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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stelica Tanase

    Related profiles found in government register
  • Mr Stelica Tanase
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 1

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 2
  • Mr Stelica Tanase
    Romanian born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 3

    • Ground Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 4
  • Mr Stelica Tanase
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Woodville Road, London, NW11 9TN

      IIF 5

    • 62 Woodville Road, London, NW11 9TN, United Kingdom

      IIF 6

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7
  • Tanase, Stelica
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 8
  • Mr Stelica Tanase
    English born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Court Way, London, NW9 6JH, United Kingdom

      IIF 9 IIF 10

    • Ground Floor, Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 11

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 12 IIF 13
  • Tanase, Stelica
    English director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 14
  • Tanase, Stelica
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 15
  • Tanase, Stelica
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 16 IIF 17

    • Ground Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 18

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 19
  • Tanase, Stelica
    English company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorn Business Park, Ground Floor, Unit 1, 165 Granville Road, London, NW2 2AZ, England

      IIF 20

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 21
  • Tanase, Stelica
    English director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Court Way, London, NW9 6JH, United Kingdom

      IIF 22 IIF 23

    • Ground Floor, Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM SHELF 1 LIMITED - 2021-06-11
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,721,104 GBP2023-06-30
    Person with significant control
    2021-11-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 16 - Director → ME
  • 3
    Ground Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    379,065 GBP2023-11-30
    Officer
    2019-11-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Ground Floor Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -901 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WELL STREET PROPERTIES LTD - 2018-06-08
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,023 GBP2023-09-30
    Officer
    2014-09-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -193,289 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 8 - Director → ME
  • 9
    Dominion House, 665 North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    2019-01-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-01 ~ now
    IIF 15 - Director → ME
  • 12
    Hawthorn Business Park Ground Floor, Unit 1, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,825,973 GBP2023-05-31
    Officer
    2012-05-22 ~ now
    IIF 20 - Director → ME
  • 13
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51,008 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 14 - Director → ME
Ceased 4
  • 1
    WELL STREET PROPERTIES LTD - 2018-06-08
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,023 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -193,289 GBP2023-10-31
    Person with significant control
    2020-10-22 ~ 2021-04-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Hawthorn Business Park Ground Floor, Unit 1, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,825,973 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-04-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,133,315 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ 2023-06-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.