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.
Mr Dan Alexandru Ciobanu
Mr Dan Alexandru Ciobanu
British born in August 1986Resident in England
Registered addresses and corresponding companiesDan Alexandru Ciobanu
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 6
Flat 3, 368, Caledonian Road, London, N1 1DU, England
IIF 7 IIF 8 Flat 3, 368, Caledonian Road, London, N1 1DU, United Kingdom
IIF 9 Number 3, 368 Caledonian Road, London, N1 1DU, United Kingdom
IIF 10 IIF 11 IIF 12 908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 13 908, Chester Road, Manchester, M32 0PA, England
IIF 14 IIF 15 Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
Mr Dan Alexandru Ciobanu
Romanian born in August 1986Resident in England
Registered addresses and corresponding companiesCiobanu, Dan Alexandru
British company director born in August 1986Resident in England
Registered addresses and corresponding companiesCiobanu, Dan Alexandru
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 22 47, Westville Road, London, W12 9BD, England
IIF 23 Flat 3, 368, Caledonian Road, London, N1 1DU, England
IIF 24 Number 3, 368 Caledonian Road, London, N1 1DU, United Kingdom
IIF 25 IIF 26 IIF 27 908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 28 908, Chester Road, Stretford, Manchester, M32 0PA, England
IIF 29 908, Chester Road, Manchester, M32 0PA, England
IIF 30 908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 31 IIF 32 Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
Ciobanu, Dan Alexandru
Romanian operations manager born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 33 1 C, Lower King Street, Desborough, Kettering, NN14 2RG, England
Ciobanu, Dan Alexandru
Romanian product designer born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 34 1c, Lower King Street, Desborough, Kettering, NN14 2RG, United Kingdom
- 1 446 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-08-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2022-06-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-06-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 Flat 3, 368 Caledonian Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-07-31Officer 2022-05-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-05-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2022-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 Flat 3, 368 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-450 GBP2022-04-30Officer 2022-06-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-06-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7 1c Lower King Street, Desborough, Kettering, United KingdomActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 34 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 908 Chester Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 Flat 3, 368 Caledonian Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6 GBP2021-08-31Officer 2022-05-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-05-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 12 Number 3 368 Caledonian Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-300 GBP2025-04-30Officer 2022-06-02 ~ nowIIF 24 - Director → MEPerson with significant control 2022-06-02 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 13 908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 1 C Lower King Street, Desborough, Kettering, EnglandActive Corporate (2 parents)Officer 2024-07-23 ~ nowIIF 33 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 15 908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (3 parents)Officer 2022-06-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 29 Curwen Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-17 ~ 2022-08-17IIF 18 - Director → MEPerson with significant control 2021-11-17 ~ 2022-08-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 4385, 13737080 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-11-11 ~ 2022-08-17IIF 22 - Director → MEPerson with significant control 2021-11-11 ~ 2022-08-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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