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 Mihail Bogdan Ciubar
Mr Mihail Bogdan Ciubar
Romanian born in November 1984Resident in England
Registered addresses and corresponding companiesCiubar, Mihail Bogdan
Romanian company director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 3
3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
Ciubar, Mihail Bogdan
Romanian director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 4 36 Goldsdown Close, Enfield, EN3 7RR, England
Mihail Bogdan Ciubar
Romanian born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ciubar, Mihail-bogdan
Romanian investment director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 6 119 Forest Road, Walthamstow, London, E17 6HF, England
Ciubar, Mihail Bogdan
Romanian director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 3rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer
2020-06-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 119 Forest Road, Walthamstow, London, EnglandDissolved Corporate (4 parents)Officer 2015-08-19 ~ dissolvedIIF 6 - Director → ME
- 4 4385, 11152263 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-18,805 GBP2021-01-31Officer 2018-01-16 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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