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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Valentin Ciuica

    Related profiles found in government register
  • Mr Daniel Valentin Ciuica
    Romanian born in August 1997

    Resident in England

    Registered addresses and corresponding companies
  • Daniel-valentin Ciuica
    Romanian born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 5, Humbles Croft, Leighton Buzzard, LU7 3NR, England

      IIF 4
  • Ciuica, Daniel Valentin
    Romanian drivers mate born in August 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ciuica, Daniel-valentin
    Romanian business person born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 5, Humbles Croft, Leighton Buzzard, LU7 3NR, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Humbles Croft, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    295 GBP2023-03-31
    Officer
    2022-06-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-03-27 ~ 2018-09-24
    IIF 5 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-09-24
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2018-09-18 ~ 2019-05-16
    IIF 6 - director → ME
    Person with significant control
    2018-09-18 ~ 2019-05-16
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    191 Washington Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-08-13 ~ 2021-09-07
    IIF 7 - director → ME
    Person with significant control
    2019-08-13 ~ 2021-09-07
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.