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.
Mihai, Gheorghe
Mihai, Gheorghe
Romanian hgv driver born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Edenfield Villas, Thorne Road, Doncaster, DN1 2EX, United Kingdom
Mihai, Gheorghe
born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Market Place, Wetherby, West Yorkshire, LS22 6NE, United Kingdom
Mihai, Gheorghe
Romanian company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3 17, Century Court, Edlington, Doncaster, DN12 1SH, England
Mr Gheorghe Mihai
Romanian born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Market Place, Wetherby, LS22 6NE, United Kingdom
Mr Mihai Gheorghe
Romanian born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 5 77, Beckett Road, Flat 1, Doncaster, DN2 4AD, United Kingdom
Gheorghe Mihai
Romanian born in September 1985Resident in England
Registered addresses and corresponding companiesGheorghe, Mihai
Romanian director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 9 77, Beckett Road, Flat 1, Doncaster, DN2 4AD, United Kingdom
- 1 Room 5 Advantage House Stowe Court, Stowe Street, Lichfield, EnglandDissolved corporate (1 parent)Person with significant control
2016-11-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 8 Market Place, Wetherby, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 2 - llp-designated-member → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 77 Beckett Road, Flat 1, Doncaster, United KingdomDissolved corporate (1 parent)Equity (Company account)298 GBP2018-12-31Officer 2016-12-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 17 Century Court, Edlington, Doncaster, EnglandCorporate (1 parent)Equity (Company account)2,359 GBP2024-03-31Officer 2020-03-27 ~ nowIIF 3 - director → MEPerson with significant control 2020-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 4385, 08950521: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-04-29 ~ 2017-03-15IIF 1 - director → MEPerson with significant control 2016-04-29 ~ 2017-03-15IIF 7 - Ownership of shares – 75% or more → OE
