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.
Iacob, Melania
Iacob, Melania
Romanian company director born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Flat 1, 7 East Suffolk Park, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
Iacob, Melania
Romanian director born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 2 97-99, South Bridge, Edinburgh, Midlothian, EH1 1HN, Scotland
Iacob, Melania
Romanian manager born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 3 144, High Street, Edinburgh, EH1 1QS, Scotland
Lacob, Melania
Romanian self employed born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 4 97-99, South Bridge, Edinburgh, Edinburgh, EH1 1HN, Scotland
Iacob, Melania
Romanian business executive born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20, Scott Road, Lauder, Berwickshire, TD2 6QH, Scotland
Iacob, Melania
Romanian company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesMiss Melania Iacob
Romanian born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 8 144, High Street, Edinburgh, EH1 1QS, Scotland
Ms Melania Iacob
Romanian born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 9 9, George Square, Glasgow, G2 1QQ
Melania Iacob
Romanian born in March 1989Resident in Scotland
Registered addresses and corresponding companies
- 1 144 High Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)198 GBP2023-03-31Officer
2021-03-25 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-25 ~ nowIIF 8 - Has significant influence or control → OE - 2 Flat 1, 7 East Suffolk Park, Edinburgh, Not Applicable, United KingdomCorporate (1 parent)Person with significant control 2024-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 4 Chapel Street, EdinburghDissolved corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 6 - director → ME
- 4 Flat 1, 7 East Suffolk Park, East Suffolk Park, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-81,091 GBP2023-12-31Officer 2023-09-22 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 Opus Restructuring Llp, 9 George Square, GlasgowCorporate (2 parents)Equity (Company account)29,001 GBP2021-02-28Officer 2020-10-11 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 235 Cowgate, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2015-03-04 ~ dissolvedIIF 7 - director → ME
- 7 Suite 9, River Court, 5 West Victoria Dock Road, DundeeCorporate (3 parents)Officer 2014-09-05 ~ nowIIF 5 - director → ME
- 8 97-99 South Bridge, Edinburgh, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2014-12-25 ~ dissolvedIIF 4 - director → ME
