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.
Dan Alexandru Ciobanu
- British born in August 1986
Dan Alexandru Ciobanu
Resident in England
Registered addresses and corresponding companiesFlat 3, 368, Caledonian Road, London, N1 1DU, England
IIF 1Flat 3, 368, Caledonian Road, London, N1 1DU, United Kingdom
IIF 2 IIF 3Number 3, 368 Caledonian Road, London, N1 1DU, United Kingdom
IIF 4908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 5 IIF 6 IIF 7908, Chester Road, Manchester, M32 0PA, England
IIF 8Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
IIF 9 IIF 10
- British born in August 1986
Mr Dan Alexandru Ciobanu
Resident in England
Registered addresses and corresponding companies - Romanian born in August 1986
Mr Dan Alexandru Ciobanu
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companiesNumber 3, 368 Caledonian Road, London, N1 1DU, United Kingdom
IIF 18
- British company director born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companies - British director born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companies47, Westville Road, London, W12 9BD, England
IIF 23Flat 3, 368, Caledonian Road, London, N1 1DU, England
IIF 24908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 25 IIF 26 IIF 27908, Chester Road, Stretford, Manchester, M32 0PA, England
IIF 28908, Chester Road, Manchester, M32 0PA, England
IIF 29908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 30Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
IIF 31 IIF 32
- Romanian born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companies
- 1
AZUKL LTD
13587646446 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
DAC SURBITON LIMITED
14194606Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
DHLZ LIMITED
13003448908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-06-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
DNSLONDON LTD
12764074Flat 3, 368 Caledonian Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
DNSM LIMITED
12993284908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
DNSOK LTD
1374851329 Curwen Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ 2022-08-17IIF 19 - Director → MEPerson with significant control2021-11-17 ~ 2022-08-17IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
DNSUK LIMITED
12558610Flat 3, 368 Caledonian Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
ETT - ACTIVE HEADSET LIMITED
155813381c Lower King Street, Desborough, Kettering, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
FBDK LTD
13745575908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
HERSA LIMITED
14209393908 Chester Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
HHIJK LIMITED
14202430Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
IRLOVE LTD
137370804385, 13737080 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-11-11 ~ 2022-08-17IIF 23 - Director → MEPerson with significant control2021-11-11 ~ 2022-08-17IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
JHLUK LTD
12789521Flat 3, 368 Caledonian Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 14
K COSTA RESTAURANT LTD
12548152Number 3 368 Caledonian Road, London, United KingdomActive Corporate (3 parents)Officer2022-06-02 ~ 2025-10-30IIF 18 - Director → MEPerson with significant control2022-06-02 ~ 2025-10-30IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15
KAVAG LTD
13744362908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 16
THE MXMILE LTD
158551411 C Lower King Street, Desborough, Kettering, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
UKLOVE CIC
13639063908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-06-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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