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 Marius Cristian Voinea
Mr Marius Cristian Voinea
British,romanian born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
19, Inshes Court, Inverness, IV2 5YH, Scotland
IIF 3 IIF 4 43a, Fairfield Road, Inverness, IV3 5QP, Scotland
IIF 5 Robertson House, Shore Street, Inverness, IV1 1NF, Scotland
IIF 6 The Annexe Bayview House, North Kessock, Inverness, IV1 3YA, Scotland
IIF 7 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Mr Marius Cristian Voinea
Romanian born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 The Annexe, Bayview House, Charleston North, Kessock, Inverness, IV1 3YA, Scotland
Mr Marius Cristian Voinea
British born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7, Bell Yard, London, WC2A 2JR, England
Mr Marius Voinea
British,romanian born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 York House, Church Street, Inverness, IV1 1QD, Scotland
Voinea, Marius Cristian
British,romanian born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Voinea, Marius Cristian
British,romanian company director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 43a, Fairfield Road, Inverness, IV3 5QP, Scotland
Voinea, Marius Cristian
British,romanian director born in July 1977Resident in Scotland
Registered addresses and corresponding companiesVoinea, Marius Cristian
British,romanian managing director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 16 19, Inshes Court, Inverness, IV2 5YH, Scotland
Voinea, Marius Cristian
British,romanian services born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 17 43a, Fairfield Road, Inverness, IV3 5QP, United Kingdom
Voinea, Marius
British,romanian born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 18 York House, Church Street, Inverness, IV1 1QD, Scotland
Voinea, Marius Cristian
Romanian entrepreneur born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 19 The Annexe, Bayview House, Charleston North, Kessock, Inverness, IV1 3YA, Scotland
Voinea, Marius Cristian
British director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 20 7, Bell Yard, London, WC2A 2JR, England
Voinea, Marius Cristian
British properties and land development born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 21 7, King Brude Road, Inverness, IV3 8LU, Scotland
- 1 Robertson House, Shore Street, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)6,772 GBP2020-10-31Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 43a Fairfield Road, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 York House, Church Street, Inverness, ScotlandActive Corporate (1 parent)Officer 2024-09-17 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 43a Fairfield Road, Inverness, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 The Annexe Bayview House, North Kessock, Inverness, ScotlandDissolved Corporate (1 parent)Person with significant control 2022-10-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Equity (Company account)1,590 GBP2024-09-30Officer 2022-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 19 Inshes Court, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2022-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 19 Inshes Court, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)-25,512 GBP2024-09-30Person with significant control 2022-09-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Robertson House, Shore Street, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)6,772 GBP2020-10-31Officer 2015-10-20 ~ 2022-07-25IIF 17 - Director → ME
- 2 The Annexe Bayview House, North Kessock, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2022-10-04 ~ 2024-09-15IIF 15 - Director → ME
- 3 6 Telford Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2015-08-14 ~ 2015-11-20IIF 21 - Director → ME
- 4 19 Inshes Court, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)-25,512 GBP2024-09-30Officer 2022-09-21 ~ 2024-07-01IIF 13 - Director → ME
- 5 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-20 ~ 2023-05-01IIF 20 - Director → MEPerson with significant control 2023-02-20 ~ 2023-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 76 Malabar Road, Truro, EnglandDissolved Corporate (1 parent)Officer 2023-05-12 ~ 2024-04-10IIF 19 - Director → MEPerson with significant control 2023-05-12 ~ 2023-07-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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