~ 2017-05-11IIF 6 - Director → MEPerson with significant control 2017-02-09 ~ 2017-05-11IIF 1 - Ownership of shares – 75% or more → OE
- 2 133 Park Avenue, Barking, EnglandDissolved Corporate (1 parent)Officer 2017-02-10 ~ 2017-05-11IIF 5 - Director → MEPerson with significant control 2017-02-10 ~ 2017-05-11IIF 2 - Ownership of shares – 75% or more → OE
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