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.
Ciobanu, Aurel
Ciobanu, Aurel
born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ciobanu, Aurel
Romanian director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 2 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England
Bureau, Nicolas
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 IIF 5 IIF 6 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8 Bureau Nicolas, 18/6 Moo 1 Soi Bang Hwan, Unit 15/75, Phuket, Kamala, 83150, Thailand
Bureau, Nicolas
French ceo born in August 1986Resident in China
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Bureau, Nicolas
French ceo born in August 1986Resident in Thailand
Registered addresses and corresponding companies
IIF 10 Bureau Nicolas, 18/6 Moo 1 Soi Bang Hwan, Unit 15/75, Phuket, Kamala, 83150, Thailand
Bureau, Nicolas
French company director born in August 1986Resident in China
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Bureau, Nicolas
French director born in August 1986Resident in Thailand
Registered addresses and corresponding companies
IIF 12 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bureau, Nicolas
French distributor born in August 1986Resident in Thailand
Registered addresses and corresponding companiesMr Nicolas Bureau
French born in August 1986Resident in China
Registered addresses and corresponding companiesMr Nicolas Bureau
French born in August 1986Resident in Thailand
Registered addresses and corresponding companiesMr Aurel Ciobanu
Romanian born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 21 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England
- 1 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer
2015-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-22 ~ dissolvedIIF 10 - Director → ME 2019-01-22 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-01 ~ dissolvedIIF 12 - Director → ME 2019-04-01 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-27 ~ dissolvedIIF 11 - Director → ME 2016-09-27 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-07 ~ dissolvedIIF 14 - Director → ME 2019-01-07 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 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
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-07 ~ dissolvedIIF 13 - Director → ME 2019-01-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-05 ~ dissolvedIIF 9 - Director → ME 2018-07-05 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-05-11 ~ 2021-06-12IIF 1 - LLP Member → ME
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