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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ionut Matei

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Ionut Matei
    Romanian born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England

      IIF 1
  • Matei, Ionut
    Romanian born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Commercial Street, Harrogate, North Yorkshire, HG1 1TY, England

      IIF 2
    • Flat 1, 10, Dragon Road, Harrogate, North Yorkshire, HG1 5DF, United Kingdom

      IIF 3
    • Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England

      IIF 4
  • Mr Ionut Matei
    Romanian born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 5
  • Mr Ionut Matei
    Romanian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10, Upton Avenue, Stockport, SK4 3PL, England

      IIF 6
  • Matei, Ionut
    Romanian born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 7
  • Matei, Ionut
    Romanian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Address not available

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    MOTHER OF WINE LTD
    11556102
    Ground Floor, 30 Victoria Avenue, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    NECULA BOGDAN STEFAN LTD
    14138476
    4385, 14138476 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    NOMAT TRADING LIMITED
    09438056
    4 Commercial Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ 2015-07-07
    IIF 3 - Director → ME
    2015-07-23 ~ 2015-08-25
    IIF 2 - Director → ME
  • 4
    TOTO SAPORE LIMITED
    14628469
    Unit 7 Landmere Lane, Edwalton, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.