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 Grigore
Mr Daniel Grigore
Romanian born in November 1982Resident in England
Registered addresses and corresponding companiesMr Daniel Grigore
Romanian born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
28 Guildhall Arcade, Lancaster Road, Preston, PR1 1HT, United Kingdom
Grigore, Daniel
Romanian administrator born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4 28 Guild Hall Arcade, Lancaster Road, Preston, PR1 1HT, England
Grigore, Daniel
Romanian leased courier born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 5 12 Waverley Road, Preston, PR1 5QD, England
Grigore, Daniel
Romanian house designer born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28 Guildhall Arcade, Lancaster Road, Preston, PR1 1HT, United Kingdom
- 1 28 Guild Hall Arcade, Lancaster Road, Preston, EnglandDissolved Corporate (2 parents)Person with significant control
2019-05-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 28 Guild Hall Arcade, Lancaster Road, Preston, EnglandDissolved Corporate (2 parents)Officer 2019-05-13 ~ 2020-06-10IIF 4 - Director → ME
- 2 28 Guildhall Arcade Lancaster Road, Preston, United KingdomDissolved Corporate (1 parent)Officer 2019-09-09 ~ 2020-01-03IIF 6 - Director → MEPerson with significant control 2019-09-09 ~ 2020-01-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2019-05-17 ~ 2019-07-01IIF 5 - Director → MEPerson with significant control 2019-05-17 ~ 2019-07-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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