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.
Turmac, Gheorghe Iulian
Turmac, Gheorghe Iulian
born in February 1990Resident in England
Registered addresses and corresponding companiesTurmac, Gheorghe Iulian
Romanian hgv driver born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 3
35, Longroyd Place, Leeds, LS11 5HD, England
Turmac, Gheorghe-iulian
Romanian director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 4 10, Lomond Road, Hemel Hempstead, HP2 6PA, England
Turmac, Iulian Gheorghe
Romanian hgv driver born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 5 4, Garnet Crescent, Leeds, LS11 5JT, United Kingdom
Mr Gheorghe Iulian Turmac
Romanian born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 6 35, Longroyd Place, Leeds, LS11 5HD, England
Mr Iulian Gheorghe Turmac
Romanian born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 7 4, Garnet Crescent, Leeds, LS11 5JT, United Kingdom
Gheorghe-iulian Turmac
Romanian born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 8 10, Lomond Road, Hemel Hempstead, HP2 6PA, England
- 1 35 Longroyd Place, Leeds, EnglandActive Corporate (1 parent)Officer
2018-11-19 ~ nowIIF 3 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 4 Garnet Crescent, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 10 Lomond Road, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2022-11-20 ~ 2023-05-24IIF 1 - LLP Member → ME 2021-10-05 ~ 2022-09-01IIF 2 - LLP Member → ME
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