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 Stefan Ionescu
Mr Stefan Ionescu
Romanian born in July 1984Resident in Romania
Registered addresses and corresponding companies
IIF 1
Nr.33a Ap.2, Str. Lascar Catargi, Iasi, Romania
Mr Stefan Ionescu
Romanian born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Prospect House, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ, United Kingdom
Ionescu, Stefan
Romanian company director born in July 1984Resident in Romania
Registered addresses and corresponding companies
IIF 3 4, Chantry Court, Chester, CH1 4QN, England
Ionescu, Stefan
Romanian manager born in July 1984Resident in Other
Registered addresses and corresponding companies
IIF 4 Miltary House, 24 Castle Street, Chester, CH12DS, England
Ionescu, Stefan
Romanian medical bioengineer born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Prospect House, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ, United Kingdom
- 1 Prospect House Factory Road, Sandycroft, Deeside, United KingdomCorporate (1 parent)Equity (Company account)-5,125 GBP2023-10-31Officer
2020-10-15 ~ nowIIF 5 - director → MEPerson with significant control 2020-10-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 4 Chantry Court, Chester, EnglandCorporate (1 parent)Total liabilities (Company account)103,578 GBP2024-01-31Officer 2018-03-01 ~ nowIIF 3 - director → MEPerson with significant control 2018-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 8 Tiger Court, Kings Drive, Prescot, Merseyside, EnglandDissolved corporate (2 parents)Officer 2017-01-24 ~ 2017-07-10IIF 4 - director → ME
