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.
Ungureanu, Marius-dumitru
Ungureanu, Marius-dumitru
Romanian director born in August 1963Resident in England
Registered addresses and corresponding companiesUngureanu, Marius
Romanian company director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3
27, Randall Road, Northampton, NN2 7DG
Ungureanu, Marius-dumitru
Romanian company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 15,34a, Gold Street, Northampton, Northamptonshire, NN1 1FL, United Kingdom
Ungureanu, Marius Dumitru
Romanian driver born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Coach House Hotel, Ap.25, 8-10 East Park Parade, Northampton, Northamptonshire, NN1 4LE, United Kingdom
Mr Marius Ungureanu
Romanian born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 6 27, Randall Road, Northampton, NN2 7DG, England
Mr Marius-dumitru Ungureanu
Romanian born in August 1963Resident in England
Registered addresses and corresponding companiesMr Marius-dumitru Ungureanu
Romanian born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 15,34a, Gold Street, Northampton, Northamptonshire, NN1 1FL, United Kingdom
Mr Marius Dumitru Ungureanu
Romanian born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Coach House Hotel, Ap.25, 8-10 East Park Parade, Northampton, NN1 4LE, United Kingdom
- 1 8-10 Flat 25 East Park Parade, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)2,119 GBP2021-01-31Officer
2022-07-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 2 Flat 15,34a Gold Street, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Coach House Hotel, Ap.25, 8-10 East Park Parade, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2022-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 19 Conway Gardens, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)20,137 GBP2023-07-31Officer 2021-07-31 ~ 2021-07-31IIF 3 - Director → MEPerson with significant control 2021-07-31 ~ 2021-07-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 8-10 Flat 25 East Park Parade, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)2,119 GBP2021-01-31Officer 2016-01-25 ~ 2020-01-09IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-09IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
