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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

Mr Ioan Maftei

    Related profiles found in government register
  • Mr Ioan Maftei
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hyndford Crescent, Greenhithe, DA9 9XB, England

      IIF 1
    • 18, Charter Avenue, Ilford, IG2 7AA, United Kingdom

      IIF 2
    • Suite 3, 12b High View Parade, Woodford Avenue, Ilford, Essex, IG4 5EP, England

      IIF 3
  • Mr Ioan Maftei
    Romanian born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Ottawa Gardens, Dagenham, RM10 9YB, England

      IIF 4
    • 18 Charter Avenue, Ilford, IG2 7AA, England

      IIF 5
  • Maftei, Ioan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hyndford Crescent, Greenhithe, DA9 9XB, England

      IIF 6
    • Suite 3, 12b High View Parade, Woodford Avenue, Ilford, Essex, IG4 5EP, England

      IIF 7
  • Maftei, Ioan
    British mamager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Studio House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SH, United Kingdom

      IIF 8
  • Maftei, Ioan
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 18, Charter Avenue, Ilford, Essex, IG2 7AA, United Kingdom

      IIF 9
  • Maftei, Ioan
    Romanian director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 18 Charter Avenue, Ilford, IG2 7AA, England

      IIF 10
  • Maftei, Ioan
    Romanian manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 18, Charter Avenue, Ilford, IG2 7AA, England

      IIF 11
  • Maftei, Ioan
    Romanian driver born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Charter Avenue, Ilford, Essex, IG2 7AA, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    B&B BROTHERS PROPERTY INVESTMENTS LIMITED
    - now 15749035
    B&B BROTHERSPROPERTY INVESTMENTS LIMITED
    - 2024-06-20 15749035
    5 Hyndford Crescent, Greenhithe, England
    Active Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CENTRAL CARGO LIMITED
    08497856
    18 Charter Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 3
    D&I RECRUITMENT LIMITED
    - now 10540815
    D.K.M GROUP LTD
    - 2019-01-18 10540815
    Suite 3 12b High View Parade, Woodford Avenue, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 3 - Has significant influence or control OE
  • 4
    HGV RECRUITMENT LTD
    10028271
    Unit 2 Studio House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ 2016-06-09
    IIF 8 - Director → ME
  • 5
    HGV RECRUITMENT SPECIALIST LTD
    10226184
    18 Charter Avenue, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 6
    LOGIGLOBE LIMITED
    - now 13725109
    DRIVERS CONSULTING LTD
    - 2023-12-03 13725109
    DIAMOND SHINE & WAX LIMITED
    - 2022-06-17 13725109
    7 Ottawa Gardens, Dagenham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-05 ~ 2025-02-06
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MAFT TRANS LTD
    09901849
    18 Charter Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 8
    UK DRIVER RECRUITMENT LIMITED
    11380115
    12b High View Parade, Woodford Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 10 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-06-30
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.