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 Rares Valentin Badan
Mr Rares Valentin Badan
Romanian born in October 1986Resident in England
Registered addresses and corresponding companiesMr Rares-valentin Badan
Romanian born in October 1986Resident in England
Registered addresses and corresponding companiesBadan, Rares Valentin
Romanian born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 6
10, Bentley Road, Ipswich, IP1 5QA, England
Badan, Rares Valentin
Romanian director born in October 1986Resident in England
Registered addresses and corresponding companiesBadan, Rares-valentin
Romanian born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 9 84, Cullingham Road, Ipswich, IP1 2EG, England
Badan, Rares-valentin
Romanian hgv driver born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 10 482, Norwich Road, Ipswich, Suffolk, IP1 6JS, England
- 1 Gainsborough Business Centre, 6 Challenge Way, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control
2021-04-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 East Coast House Galahad Road, Gorleston, Great Yarmouth, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,466 GBP2021-06-30Officer 2021-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Bentley Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)17,711 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 84 Cullingham Road, Ipswich, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-47,452 GBP2025-02-28Officer 2024-02-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 482 Norwich Road, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)1,088 GBP2019-09-30Officer 2016-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Gainsborough Business Centre, 6 Challenge Way, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Officer 2021-04-23 ~ 2022-11-14IIF 7 - Director → ME
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