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 Alin Iris Pantir
Mr Alin Iris Pantir
Romanian born in December 1975Resident in England
Registered addresses and corresponding companiesMr Alin-iris Pantir
Romanian born in December 1975Resident in England
Registered addresses and corresponding companiesPantir, Alin Iris
Romanian company director born in December 1975Resident in England
Registered addresses and corresponding companiesPantir, Alin-iris
Romanian director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 10
76, Windsor Street, Rugby, CV21 3NY, England
Pantir, Alin-iris
Romanian driver born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 11 44, Savile Drive, Leeds, LS7 3ET, England
Iris, Pantir Alin
Romanian director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 12 55, Norlington Road, London, E11 4BE, England
- 1 88 Baker Street, Luton, BedfordshireDissolved corporate (1 parent)Officer
2021-04-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 76 Windsor Street, Rugby, EnglandDissolved corporate (1 parent)Equity (Company account)10,000 GBP2022-11-30Officer 2024-04-30 ~ dissolvedIIF 10 - director → MEPerson with significant control 2024-04-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 3 30 Guildford Street, Luton, EnglandDissolved corporate (2 parents)Officer 2022-11-26 ~ dissolvedIIF 7 - director → ME
- 4 74 James Street, Boston, EnglandDissolved corporate (2 parents)Officer 2022-10-17 ~ dissolvedIIF 12 - director → ME
- 5 1st Floor Media House, Kingsbury Road, London, EnglandDissolved corporate (1 parent)Officer 2022-01-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 6 44 Savile Drive, Leeds, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer 2022-01-14 ~ nowIIF 11 - director → MEPerson with significant control 2022-01-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 14 Paradise Street, Liverpool, EnglandDissolved corporate (1 parent)Officer 2022-07-01 ~ 2023-09-01IIF 9 - director → MEPerson with significant control 2022-07-01 ~ 2023-09-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
