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 Daniel Ciurcanu
- British born in November 1952
Mr Daniel Ciurcanu
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Daniel Ciurcanu
Resident in England
Registered addresses and corresponding companies - English born in November 1952
Daniel Ciurcanu
Resident in England
Registered addresses and corresponding companies16564587 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British born in November 1952
Daniel Ciurcanu
Resident in China
Registered addresses and corresponding companies - British born in November 1952
Mr Daniel Ciurcanu
Resident in United Kingdom
Registered addresses and corresponding companies8, Leaders Way Lutterworth, England, LE17 4YW, United Kingdom
IIF 9
- British born in November 1952
Daniel Ciurcanu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Ciurcanu, Daniel
Resident in England
Registered addresses and corresponding companiesNi723106 - Companies House Default Address, Belfast, BT1 9DY
IIF 12
- British company director born in November 1952
Ciurcanu, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in November 1952
Ciurcanu, Daniel
Resident in England
Registered addresses and corresponding companiesNi709248 - Companies House Default Address, Belfast, BT1 9DY
IIF 15
- British manager born in November 1952
Ciurcanu, Daniel
Resident in England
Registered addresses and corresponding companies30, Calder Street, Ashton-on-ribble, Preston, PR2 1BD, England
IIF 16
- English born in November 1952
Daniel Ciurcanu
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 17
- English born in November 1952
Ciurcanu, Daniel
Resident in England
Registered addresses and corresponding companies16564587 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British director born in November 1952
Ciurcanu, Daniel
Resident in China
Registered addresses and corresponding companies - British born in November 1952
Ciurcanu, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Constance Street, London, E16 2DQ, United Kingdom
IIF 21
- British director born in November 1952
Ciurcanu, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1952
Ciurcanu, Daniel
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 26
- 14385, 14731170 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 22381, Ni723106 - Companies House Default Address, BelfastActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 330 Calder Street, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 44385, 14003060 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Person with significant control2021-11-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 612 Constance Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8Unit 380 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2023-09-01 ~ dissolvedIIF 22 - Director → ME
- 9Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10Suite 10152 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 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
- 1185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12Flat 6 86 Blackheath Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 14385, 15043674 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-30 ~ 2024-06-25IIF 23 - Director → ME
- 22381, Ni709248 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-03-28 ~ 2024-03-28IIF 15 - Director → ME
- 382a James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ 2025-02-13IIF 25 - Director → MEPerson with significant control2025-02-10 ~ 2025-02-13IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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