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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

Matei, Daniel

    Related profiles found in government register
  • Matei, Daniel
    Romanian born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Coleman Close, Basingstoke, Hampshire, RG21 5LD, United Kingdom

      IIF 1
    • Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

      IIF 2
  • Matei, Daniel
    British,romanian born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 45, Verdi Close, Basingstoke, RG22 4JE, England

      IIF 3
  • Mr Daniel Matei
    Romanian born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

      IIF 4
  • Mr Daniel Matei
    British,romanian born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 45, Verdi Close, Basingstoke, RG22 4JE, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    D.A.D. SERV LTD
    - now 10194875
    HAPPY SAND PAINTING LTD
    - 2016-10-06 10194875
    5 Delius Close, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 1 - Director → ME
  • 2
    DDI TRANS LTD
    16741403
    45 Verdi Close, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    DM DRIVING LOGISTICS LTD
    10382948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (3 parents)
    Officer
    2016-09-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - 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.