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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tohanean, Dan Adrian

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Tohanean, Dan Adrian

    Registered addresses and corresponding companies
    • 11, Latimer Street, Leicester, Leicestershire, LE3 0QF, United Kingdom

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Tohanean, Dan-adrian
    Romanian born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 11, Latimer Street, Leicester, LE3 0QF, England

      IIF 3
    • 90-90a, Narborough Road, Leicester, LE3 0BS, England

      IIF 4
  • Tohanean, Dan Adrian
    Romanian born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Latimer Street, Leicester, Leicestershire, LE3 0QF, United Kingdom

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Mr Dan-adrian Tohanean
    Romanian born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 11, Latimer Street, Leicester, LE3 0QF, England

      IIF 7
    • 90-90a, Narborough Road, Leicester, LE3 0BS, England

      IIF 8
  • Mr Dan Adrian Tohanean
    Romanian born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Latimer Street, Leicester, LE3 0QF, United Kingdom

      IIF 9
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    COMMERCE LINE LTD
    12654524
    11 Latimer Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 5 - Director → ME
    2020-06-08 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MEGA ROMANIA LTD
    11099654
    90-90a Narborough Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIME ANCHOR LTD
    12542811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Dissolved on 2024-09-19 during the appointment or period of control
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ 2022-12-22
    IIF 6 - Director → ME
    2020-04-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    WHOLESALE CENTRAL LTD
    12650539
    11 Latimer Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.